Diploma in Compliance
Multiple dates

Diploma in Compliance

Get ready to level up your compliance knowledge with our Diploma in Compliance event - it's gonna be a game changer!

By Training Station

Location

Online

Refund Policy

Refunds up to 7 days before event.

About this event

Explore the essentials of compliance and risk management in this online diploma—perfect for professionals seeking structured knowledge and smart career moves


Overview:
Staying on top of regulations is no longer optional—it’s expected. This Diploma in Compliance covers the vital ground needed to understand how policies, ethics, and risk intersect in organisations of all sizes. You’ll go from basic definitions to structured systems, from ethical challenges to audit practices, and from identifying risks to managing them sensibly.

Whether you're brushing up on the basics or looking to build foundational insight, this course delivers straight-talking knowledge. With eight tightly-focused modules, you'll gain clarity on systems that help organisations avoid headaches—and even headlines. If you’re someone who prefers solid structure over vague jargon, you’re exactly who this diploma is made for.

Learning Outcomes:

  • Understand key principles and purpose of organisational compliance systems.
  • Identify five core elements that shape strong compliance culture.
  • Gain insight into frameworks behind a compliance management system.
  • Learn how audits assess and support internal policy alignment.
  • Explore the link between ethics, business culture, and regulations.
  • Understand how risk is identified and methodically managed.

Course Curriculum:

  • Module 1: Introduction to Compliance
  • Module 2: Five Basic Elements of Compliance
  • Module 3: Compliance Management System (CMS)
  • Module 4: Compliance Audit
  • Module 5: Compliance and Ethics
  • Module 6: Risk and Types of Risk
  • Module 7: Introduction to Risk Management
  • Module 8: Risk Management Process

Who is this Course For:

  • HR professionals needing clarity on policy and risk frameworks.
  • Legal assistants supporting policy-driven business environments.
  • Financial controllers handling regulatory reporting requirements.
  • Small business owners navigating compliance responsibilities.
  • Risk officers aiming to improve structured decision-making.
  • Admin staff managing audit-related documentation.
  • Corporate managers dealing with ethics and governance issues.
  • Consultants offering advisory in policy-based operations.

Career Path:

  • Compliance Officer – Average salary: £40,000/year
  • Risk Analyst – Average salary: £42,000/year
  • Audit Assistant – Average salary: £30,000/year
  • Governance Executive – Average salary: £38,000/year
  • Regulatory Affairs Associate – Average salary: £35,000/year
  • Policy Administrator – Average salary: £32,000/year

Frequently asked questions

What is the best certification in compliance?

Top certifications include the Certified Compliance & Ethics Professional (CCEP), International Compliance Association (ICA) Diplomas, and Certified Anti-Money Laundering Specialist (CAMS).

How much does an ICA diploma cost?

ICA Diploma costs vary by level and region, but typically range from £3,000 to £4,000 (or around $3,500–$5,000 USD).

Which course is best for a compliance officer?

The ICA International Diploma in Governance, Risk and Compliance and CCEP are highly regarded for compliance professionals.

What is the LCI qualification?

LCI (Licensed Compliance Investigator) is a credential often associated with regulatory or enforcement roles, though the term can vary by jurisdiction; it may also refer to localized or niche certifications.

Organized by

Training Station is a dynamic online learning platform dedicated to providing an immersive and personalized educational experience. We offer lifetime access to engaging video lessons, tailored learning paths, and gamification features to keep you motivated and on track toward achieving your goals. Our team of skilled instructors, industry experts with years of hands-on experience, delivers high-quality lessons that blend theory with practical insights.

Explore our comprehensive resource library, filled with eBooks, articles, and research papers, to deepen your understanding and expand your knowledge. Powered by state-of-the-art infrastructure, our platform offers the latest technology to ensure a smooth and interactive learning journey.

To recognize your hard work and commitment, every completed course is rewarded with a PDF certificate, showcasing your achievement. At Training Station, we believe in making education not only effective but also rewarding and enjoyable.

From £9.38
Multiple dates