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Learner Reviews & Feedback for Effective Compliance Programs by University of Pennsylvania

4.9
stars
859 ratings

About the 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

AN

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!

TF

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.

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126 - 136 of 136 Reviews for Effective Compliance Programs

By CHILAMBIRA C

•

Jul 7, 2020

good

By Annamaria O

•

Sep 9, 2025

AO

By Muhammad I K

•

Jul 17, 2025

👍

By David A V B

•

Apr 11, 2025

na

By Nicolas P

•

Aug 5, 2021

Good learning, concrete and specific topics, good analysis of the financial sector and good analysis of the program in general.

By Morgan B

•

Sep 30, 2019

Such valuable information! I love the way the teachers explain various concepts, and in an easily understandable manner.

By Shakira H

•

Dec 18, 2020

Excellent course.

Information shared is not overwhelming, but easily understood.

By Sunday A

•

Feb 21, 2024

straight to the point in simple language and really educative

By Daniel M

•

May 28, 2020

Nice content! Very good professors!

By Pedro J C V

•

Aug 12, 2024

Interesante curso

By Ramy E

•

Oct 23, 2025

thanks