AN
5.0Reviewed May 7, 2020
Practical and effective course! Even if you already have hands-on experience in compliance, it still teaches you new practical strategies on how to improve your program. Totally recommended!
Effective Compliance Programs
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.
Status: Regulatory Requirements
Status: Culture Transformation
Course11 hours
Featured reviews
CG
5.0Reviewed Apr 26, 2026
This was an insightful program. I enjoyed the many sourced readings to add understanding to the information.
KD
5.0Reviewed Aug 9, 2021
From beginning to end, the course presenters use a very practical yet in depth approach to exploring the subject matter that connects the theories with real world scenarios.
AL
4.0Reviewed May 6, 2026
As a business professional, I am very concerned with ethical and legal compliance. Understanding why people engage in illegal conduct, and how to make them comply, is crucial.
KN
5.0Reviewed Jul 19, 2020
Good way to undertand how to create an effective compliance program. Interesting to learn about the various theories too.
RC
5.0Reviewed Sep 3, 2020
The courses are of high quality. It is obvious that the reading materials are carefully selected. The instructors are top notch. I've learned much more than I expected.
MB
4.0Reviewed Sep 29, 2019
Such valuable information! I love the way the teachers explain various concepts, and in an easily understandable manner.
SH
5.0Reviewed May 2, 2020
Yet another excellent course in this specialization. I really like Ms. Steinfield's and Mr. Kandel's delivery of these classes. Very informative and practical advice too!
MG
5.0Reviewed Oct 12, 2022
Excellent compliance course. Highly recommended if you are looking to expand your knowledge in the compliance and regulatory field.
TF
5.0Reviewed Jun 29, 2021
Wonderful information and presented very well. There would be benefit to updating examples and statistics (e.g. cyber threats) to bring it more current, but the fundamentals are all solid.
ES
5.0Reviewed Jun 21, 2020
The course ran smoothly, The instructions on the course were great,I would recommend this course and I would definitely take another MOOC offered by the University of Pennsylvania
MH
5.0Reviewed Nov 9, 2020
Overall exceptional experience: I) Extremely useful, engaging, well organized content II) The best instructor I have ever had.