Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization.
Este curso faz parte do Programa de cursos integrados Regulatory Compliance
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oferecido por
Programa de cursos integrados Regulatory ComplianceUniversidade da PensilvâniaInformações sobre o curso
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Prazos flexíveis
Redefinir os prazos de acordo com sua programação.
Certificados compartilháveis
Tenha o certificado após a conclusão
100% on-line
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Curso 1 de 4 no
Aprox. 11 horas para completar
Inglês
Legendas: Francês, Ucraniano, Portuguese (European), Russo, Inglês, Espanhol
O que você vai aprender
Define compliance within an industry setting
Describe the ways in which compliance affects any industry, company, or organization
Identify the reasons industries, companies, and organizations should engage in compliance
Examine the importance of compliance in supporting the financial, reputational, and functional aspects of an industry, company, or organization
Habilidades que você terá
- Risk Management
- Brand Management
- Strategic Planning
- Compliance
Prazos flexíveis
Redefinir os prazos de acordo com sua programação.
Certificados compartilháveis
Tenha o certificado após a conclusão
100% on-line
Comece imediatamente e aprenda em seu próprio cronograma.
Curso 1 de 4 no
Aprox. 11 horas para completar
Inglês
Legendas: Francês, Ucraniano, Portuguese (European), Russo, Inglês, Espanhol
oferecido por
Universidade da Pensilvânia
The University of Pennsylvania (commonly referred to as Penn) is a private university, located in Philadelphia, Pennsylvania, United States. A member of the Ivy League, Penn is the fourth-oldest institution of higher education in the United States, and considers itself to be the first university in the United States with both undergraduate and graduate studies.
Programa - O que você aprenderá com este curso
3 horas para concluir
What is compliance?
What is compliance and why is it important? In this module, we answer those questions while also looking at some recent high-profile cases of non-compliance in the business world.
3 horas para concluir
8 vídeos (Total 36 mín.), 3 leituras, 2 testes
3 horas para concluir
Why is Compliance Important?
Non-compliance can have massive real-world implications for the general public, not just individuals directly related to a non-compliant company. In this module, we examine laws that specifically create compliance obligations, as well as the potential costs of non-compliance.
3 horas para concluir
6 vídeos (Total 23 mín.), 1 leitura, 4 testes
2 horas para concluir
Compliance & Risk
Every company and organization must deal with risk, and compliance is ultimately a vehicle to mitigate risk. This module explores the close relationship between compliance and risk management. We will analyze the ways in which compliance programs manage risk, as well as alternative forms of risk management.
2 horas para concluir
5 vídeos (Total 17 mín.), 2 leituras, 2 testes
3 horas para concluir
Developments in the Field of Compliance
This module highlights developments in the ever-evolving world of compliance, with special emphasis on recent trends in regulatory focus.
3 horas para concluir
3 vídeos (Total 14 mín.), 3 leituras, 2 testes
Avaliações
- 5 stars87,22%
- 4 stars10,87%
- 3 stars1,16%
- 2 stars0,21%
- 1 star0,52%
Principais avaliações do WHAT IS COMPLIANCE?
por DS21 de jul de 2020
Very informative course with real occurrences as examples! I highly recommend this course! The instructors are very knowledgeable!
por E14 de fev de 2021
This was great. You do not need any previous knowledge in compliance to understand this course. Either you need an introduction or a refresher, this is the right course for you.
por AD21 de jan de 2020
Great breadth of knowledge covered in the course, offering a solid foundation for compliance. Very interesting and relevant examples across multiple industries to provide insight on compl
por AH28 de mai de 2022
It was a great course and the lecturers were amazing. They were smart and to the point. Would strongly recommend to anyone in the banking and finance industry.
Sobre Programa de cursos integrados Regulatory Compliance
Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.
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