Chicago Management Training Institute

Chicago Management Training Institute (CMTI) offers comprehensive training programs in Project Management, IoSCM Supply Chain , Safety Management, Facility Management, Quantity Surveying, and more. With certified trainers and flexible learning options, including classroom, online, and on-site training, CMTI has trained over 100,000 professionals since 2006. Unlock your potential with CMTI today!

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Certified Risk and Compliance Management Professional (CRCMP®)

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Compliance Management
Certified Risk and Compliance Management Professional (CRCMP®)

Certified Risk and Compliance Management Professional (CRCMP®)

Curriculum

5 Sections
10 Lessons
120 Minutes

Expand all sectionsCollapse all sections

Risk Management Fundamentals
2
- 1.1
  Types of risk and organizational exposure
- 1.2
  ERM concepts and risk governance models
Compliance Essentials
2
- 2.1
  Regulatory frameworks (e.g., SOX, AML, GDPR, Basel)
- 2.2
  Building effective compliance policies and controls
Governance and Internal Controls
2
- 3.1
  Board and executive oversight of risk and compliance
- 3.2
  Design and testing of internal controls and risk responses
Monitoring and Reporting
2
- 4.1
  Creating risk and compliance reports
- 4.2
  Tracking incidents, control failures, and improvement plans
Culture and Ethics in Compliance
2
- 5.1
  Building an ethical corporate culture
- 5.2
  Promoting awareness, training, and leadership engagement

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Types of risk and organizational exposure

Regulatory frameworks (e.g., SOX, AML, GDPR, Basel)

At CMTI, our approach is deeply rooted in a highly focused partnership model. We aim to optimize the return on investment for our clients by delivering tailored interventions that align with their organizational culture and strategic imperatives. This client-centric philosophy, backed by a proven track record of success, has fostered numerous enduring alliances with our valued partners.

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