Compliance Risk Management is the process by which the risks associated with doing business as a regulated entity are managed and mitigated. The compliance function implements a combination of policies, procedures, practices and controls to assist an organisation in meeting its obligations under the rules and regulations that apply to it.

This course provides insight into the role of the compliance function within an organisation as well as the methodologies and practices employed by compliance officers in the management of compliance risk. It provides a solid foundation for understanding the tools and skills required to effectively identify, assess and manage risk on an ongoing basis.

By the end of this course, you will be able to:

• Determine the roles and responsibilities for Compliance Risk Management.
• Identify the components of an effective Compliance Program
• Clearly articulate the requirements for each component of a Compliance Program
• Gain insight into the
• Understand the importance of Compliance Risk Management practices.

Why take this course?

Compliance Risk Management is an essential part of an organisation's corporate governance framework and this course equips compliance officers with the skills they require to proactively identify risks and implement precautionary measures to mitigate the risk.

NOTE - COURSE EXPIRES 14 DAYS AFTER PURCHASE