This course is divided into 10 modules, each focusing on critical aspects of compliance and risk management:
Module 01- Introduction Of Compliance And Risk
- Definition Of Compliance
- Compliance Importance For The Companies
- Compliance And Erp Systems
- Definition Of Risk Management
- Importance Of Risk Management
Module 02- Basic Effective Elements Of Compliance Program
- Importance Of Compliance Program
- Elements Of A Compliance Program
- Best Practices In Developing Uk-Based Compliance Training Programs
- The Role Of Technology In Building An Effective Compliance Program
Module 03- Compliance Auditing
- Compliance Audit And Its Importance
- Different Types Of Compliance Audits
- Conduct A Compliance Audit
- Benefits Of Compliance Audits
- The Difference Between A Compliance Audit And An Internal Audit
Module 04- Ethical Compliance
- Introduction Of Ethic Compliance
- Principles Of Ethical Compliance
- Strategies For Promoting Ethical Compliance
- 5 Ethics And Compliance Program Best Practices
- 10 Challenges Facing Ethics And Compliance Executives
Module 05- Compliance Management System And Risk Management
- Compliance Management System (Cms)
- Components Of A Compliance Management System
- Risk Management System
- Steps In Risk Management System
Module 06- Risk Management Process And Risk Assessment
- 5 Essential Steps Of The Risk Management Process
- Five Basic Techniques Of Risk Management
- Essential Tools Of Risk Management
- Different Types Of Risks
- Risk Assessment
- Perform Risk Assessment In 5 Steps
Module 07- Key Elements Of Risk Management Program
- 7 Key Elements Of An Effective Enterprise Risk Management Program
- Benefits Of An Integrated Risk Management Framework
- Some Functions Of Risk Management Software
- 10 Reasons Why Risk Management Is Essential
- Common Challenges To Implementing A Risk Management Plan
Module 08- Regulatory Frameworks And Compliance Reporting
- Regulatory Framework
- Benefits Of Understanding Business Regulatory Framework
- Strategies For Compliance With Regulatory Framework
- The Better Regulation Framework
- Compliance Reporting
- 5 Steps For A Thorough Compliance Reporting Process
Module 09- Risk Management Policies, Procedures And Processes
- Organisational Risk Management
- Principal Of An Organisational Policy And Procedure For Risk Management
- Types Of Organisational Policies And Procedures For Risk Management
- Explain The Role Of Organisational Policies And Procedures In Relation To Risk Management
- 15 Strategies To Protect Workers And Bottom Line
Module 10- Conclusion