Course Overview
- Course Title: Fundamentals of Compliance Management and Risk Management
- Instructor: Amadur Rahman
- Target Audience:
- Professionals needing to stay ahead of compliance requirements
- Beginners and experienced professionals in compliance and risk management
- Prerequisites: None
Curriculum Highlights
- Key Topics Covered:
- Introduction to Compliance Management
- Basic Elements of Compliance
- Structure of Compliance Management System (CMS)
- Compliance Audit in England
- Compliance and Ethics
- Compliance Risk
- Classification of Risk
- Introduction to Risk Management
- Risk Management Process
- Penalties for Noncompliance
- Tax Compliance
- IT Monitoring and Interception
- Key Skills Learned:
- Designing, implementing, and managing a Compliance Management System (CMS)
- Conducting compliance audits
- Connecting compliance with ethics
- Mastering compliance risk management strategies
- Identifying, defining, and classifying compliance risks
- Assessing and categorizing internal and external risks
- Applying a structured approach to risk management
- Understanding strategic risk management
- Navigating regulatory landscapes
- Strengthening risk mitigation efforts
- Promoting ethical standards and operational integrity
Course Format
- Duration: 2.5 hours on-demand video
- Format: Self-paced online course
- Resources:
- 1 practice test
- Access on mobile and TV
- Certificate of completion
- Knowledge checks and quizzes