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Introduction to Compliance Risk Management CRM

Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals
4.0
4.0/5
(104 reviews)
275 students
Created by

9.0

CourseMarks Score®

9.5

Freshness

9.3

Feedback

7.6

Content

Platform: Udemy
Video: 1h 22m
Language: English
Next start: On Demand

Top Risk Management courses:

Detailed Analysis

CourseMarks Score®

9.0 / 10

CourseMarks Score® helps students to find the best classes. We aggregate 18 factors, including freshness, student feedback and content diversity.

Freshness Score

9.5 / 10
This course was last updated on 1/2021.

Course content can become outdated quite quickly. After analysing 71,530 courses, we found that the highest rated courses are updated every year. If a course has not been updated for more than 2 years, you should carefully evaluate the course before enrolling.

Student Feedback

9.3 / 10
We analyzed factors such as the rating (4.0/5) and the ratio between the number of reviews and the number of students, which is a great signal of student commitment.

New courses are hard to evaluate because there are no or just a few student ratings, but Student Feedback Score helps you find great courses even with fewer reviews.

Content Score

7.6 / 10
Video Score: 7.8 / 10
The course includes 1h 22m video content. Courses with more videos usually have a higher average rating. We have found that the sweet spot is 16 hours of video, which is long enough to teach a topic comprehensively, but not overwhelming. Courses over 16 hours of video gets the maximum score.
The average video length is 2 hours 48 minutes of 120 Risk Management courses on Udemy.
Detail Score: 9.5 / 10

The top online course contains a detailed description of the course, what you will learn and also a detailed description about the instructor.

Extra Content Score: 5.5 / 10

Tests, exercises, articles and other resources help students to better understand and deepen their understanding of the topic.

This course contains:

0 article.
0 resource.
0 exercise.
0 tests or quizzes.

Table of contents

Description

Do you know why companies and institutions are being penalized by regulators? How companies manage risk of non compliance to regulatory requirements? Why Board of Directors of companies are concerned about regulatory risk management and more specifically the compliance risk management CRM?
In this course you will get insight about how the companies and regulators are focusing on strong compliance culture to manage the affairs of the company or institutions and avoid penalties and reputation losses. You will learn why is it important for risk functions such as Risk Management, Compliance and Controls, IS Security, Quality Control and Audit to support each other in their work. You will learn new and emerging risks and their significance in compliance risk management process.
You will learn new terms applicable in risk and compliance function that are used by Managers and Executives of the company. This course will help you in your job roles particularly if your area is compliance, risk assessment and management.
This course will provide you a broader idea on how to prepare the risk inventory database. This course will also make you understand how important is this now for internal audit, compliance and risk management to work together as part of governance and controls defense model.
After attending this course you will be able to confidently talk and communicate with risk, compliance, audit and related professionals.

Who is this course for:
•Compliance professionals and students
•Risk management professionals and students
•Internal audit professionals and students
•Internal controls professionals
•Finance professionals and students
•ACCA, CPA, CGA, CMA students

You will learn

✓ Understand the foundations of Compliance Risk Management CRM in a company or institution. How the compliance risks are managed in Organizations
✓ Understand the Governance and Compliance Culture attributes in CRM model.
✓ How companies are creating strong Compliance Functions and Environment to avoid penalties and reputation losses.
✓ Role of Compliance Risk Committee CRC and Roles and Responsibilities of Compliance function in an Organization or institution.
✓ How risk inventory database is created and maintained by Risk Management functions from different available sources of compliance risks.
✓ After this course students will be able to perform research and prepare the risk inventory from the available regulatory requirement.

Requirements

• Willingness to learn how companies work to manage Compliance Risks practically. Basic knowledge of Risk Management, Compliance and Governance Structure in a company or institution

This course is for

• Compliance, AML CFT, IT, IS Security and Risk Advisory professionals.
• Risk Management, Internal Controls, Audit professionals or students pursuing to join these fields.
• Students of CAMS, CIA, FRM, ACCA, CA, MBA, CPA CGA
• Those willing to gain practical knowledge of compliance risk management CRM

How much does the Introduction to Compliance Risk Management CRM course cost? Is it worth it?

The course costs $14.99. And currently there is a 25% discount on the original price of the course, which was $19.99. So you save $5 if you enroll the course now.
The average price is $20.1 of 120 Risk Management courses on Udemy.

Does the Introduction to Compliance Risk Management CRM course have a money back guarantee or refund policy?

YES, Introduction to Compliance Risk Management CRM has a 30-day money back guarantee. The 30-day refund policy is designed to allow students to study without risk.

Are there any SCHOLARSHIPS for this course?

Currently we could not find a scholarship for the Introduction to Compliance Risk Management CRM course, but there is a $5 discount from the original price ($19.99). So the current price is just $14.99.

Who is the instructor? Is Usman Zuberi a SCAM or a TRUSTED instructor?

Usman Zuberi has created 25 courses that got 359 reviews which are generally positive. Usman Zuberi has taught 1,403 students and received a 4.1 average review out of 359 reviews. Depending on the information available, Usman Zuberi is a TRUSTED instructor.
Compliance, IS Security and Risk Management
Compliance, IS Security and Risk Management courses are prepared by senior professional who possess worked in various financial institutions including banks, and other regulated entities.

Practical knowledge related to Regulatory Compliance, Financial Crime, AML / CFT, IS and Cyber Security, Fraud Risk Management (FRM), Compliance Risk Management (CRM), Operational Risk Management (ORM), Audit and Internal Controls.

The course instructor is a qualified Compliance Profesional, Risk Management Professional and Certified Public Accountant. He has also taught compliance and risk management, to Business and Finance students in different reputable universities.

9.0

CourseMarks Score®

9.5

Freshness

9.3

Feedback

7.6

Content

Platform: Udemy
Video: 1h 22m
Language: English
Next start: On Demand

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