Risk Management and Compliance Processes

Categories: Chartered
Wishlist Share
Share Course
Page Link
Share On Social Media

About Course

This module provides an in-depth exploration of the processes that organizations use to manage risk and ensure regulatory compliance. Learners will gain practical knowledge of the risk management lifecycle, utilize tools to assess and prioritize risks, and understand how to align operations with global compliance standards. Through real-world examples and interactive exercises, this module equips learners with essential skills to mitigate risk and maintain regulatory integrity in diverse organizational settings.

What Will You Learn?

  • Understand the complete Risk Management Lifecycle including identification, analysis, response, and monitoring.
  • Apply risk management concepts through a practical example involving a tech startup entering a new market.
  • Master key Risk Assessment Tools such as risk matrices, heat maps, and risk registers to evaluate and prioritize risks effectively.
  • Gain hands-on experience by developing a risk register for a hypothetical financial services firm.
  • Learn about major Regulatory Compliance frameworks and global standards including GDPR, SOX, and HIPAA.
  • Conduct a mini audit to assess GDPR compliance readiness within an organizational context.

Course Content

Understanding the Risk Management Lifecycle

  • Overview of the four key stages
  • How to apply the lifecycle in different industries
  • Practical Example:

Tools for Risk Assessment and Prioritization

Regulatory Compliance and International Standards

Student Ratings & Reviews

No Review Yet
No Review Yet

Want to receive push notifications for all major on-site activities?

✕