Compliance Officer Training Level 3

3.7( 7 REVIEWS )

Compliance Officer Training Level 3

3.7( 7 REVIEWS )


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Compliance Officer Training Level 3 Course is exactly what you need to confirm whether your company is satisfying all the legal requirements and supervise the compliance department effectively. Learn how to implement a compliance programme and make sure that the internal policies of your organisation are being followed with the help of this expertly crafted course.Delve into the world of compliance management and compliance office responsibilities with this guide. You will learn all about the different types of compliance risks and the compliance risk framework. You will also study the risk management process in-depth, understand the risk assessment steps, and be able to improve your problem-solving and conflict-management skills.This training is tailor-made for the industry newcomers who are looking to grasp the ins and outs of risk management.

Who is this Course for?

Compliance Officer Training Level 3 is 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 background.

Entry Requirement:

  • This course is available to all learners, of all academic backgrounds.
  • Learners should be aged 16 or over to undertake the qualification.
  • Good understanding of English language, numeracy and ICT are required to attend this course.

Career path

This course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with required skills to become successful. You will be able to add our qualification to your CV/resume which will help you to stand out in the competitive job industry.

Course Curriculum

Compliance and Risk Management
Module 1: Introduction to Compliance 00:17:00
Module 2: Five basic elements of compliance 00:25:00
Module 3: Compliance Management System (CMS) 00:26:00
Module 4: Compliance Audit 00:38:00
Module 5: Compliance and Ethics 00:26:00
Module 6: Risk and Types of Risk 00:25:00
Module 7: Introduction to Risk Management 00:25:00
Module 8: Risk Management Process 00:18:00
Mock Exam
Mock Exam – Compliance Officer Training Level 3 00:20:00
Final Exam
Final Exam – Compliance Officer Training Level 3 00:20:00
Certificate and Transcript
Order Your Certificates or Transcripts 00:00:00
Compliance Officer Training Level 3

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