Compliance and Risk Management in Enterprise Setting

Description

Compliance and Risk Management in Enterprise Settings:

In today's fast-paced business landscape, mastering both compliance and risk management is not just beneficial-it's critical. This course integrates Compliance Risk Management with Enterprise Risk Management, offering you a robust, holistic framework for mitigating risks and ensuring compliance across your organisation.

Learning Outcomes:

• Grasp compliance's role in organisational sustainability.
• Implement effective compliance frameworks.
• Identify key laws for compliance.
• Formalise operational risk management policies.
• Understand the Compliance Management System (CMS) structure.
• Explore UK-specific Compliance Audits.
• Master risk management strategies.
• Learn about HMRC compliance checks.
• Study ISO 31000 and Enterprise Risk Management.
• Master the Enterprise Risk Management process.
• Know Operational Risk Management fundamentals.
• Master Environmental Risk Management.
• Develop a Risk Management Framework.
• Implement risk management in projects.

More Benefits:

• LIFETIME access
• Device Compatibility
• Free Workplace Management Toolkit

Let's have a look at some key modules:

Structure of Compliance Management System (CMS): Implement an effective CMS to manage and identify risks for enhanced Compliance and Risk Management.

Compliance Audit in England: Master the audit program and process, focusing on key guidelines and policies for Compliance and Risk Management.

Compliance Risk: Recognize, classify, and understand various types of Compliance Risks for effective Compliance and Risk Management.

Tax Compliance: Understand HMRC checks and post-check procedures for robust Tax Compliance and Risk Management.

The ERM Process: Step by Step: Navigate the ERM process from strategy to oversight for comprehensive Compliance and Risk Management.