Description

Course Name: Certified Business Risk & Compliance Professional

Global Occupational Skill Standard – GOSS ID: GOSS/BS/CBRCP/V1

Eligibility: Graduation or Equivalent or minimum 2 years of relevant experience (experience-based learners can directly enroll and certify).

Objective: The Certified Business Risk & Compliance Professional course is designed to equip professionals with the knowledge, skills, and tools required to identify, assess, and manage business risks while ensuring compliance with legal, regulatory, and organizational standards. Participants will learn to implement risk management frameworks, monitor internal controls, develop mitigation strategies, and create a culture of compliance within their organizations.

Certification: Within 5 days after Completion of Online Assessment.

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: Introduction to Risk Management and Compliance: Concepts and Importance of Risk Management, Types of Business Risks (Operational, Financial, Strategic, Compliance, Reputational), Overview of Compliance Management, Regulatory Environment and Standards, Role and Responsibilities of a Risk & Compliance Manager, Risk Culture and Ethical Practices

Module 2: Risk Identification, Assessment, and Analysis: Techniques for Risk Identification (Brainstorming, Checklists, SWOT), Risk Assessment and Prioritization Methods, Qualitative and Quantitative Risk Analysis, Risk Mapping and Heat Maps, Scenario Analysis and Stress Testing, Tools and Software for Risk Assessment

Module 3: Risk Mitigation and Control Strategies: Designing and Implementing Risk Mitigation Plans, Internal Controls and Operational Safeguards, Insurance and Risk Transfer Mechanisms, Monitoring and Reporting Risk Indicators, Business Continuity and Disaster Recovery Planning, Crisis Management and Response Strategies

Module 4: Compliance Management and Regulatory Frameworks: Overview of Legal, Regulatory, and Industry Standards, Compliance Policies and Procedures, Regulatory Reporting and Documentation, Internal Audits and Compliance Reviews, Anti-Money Laundering (AML) and Anti-Bribery Measures, Data Protection and Privacy Compliance

Module 5: Monitoring, Reporting, and Performance Metrics: Key Risk Indicators (KRIs) and Compliance Metrics, Risk and Compliance Monitoring Frameworks, Reporting to Senior Management and Board, Dashboard and Analytics for Risk Oversight, Continuous Monitoring and Improvement, Benchmarking Against Industry Standards

Module 6: Governance, Ethics, and Emerging Trends: Corporate Governance Principles in Risk and Compliance, Ethical Decision-Making and Integrity Management, Stakeholder Engagement and Communication, Emerging Risks and Regulatory Changes, Technology and Automation in Risk & Compliance (RPA, AI, Analytics), Future Trends and Career Development in Risk & Compliance Management

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.