Effective Compliance Programs

This course is part of Regulatory Compliance Specialization

Instructors: Lauren Steinfeld +1 more

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What you'll learn

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

  •   Psychology
  •   Compliance Management
  •   Continuous Monitoring
  •   Industrial and Organizational Psychology
  •   Culture Transformation
  •   Internal Communications
  •   Compliance Training
  •   Disciplinary Procedures
  •   Compliance Auditing
  •   Procedure Development
  •   Ethical Standards And Conduct
  •   Regulatory Compliance
  •   Compliance Reporting
  • There are 4 modules in this course

    We will examine formal compliance programs, diving into the nuances of how they are applied in practice. We’ll also explore the technologies, workflows, policies, monitoring, and training necessary to create a toolkit for designing an effective compliance program.

    A Closer Look at the Essentials 

    The Psychology of Compliance

    Dealing With Non-Compliance

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