Fundamentals of Compliance Management and Risk Management


Compliance | Compliance Management | Regulatory Compliance | Risk Management | Record Keeping | Governance

What you will learn


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Understand the purpose and importance of compliance management.

Explore the foundational elements of effective compliance programs.

Learn how to design, implement, and manage a Compliance Management System (CMS).

Conduct and understand compliance audits.

Connect compliance with ethics and identify motivational drivers.

Master compliance risk management strategies.

Identify, define, and classify various types of compliance risks.

Learn how to assess and categorize internal and external risks.

Understand how strategic risk management enhances organisational success.

Apply a structured approach to risk: identify, assess, treat, monitor, and review.

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