Ensure that your company is complying with its legal requirements and effectively oversee all procedures within the compliance department with the Compliance Officer Training Level 3 Course. This compliance certification covers all you need to know to guarantee that internal policies within an organisation are being met. See More: https://bit.ly/2kqEhFS

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Compliance O cer Training Level 3
2 STUDENTS
Overview
Ensure that your company is complying with its legal requirements and e ectively oversee all
procedures within the compliance department with the Compliance O cer Training Level 3
Course. This compliance certi cation covers all you need to know to guarantee that internal
policies within an organisation are being met.
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This training program covers all areas of compliance management, and compliance o ce
responsibilities, with a detailed overview of the risk management process. You will explore
the various types of compliance risks and the compliance risk framework. You will also earn
how to carry out risk assessments, introduce an e ective compliance program, and will
develop essential problem-solving, and con ict-management skills.
This risk management certi cation is ideal for those who are new to the industry who require
introductory knowledge and training.
Highlights of The Compliance O cer Training Level 3:
Develop the fundamental skills & knowledge to become a fully certi ed compliance o cer
Be able to ensure that all sta are working in compliance with the law & are adhering to
best practices
Explore the di erent types of compliance risk & the key functions of the compliance
department
Develop your understanding of compliance management systems (CMS)
understand the key elements of an e ective compliance program
Gain a complete overview of compliance risk framework & how to conduct a compliance
risk assessment
Understand the importance of a compliance audit and how it is used to measure business
performance
Be able to identify the di erences between ethics and compliance
Course design
The course is delivered through our online learning platform, accessible through any
internet-connected device. There are no formal deadlines or teaching schedules, meaning
you are free to study the course at your own pace.
You are taught through a combination of
Online study materials
Mock exams
Multiple-choice assessment
How is the course assessed?
To successfully complete the course you must pass an automated, multiple-choice
assessment. The assessment is delivered through our online learning platform. You will
receive the results of your assessment immediately upon completion.
While I receive a certi cate of completion?
Upon successful completion, you will qualify for the UK and internationally-recognised
professional quali cation and you can choose to make your achievement formal by obtaining
your PDF Certi cate at a cost of £9 and Hardcopy Certi cate for £15.

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Why study this course
Whether you’re an existing practitioner or aspiring professional, this course will enhance your
expertise and boost your CV with key skills and an accredited quali cation attesting to your
knowledge.
The Compliance O cer Training Level 3 is open to all, with no formal entry requirements. All
you need is a passion for learning, a good understanding of the English language, numeracy
and IT, and to be over the age of 16.
Compliance and Risk Management 
Mock Exam 
Final Exam 
Refer a Friend 
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1 YEAR
COURSE CERTIFICATE
12NUMBER OF UNITS
2NUMBER OF QUIZZES
3 HOURS, 40 MINUTES
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