Über diesen Kurs

44,823 kürzliche Aufrufe

Karriereergebnisse der Lernenden

33%

ziehen Sie für Ihren Beruf greifbaren Nutzen aus diesem Kurs
Zertifikat zur Vorlage
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100 % online
Beginnen Sie sofort und lernen Sie in Ihrem eigenen Tempo.
Flexible Fristen
Setzen Sie Fristen gemäß Ihrem Zeitplan zurück.
Ca. 11 Stunden zum Abschließen
Englisch
Untertitel: Englisch, Ukrainisch

Was Sie lernen werden

  • 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

Kompetenzen, die Sie erwerben

ManagementStrategic PlanningComplianceOrganizational Behavior

Karriereergebnisse der Lernenden

33%

ziehen Sie für Ihren Beruf greifbaren Nutzen aus diesem Kurs
Zertifikat zur Vorlage
Erhalten Sie nach Abschluss ein Zertifikat
100 % online
Beginnen Sie sofort und lernen Sie in Ihrem eigenen Tempo.
Flexible Fristen
Setzen Sie Fristen gemäß Ihrem Zeitplan zurück.
Ca. 11 Stunden zum Abschließen
Englisch
Untertitel: Englisch, Ukrainisch

von

University of Pennsylvania-Logo

University of Pennsylvania

Lehrplan - Was Sie in diesem Kurs lernen werden

InhaltsbewertungThumbs Up96%(1,166 Bewertungen)Info
Woche
1

Woche 1

2 Stunden zum Abschließen

Building a Strong Compliance Culture

2 Stunden zum Abschließen
7 Videos (Gesamt 33 min), 4 Lektüren, 2 Quiz
7 Videos
Setting the Stage: Origins of Compliance Law3m
The Goal of Compliance Culture: Integrating Compliance Throughout the Organization6m
From “Tone at the Top” to “Compliance at the Core”6m
The Compliance Officer / Responsible Person4m
Independence, Empowerment, and Resources: Part 14m
Independence, Empowerment, and Resources: Part 27m
4 Lektüren
Pre-Course Survey (Optional)10m
Building a World Class Ethics & Compliance Program25m
A Brief History of Compliance25m
I Called the Wells Fargo Ethics Hotline and was Fired25m
2 praktische Übungen
The Role of the Compliance Officer5m
Module 1 Quiz10m
Woche
2

Woche 2

4 Stunden zum Abschließen

A Closer Look at the Essentials 

4 Stunden zum Abschließen
10 Videos (Gesamt 39 min), 2 Lektüren, 3 Quiz
10 Videos
Policies, Procedures, and Standards3m
Training2m
Training Sessions4m
Other Information Flows2m
Compliance & Branding3m
Communications with Business Partners2m
Monitoring: Part 13m
Monitoring: Part 28m
Reporting Line3m
2 Lektüren
18 of the Best Code of Conduct Examples1h
Regulatory Compliance in the Age of Artificial Intelligence30m
3 praktische Übungen
The Code of Ethics30m
Communication & Information Flows15m
Module 2 Quiz20m
Woche
3

Woche 3

3 Stunden zum Abschließen

The Psychology of Compliance

3 Stunden zum Abschließen
23 Videos (Gesamt 40 min), 1 Lektüre, 3 Quiz
23 Videos
Why People Do Bad Things4m
The Psychological Aberration or Deviation Theory2m
The Privileged or Entitled Theory1m
The Stress and Pressure Theory54
The Excessive Greed or Excessive Ambition Theory2m
The Cost-Benefit / Risk Reward Theory1m
The Lack of Recognition Theory1m
The Lack of Self-Control Theory1m
The “Everyone is Doing it” or The Virus Theory45
The “I Could Have Done it Another Way” Theory1m
The No Harm Theory1m
How to Get People to be Compliant: Psychological Theories of Compliance2m
The Nudge Theory3m
The Punishment / Scare Them Theory1m
The Rules / CYA Theory1m
The Ubiquity Theory2m
The Reward Me Theory1m
The Quid Pro Quo Theory59
The Bureaucratic Theory1m
The Slippery Slope / Broken Windows Theory1m
The Target Theory1m
The "One Size Doesn't Fit All" Theory53
1 Lektüre
Why Do They Do It? Inside the Mind of the White-Collar Criminal30m
3 praktische Übungen
Theories of White Collar Crime15m
Theories of Compliance15m
Module 3 Quiz20m
Woche
4

Woche 4

3 Stunden zum Abschließen

Dealing With Non-Compliance

3 Stunden zum Abschließen
6 Videos (Gesamt 24 min), 3 Lektüren, 3 Quiz
6 Videos
Senior Response Team2m
Reporting and Other Communication3m
Enforcing Discipline4m
Lessons Learned / Root Cause analysis2m
Table Top Exercises7m
3 Lektüren
Data Breach Response30m
Concluding Thoughts10m
Post-Course Survey (Optional)10m
2 praktische Übungen
Incident Response15m
Enforcing Discipline15m

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Über den Spezialisierung 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. This specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption. The insights from this program will be applicable to a wide range of different types of organizations, from private companies to non-profits....
Regulatory Compliance

Häufig gestellte Fragen

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  • When you enroll in the course, you get access to all of the courses in the Specialization, and you earn a certificate when you complete the work. Your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile. If you only want to read and view the course content, you can audit the course for free.

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