Compliance Risk Management Process

3.5 CPD

R342.08

As government regulations spread around the globe, geopolitical, regulatory, legal, and compliance risks continue to present challenges in the organisation. This module defines compliance related risk identification. It will equip the student with the components of the compliance risk management process and the methodology for the implementation of the compliance risk management process.

Description

Focus Area

  • Identify and explain the components of the compliance risk management process
  • Discuss the relationship between the components of the compliance risk management process
  • Discuss the phases of the compliance risk management process and the generally accepted sequence of events

Who should register?

Compliance personnel, risk management personnel, business owners, key individuals

CPD information

3.5