Introduction to Compliance and Risk Management

Name: Introduction to Compliance and Risk Management
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Learn how to implement effective governance, compliance and risk management systems in this free online course.

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Learning Outcomes

In this free course, you will learn how to:

List the factors to consider when setting up a Compliance Management System (CMS)
Discuss the scope of operational risk management in an organisation
Describe the importance of compliance and risk management in an organisation
Outline the responsibilities of the compliance department
Identify the different types of risks facing business processes
Explain what Key Risk Indicators (KRIs) are in the context of business operations
Describe the conceptual difference between ‘ethics’ and ‘compliance’
Recall the benefits of risk management to a business
Explain how to develop a Risk Management Framework (RMF)

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