Compliance Risk Identification and Analysis



Accreditation expiry date: 31/05/2024

This course will cover applying the compliance risk identification phase of the compliance risk management process to identify relevant regulatory items that should be included in an organisation’s compliance universe. It will also identify and describe key activities and considerations related to applying this phase of the compliance risk management process to this level of regulatory requirements.

The purpose of this course is to allow you to understand compliance risk identification and analysis.

Professional Body: FPI
Approval Number: FPI23025199

Once you have completed this course you will be able to:

  • discuss how to identify compliance risk in an organisation.
  • define and discuss an organization’s compliance universe
  • discuss the importance of analysis and interpretation of compliance risks relevant to an organisation.
  • discuss the importance of business involvement in identifying regulatory requirements applicable to the organisation.

Who Should Register

  • Key Individual
  • Compliance Officer


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