Description

Course Name: Certificate in Risk & Compliance Analyst

Global Occupational Skill Standard – GOSS ID: GOSS/BAF/CRCA/V1

Eligibility: Graduation or Equivalent.

Duration: Three Months.

Objective: The CRCA course is designed to equip professionals with a comprehensive understanding of risk management and compliance principles. It enables learners to identify, assess, and evaluate various types of risks, including operational, financial, strategic, and reputational risks, and to develop strategies to mitigate and manage them effectively. The course also covers regulatory and legal requirements, corporate governance, and ethical practices to ensure organizational compliance.

Get ready to join the Journey to become a GSDCI Certified Professional  – International Certification and Assessment Body.

Steps to become a GSDCI Certified Professional:

Step 1: Select your certification you want to pursue.

Step 2: Click on get certified tab, new pop up window will open.

Step 3: Click on pay certification fee, you will be redirected to billing details page.

Step 4: Fill your details and click on pay certification fee, you will be redirected to payment gateway, pay fee by any available options like Card (Debit/Credit), Wallet, Paytm, Net banking, UPI and Google pay.

Step 5: You will get Login Credentials of Online E-Books and Online assessment link on your email id, within 48 hrs of payment.

Step 6: After completion of the online assessment, the soft copy of your certificate will be sent to your registered email ID within 5 days.

Assessment Modules:

Module 1: Foundations of Risk & Compliance: Definition and scope of risk management and compliance, Key types of risk (strategic, operational, financial, legal, reputational), The link between governance‑risk‑compliance (GRC) frameworks, Risk appetite, tolerance and culture, Regulatory vs internal compliance obligations, Introduction to risk modelling and risk registers

Module 2: Regulatory & Legal Frameworks: National and international regulatory environments, Key regulations (e.g., AML, GDPR, SOX, FCPA), Compliance obligations for industries (finance, healthcare, manufacturing), Regulatory bodies, oversight and enforcement, Legal liability, sanctions and penalties, Emerging regulation trends (ESG, data privacy)

Module 3: Risk Identification, Assessment & Prioritisation: Techniques for risk identification (workshops, checklists, scenario‑analysis), Risk assessment methods (qualitative vs quantitative), Risk scoring, heat‑maps and prioritisation, Building and maintaining a risk register, Key risk indicators (KRIs) and early‑warning signals, Mapping risk to business‑objectives and controls

Module 4: Control Design, Mitigation & Compliance Programmes: Designing controls (preventive, detective, corrective), Developing compliance policies, procedures and code of conduct, Integration of risk‑mitigation strategies: avoid, transfer, accept, treat, Vendor/third‑party risk and supply‑chain compliance, Monitoring control effectiveness and internal audit linkages, Training, awareness and building a culture of compliance

Module 5: Monitoring, Auditing, Reporting & Incident Management: Compliance audits and investigations, Internal control testing and reporting, Incident escalation, remediation and root‑cause analysis, Compliance reporting to senior‑management/board, Data‑analytics and dashboards for risk/compliance monitoring, Business continuity, crisis‑response and compliance failure management

Module 6: Technology, Emerging Risks & Strategic‑Integration: Role of technology in risk/compliance (GRC platforms, AI, automation), Cyber‑risk, data‑privacy and regulatory tech (RegTech), Emerging risks: fintech, digital assets, ESG risks, Governance, ethics and organisational culture in compliance strategy, Integrating risk & compliance into strategic planning and business‑processes, Future trends and continuous improvement in the risk/compliance function

GSDCI Online Assessment Detail:

• Duration- 60 minutes.
• Number of Questions- 30.
• Number of Questions from each module: 5.
• Language: English.
• Exam Type: Multiple Choice Questions.
• Maximum Marks- 100, Passing Marks- 50%.
• There is no negative marking in any module.

Benefits of Certification:

🌍 1. Global Recognition & Credibility – Stand out worldwide with a certification that opens doors across borders. Trusted by employers, respected by institutions, and recognized in over 100 countries.

📜 2. Quality Assurance through ISO Certification – Certified to global ISO standards, our programs deliver excellence, consistency, and a benchmarked learning experience that speaks for itself.

💼 3. Career Advancement & Employability – Enhances your resume and increases chances of promotions or job offers.

🤝 4. Non-Profit Trust Factor – Certifications from non-profit organizations are mission-driven rather than profit-driven.

📚 5. Access to Verified Learning & Resources – Often includes e-books, mock tests, and online support without hidden costs.

🔍 6. Transparency & Online Verification – Certifications come with a unique Enrolment ID for easy online verification by employers and institutions.

⏳ 7. Lifetime or Long-Term Validity – Certifications usually have lifetime validity or long-term recognition, reducing the need for frequent renewals.