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Level 3 Award in Risk Assessment
EduXpress

CPD Certified | 14 in 1 Exclusive Training| Free PDF, Hard Copy Certificate & Transcript| Tutor Support| Lifetime Access

Summary

Price
£109 inc VAT
Or £36.33/mo. for 3 months...
Study method
Online, On Demand
Duration
3.3 hours · Self-paced
Qualification
No formal qualification
Certificates
  • CPD Accredited PDF Certificate - Free
  • PDF Transcript - Free
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Hard Copy Certificate - £24.99
Additional info
  • Tutor is available to students

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Overview

★ Limited Time Offer! Get It Before It’s Gone! ★

★ Special Gifts Included ★

►►Free PDF and Hardcopy Certificates | Free Assessment | Tutor Support | Lifetime Access

Over 70% of corporate failures stem from weak compliance and risk oversight—learn to safeguard your organization and career through professional expertise.

The Level 3 Award in Risk Assessment equips professionals with the critical knowledge and skills to navigate today’s complex regulatory and business environments. As global regulations tighten and risks evolve across financial, operational, and digital domains, organizations are increasingly seeking professionals who can ensure compliance, mitigate risks, and uphold ethical governance. According to Deloitte’s Global Risk Survey, over 58% of companies report rising compliance costs—making skilled compliance officers and risk managers more essential than ever.

This comprehensive course bridges theoretical understanding and real-world application, covering the principles of compliance, risk assessment, auditing, anti-money laundering (AML), and data protection. Through practical examples and modern frameworks, learners will gain the confidence to design, implement, and monitor effective compliance systems. Whether you’re building a career in corporate governance or aiming to strengthen your organization’s risk culture, this qualification provides the expertise to excel.

Topics Included in Our Level 3 Award in Risk Assessment Training:

  • Module 1: Introduction to Compliance and Risk Management
  • Module 2: Five Basic Elements of Compliance Management
  • Module 3: Compliance Management System (CMS)
  • Module 4: Audit – The Role of Internal
  • Module 5: Compliance and Ethics in Business
  • Module 6: Risk and Types of Risk
  • Module 7: Introduction to Risk Management
  • Module 8: Risk Management Process
  • Module 9: Regulatory Compliance and Legal Frameworks
  • Module 10: Financial Crime and Anti-Money Laundering (AML)
  • Module 11: Cybersecurity Compliance and Data Protection
  • Module 12: Third-Party Risk Management and Vendor Compliance
  • Module 13: Crisis Management and Business Continuity Planning
  • Module 14: Corporate Governance and Risk-Based Decision Making

By Completing Our Level 3 Award in Risk AssessmentProgram, You Will:

  • Understand the key components of compliance and risk management systems.
  • Identify and evaluate different types of business and financial risks.
  • Design and implement a robust Compliance Management System (CMS).
  • Interpret and apply regulatory and legal frameworks across sectors.
  • Detect and prevent financial crimes, including AML and fraud.
  • Manage third-party risks and ensure cybersecurity compliance.
  • Apply corporate governance principles to strengthen ethical decision-making.

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Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

Claim your free PDF Certificates for all the courses after successful course completion.

PDF Transcript

Digital certificate - Included

Claim your free PDF Transcripts after successful course completion!

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Hard Copy Certificate

Hard copy certificate - £24.99

Claim your free Hard Copy Certificate after successful course completion. Acquire additional HardCopy certificates for the rest of the listed courses for £24.99 each.

Curriculum

1
section
14
lectures
3h 18m
total

    • 1: Module 1 Introduction to Compliance and Risk Management 12:50
    • 2: Module 2 Five Basic Elements of Compliance Management 13:23
    • 3: Module 3 Compliance Management System (CMS) 15:58
    • 4: Module 4 Audit – The Role of Internal 13:48
    • 5: Module 5 Compliance and Ethics in Business 15:26
    • 6: Module 6 Risk and Types of Risk 14:34
    • 7: Module 7 Introduction to Risk Management 12:59
    • 8: Module 8 Risk Management Process 11:57
    • 9: Module 9 Regulatory Compliance and Legal Frameworks 14:46
    • 10: Module 10 Financial Crime and Anti-Money Laundering (AML) 13:41
    • 11: Module 11 Cybersecurity Compliance and Data Protection 15:01
    • 12: Module 12 Third-Party Risk Management and Vendor Compliance 15:01
    • 13: Module 13 Crisis Management and Business Continuity Planning 15:32
    • 14: Module 14 Corporate Governance and Risk-Based Decision Making 12:28

Course media

Description

Level 3 Award in Risk Assessment

Transform your professional career with the Level 3 Award in Risk Assessment program, where every topic is designed to directly enhance the skills employers value most. By gaining experience in Level 3 Award in Risk Assessment you'll develop the expertise to tackle day-to-day challenges with confidence, making you an invaluable asset to any organisation.

The skills you acquire with our Level 3 Award in Risk Assessment program will not only set you apart in your current role but also open doors to higher positions and salary opportunities. Moreover, the certificate you achieve will prove your capabilities and give you the competitive edge to advance your career and secure new, rewarding opportunities

★ Level 3 Award in Risk Assessment Program Curriculum Description ★

  • Module 1: Introduction to Compliance and Risk Management: Explore the foundations of compliance, corporate governance, and the principles of risk-based management.
  • Module 2: Five Basic Elements of Compliance Management: Learn the essential pillars—policies, procedures, training, monitoring, and enforcement—for building a compliance culture.
  • Module 3: Compliance Management System (CMS): Develop and evaluate a structured CMS that ensures organizational accountability and transparency.
  • Module 4: Audit – The Role of Internal: Understand how internal audit supports compliance, risk mitigation, and continuous improvement.
  • Module 5: Compliance and Ethics in Business: Examine the relationship between ethics, compliance culture, and sustainable business operations.
  • Module 6: Risk and Types of Risk: Identify various business, operational, and financial risks that affect organizations globally.
  • Module 7: Introduction to Risk Management: Understand the principles, frameworks, and standards that guide professional risk management.
  • Module 8: Risk Management Process: Learn to assess, analyze, and respond to risks through structured methodologies.
  • Module 9: Regulatory Compliance and Legal Frameworks: Explore international and national regulations shaping corporate compliance.
  • Module 10: Financial Crime and Anti-Money Laundering (AML): Understand AML protocols, fraud prevention, and reporting obligations under global compliance laws.
  • Module 11: Cybersecurity Compliance and Data Protectio: Study data governance, privacy laws (like GDPR), and security compliance strategies.
  • Module 12: Third-Party Risk Management and Vendor Compliance: Learn how to evaluate and monitor vendor and supplier risks to ensure operational integrity.
  • Module 13: Crisis Management and Business Continuity Planning: Develop strategies to ensure business resilience and regulatory compliance during crises.
  • Module 14: Corporate Governance and Risk-Based Decision Making: Apply corporate governance frameworks to make informed, ethical, and risk-aware business decisions.

Who is this course for?

Level 3 Award in Risk Assessment

Our Level 3 Award in Risk Assessment course is suitable for anyone looking to get a career in the following professions:

  • Compliance Officers and Risk Managers seeking professional advancement.
  • Auditors, Governance Professionals, and Legal Executives.
  • Finance and Operations Managers looking to integrate compliance into business strategy.
  • Entrepreneurs aiming to ensure ethical and regulatory business operations.
  • Graduates and professionals aspiring to build a career in corporate compliance or risk management

Requirements

Level 3 Award in Risk Assessment

No formal qualifications are required for this Level 3 Award in Risk Assessment course. All you need is a stable internet connection and a smart device to get started.

Career path

Level 3 Award in Risk Assessment

By undertaking this Level 3 Award in Risk Assessment course, you can explore a range of career paths and pursue various employment prospects such as:

  • Compliance Officer / Manager
  • Risk Analyst / Risk Manager
  • Internal Auditor
  • Corporate Governance Officer
  • AML / Financial Crime Specialist

Questions and answers

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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