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Compliance and Risk Management Course Overview Navigating the complex waters of the UK business landscape isn't just about steering between competitors. In today's dynamic environment, organizations must contend with a sea of regulations, ethical considerations, and unforeseen hazards. Here's the sobering truth: non-compliance costs UK businesses a staggering £33.7 billion annually. That's why mastering compliance and risk management isn't just a good idea, it's a business imperative. This Compliance and Risk Management Course equips you to be your organization's captain, confidently guiding it through regulatory storms and towards the shores of success. Imagine the peace of mind knowing you've built a robust Compliance Management System (CMS), your trusty compass, ensuring ethical and legal adherence. Envision the competitive edge gained by proactively identifying and mitigating risks, preventing costly disruptions and reputational damage. Picture yourself fostering a culture of compliance awareness, where every crew member shares responsibility for navigating safely. Enrol today and become the architect of your organization's success. Remember, compliance and risk management aren't burdens, they're your life rafts in a complex sea. Why You Should Choose Compliance and Risk Management Course Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Compliance and Risk Management Course is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Compliance and Risk Management Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Compliance and Risk Management Course Module 1: Introduction to Compliance Introduction to Compliance 00:12:00 Module 2: Five basic elements of compliance Five Basic Elements of Compliance 00:20:00 Module 3: Compliance Management System (CMS) Compliance Management System (CMS) 00:20:00 Module 4: Compliance Audit Compliance Audit 00:30:00 Module 5: Compliance and Ethics Compliance and Ethics 00:21:00 Module 6: Risk and Types of Risk Risk and Types of Risk 00:19:00 Module 7: Introduction to Risk Management Introduction to Risk Management 00:19:00 Module 8: Risk Management Process Risk Management Process 00:12:00
Course Description Deepen your understanding of compliance and risk management with the Compliance and Risk Management: Part 2 course. This course will help you differentiate between ethics and compliance. You will learn different types of values in business ethics. The Compliance and Risk Management: Part 2 is designed to help you learn the history and objectives of risk management. The course will also enable you to differentiate between types of pure risk and financial risk in a business context. You will be introduced to the risk management process. Learning outcome Be able to differentiate between ethics and compliance Familiarise yourself with different types of values in business ethics Learn the history and objectives of risk management Understand the difference between types of pure risk and financial risk in a business context Get introduced to the risk management process How Much Do Facilities Managers Earn? Senior - £56,000(Appx.) Average - £51,000(Appx.) Starting - £48,000(Appx.) Requirement Our Compliance and Risk Management: Part 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Compliance and Risk Management: Part 2 Module 01: Compliance and Ethics 00:21:00 Module 02: Introduction to Risk Management 00:19:00 Module 03: Risk and Types of Risk 00:19:00 Module 04: Risk Management Process 00:12:00 Assignment Assignment - Compliance and Risk Management: Part 2 00:00:00
Follow your dreams by enrolling on the Anti Money Laundering and Risk Management course today and develop the experience, skills and knowledge you need to enhance your professional development. Anti Money Laundering and Risk Management will help you arm yourself with the qualities you need to work towards your dream job. Study the Anti Money Laundering and Risk Management training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Anti Money Laundering and Risk Management course will allow you to enhance your CV, impress potential employers, and stand out from the crowd. This Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Anti Money Laundering and Risk Management course through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the Anti Money Laundering and Risk Management course, to ensure you are supported every step of the way. Get a digital certificate as proof of your Anti Money Laundering and Risk Management course completion. Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Anti Money Laundering and Risk Management course. The Anti Money Laundering and Risk Management course is designed by industry experts and is tailored to help you learn new skills with ease. The Anti Money Laundering and Risk Management is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering and Risk Management when it suits you. Access the Anti Money Laundering and Risk Management course modules from any internet-enabled device, including computers, tablets, and smartphones. The Anti Money Laundering and Risk Management course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Anti Money Laundering and Risk Management now and start learning instantly! What You Get Out Of Studying Anti Money Laundering and Risk Management With Janets Free PDF certificate upon successful completion of the Anti Money Laundering and Risk Management Full one-year access to Anti Money Laundering and Risk Management Course materials Instant assessment results with the Anti Money Laundering and Risk Management No hidden fees with the Anti Money Laundering and Risk Management Full tutor support available from Monday to Friday with the Anti Money Laundering and Risk Management Study the Anti Money Laundering and Risk Management at your own pace Benefit from instant feedback through mock exams and multiple-choice assessments Gain a complete understanding of Anti Money Laundering and Risk Management Accessible, informative modules taught by expert instructors Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering and Risk Management Study the Anti Money Laundering and Risk Management in your own time through your computer, tablet or mobile device Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering and Risk Management Description The Anti Money Laundering and Risk Management training course is delivered through Janets' online learning platform. Access the Anti Money Laundering and Risk Management content from any internet-enabled device whenever or wherever you want to. The Anti Money Laundering and Risk Management course has no formal teaching deadlines, meaning you are free to complete the course at your own pace. Method of Assessment To successfully complete the Anti Money Laundering and Risk Management course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the Anti Money Laundering and Risk Management course. After successfully passing the Anti Money Laundering and Risk Management course exam, you will be able to apply for a CPD-accredited certificate as proof of your Anti Money Laundering and Risk Management qualification. Certification All students who successfully complete the Anti Money Laundering and Risk Management course can instantly download their digital certificate. You can also purchase a hard copy of the Anti Money Laundering and Risk Management course certificate, which will be delivered by post for £9.99. Who Is This Course For: The Anti Money Laundering and Risk Management is ideal for those who already work in this sector or are an aspiring professional. This Anti Money Laundering and Risk Management course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The Anti Money Laundering and Risk Management is open to all students and has no formal entry requirements. To study the Anti Money Laundering and Risk Management course, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:30:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:19:00 Module 09: Awareness and Training Awareness and Training 00:17:00 Mock Exam Mock Exam - Anti Money Laundering and Risk Management 00:20:00 Final Exam Final Exam - Anti Money Laundering and Risk Management 00:20:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.
Course Description Understand the ins and outs of compliance management with the Compliance and Risk Management: Part 1 course. This course will give you a detailed introduction to compliance. You will learn about the five essential elements of compliance. From the course, you will get an elaborate understanding of the Compliance Management System. This course will also provide you with valuable insight into compliance audits. Enrol in the course and get ready for a promising career in the compliance sector. Learning outcome Broaden your understanding of compliance Familiarise yourself with the five essential components of compliance Learn about the compliance management system Enrich your knowledge of compliance audit How Much Do Facilities Managers Earn? Senior - £56,000(Appx.) Average - £51,000(Appx.) Starting - £48,000(Appx.) Requirement Our Compliance and Risk Management: Part 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Compliance and Risk Management: Part 1 Module 01: Introduction to Compliance 00:12:00 Module 02: Five basic elements of compliance 00:20:00 Module 03: Compliance Management System (CMS) 00:20:00 Module 04: Compliance Audit 00:30:00 Assignment Assignment - Compliance and Risk Management: Part 1 00:00:00
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