Regulatory Compliance Specialization

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Course overview

What you'll learn

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Create a thorough risk profile for your organization.
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Tailor a comprehensive compliance program with features best suited to address your organization’s specific risk profile.
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Develop strategies for implementing the technologies, policies, monitoring, and training for building an effective privacy compliance program.
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Describe the factors that drive the need for anti-corruption laws and understand the ramifications of doing business in a highly-regulated world.

Curriculum for this course

8 Lessons 00:00:00 Hours

What is Compliance?

4 Lessons 00:00:00 Hours

Define compliance within an industry setting
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Describe the ways in which compliance affects any industry, company, or organization
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Identify the reasons industries, companies, and organizations should engage in compliance
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Examine the importance of compliance in supporting the financial, reputational, and functional aspects of an industry, company, or organization
.

Effective Compliance Programs

4 Lessons 00:00:00 Hours

Recognize strategies for building a culture of compliance within an organization
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Identify the fundamental components of a compliance program
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Identify techniques and methods for compliance management and provide psychological theories that explain why they are effective
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Devise strategies for managing noncompliance and incident response
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