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Compliance and Risk management - Career Guided Bundle with Certificates

30 in 1 CPD Accredited Bundle | Free PDF & Hardcopy Certificate | 300 CPD Points | Instant Access

Provided by Thames College

Summary

Price
£250 inc VAT
Or £41.67/mo. for 6 months...
Study method
Online
Duration
120 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
300 CPD hours / points
Certificates
  • Hardcopy CPD Certificate - Free
  • PDF Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

★★★ The compliance sector in the UK has grown by 15% in the past five years due to increasing regulations ★★★

In today’s fast-paced corporate world, companies must follow strict compliance policies to avoid financial penalties, legal consequences, and reputational damage. Regulatory frameworks across various industries demand strong compliance measures, making this field a key focus for businesses of all sizes. Whether in finance, healthcare, technology, or manufacturing, organisations require structured compliance and risk management strategies to maintain ethical and lawful operations.

Risk management plays an equally important role by identifying, assessing, and mitigating risks that could impact business stability. Companies must proactively address financial, operational, and legal risks to safeguard assets and ensure continuity. With increasing regulatory oversight, professionals with expertise in compliance and risk management are in high demand. Employers seek individuals who can implement compliance frameworks, conduct audits, and assess risk exposure effectively.

This course provides a comprehensive understanding of compliance structures and risk mitigation techniques, equipping learners with the knowledge to manage corporate responsibilities efficiently.

This Compliance and Risk Management course offers in-depth training on regulatory frameworks, ethical business conduct, and risk management strategies. The curriculum covers the fundamental principles of compliance, risk assessment methodologies, and the role of compliance management systems in corporate governance. By completing this course, learners will develop expertise in implementing compliance policies, conducting audits, and managing potential threats to organisational security.

★★★ This bundle includes 30 courses, offering great benefits for learners ★★★

Benefits of Additional Courses in This Bundle:

  • Expanded Career Opportunities – Increases job prospects in various industries, including finance, legal, and corporate governance.

  • Broader Skill Set – Enhances knowledge in risk assessment, financial management, and business operations, making candidates more versatile.

  • Competitive Advantage – Employers prefer professionals with specialised knowledge, improving job security and salary potential.

★ Courses we are offering ★

  1. Compliance Management
  2. Risk Management
  3. Operations Management
  4. Facilities Management Level 5 Diploma
  5. LEED Operation and Management
  6. Legal Advisor
  7. Anti-Money Laundering (AML) Training
  8. Crisis Management Course
  9. Business English and Communication
  10. Information Management
  11. Internal Auditor
  12. Supply Chain Management
  13. Debt Management
  14. KYC
  15. GDPR
  16. Financial Analysis
  17. Financial Reporting
  18. Finance: Financial Investigator
  19. Financial Wellness: Managing Personal Cash Flow
  20. Budgeting : Managing Budget
  21. Emergency Planning & Management
  22. Interpersonal Skills in Management
  23. Leadership & Management Training Course
  24. Line Management
  25. Document Control
  26. Career Development Plan Fundamentals
  27. Networking Skills for Personal Success
  28. Boost Your Confidence and Self-Esteem
  29. Practical Time Management Masterclass
  30. Training For Anxiety & Stress Management

Certificates

Hardcopy CPD Certificate

Hard copy certificate - Included

PDF Certificate

Digital certificate - Included

CPD

300 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course 01: Compliance Management Course Curriculum:

  • Introduction to Compliance
  • Five basic elements of compliance
  • Compliance Management System (CMS)
  • Compliance Audit
  • Compliance and Ethics
  • Risk and Types of Risk
  • Introduction to Risk Management
  • Risk Management Process

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Who is this course for?

This course is suitable for professionals working in finance, legal services, corporate governance, risk management, and auditing. It is ideal for individuals seeking to transition into compliance roles or those responsible for regulatory adherence within their organisations. Business owners and managers can also benefit by gaining insights into risk management and corporate responsibility.

Career path

  • Compliance Officer (£35,000 - £60,000)
  • Risk Manager (£45,000 - £80,000)
  • Internal Auditor (£40,000 - £70,000)
  • Financial Analyst (£35,000 - £65,000)
  • Corporate Governance Advisor (£50,000 - £90,000)
  • Legal Compliance Consultant (£50,000 - £85,000)
  • Fraud Investigator (£40,000 - £75,000)
  • Supply Chain Risk Manager (£50,000 - £85,000)
  • Data Protection Officer (£45,000 - £75,000)

Questions and answers

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Provider

Thames College

Welcome To Thames College, a place having the best experts to teach you!

Thames College is Your One-Stop-Shop for Quality Online Education.

We're here to assist individuals in reaching their objectives and succeeding in life! We're an expert, a sympathetic ear, a constant source of support, and a tremendously passionate cheerleader! You won't be alone on your course of study, and we'll be there to help you every step of the way.
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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.

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