Regulatory Compliance Specialization

Learn to create a culture of compliance. Master the strategies for building an effective compliance program to manage risk

Instructors: Lauren Steinfeld +1 more

What you'll learn

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

    • Skills you'll gain

  •   General Data Protection Regulation (GDPR)
  •   Data Security
  •   Compliance Management
  •   Law, Regulation, and Compliance
  •   Governance Risk Management and Compliance
  •   Compliance Reporting
  •   Regulatory Requirements
  •   Procedure Development
  •   Risk Management
  •   Regulatory Compliance
  •   Information Privacy
  •   Internal Communications

    • Specialization - 4 course series

    Over the course of this specialization, you will learn how to complete a risk profile of your company or organization, and learn the necessary strategies and features to ensure your compliance program addresses your organization’s specific risk profile. In the privacy context, you will also learn how to apply Fair Information Principles to address compliance risk in the world of data protection. Finally, you will learn strategies to combat both internal corruption and possible corruption on the part of third-party vendors, and how to address violations of the Foreign Corrupt Practices Act.

    Effective Compliance Programs

    Privacy Law and Data Protection

    What is Corruption: Anti-Corruption and Compliance

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