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Back to Effective Compliance Programs

Effective Compliance Programs, University of Pennsylvania

4.8
6 ratings
3 reviews

About this Course

Once you have an understanding of what compliance is, and why it may be important, it is natural to wonder next, “What should I do about it?” In this course, we’ll explore one of the key factors for creating a positive culture of compliance: human psychology. We’ll think about what drives us, what makes us pay attention, what distracts, and how all of these pieces help build a strong belief in an organizational culture of compliance. 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....

Top reviews

By LR

Apr 18, 2019

Outstanding, Informative. Instructors are EXCELLENT.

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3 Reviews

By Leonard Rivera

Apr 18, 2019

Outstanding, Informative. Instructors are EXCELLENT.

By Muzzil Qayyum Khairat

Apr 18, 2019

Love the psychological aspect on compliance

By Paulo Ricardo Vijande Pedrozo

Apr 13, 2019

An excellent course on how to organize effective compliance programs.