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.

What is Compliance?

What is Compliance?
This course is part of Regulatory Compliance Specialization


Instructors: Andrew Kandel
Access provided by Interbank
55,108 already enrolled
1,528 reviews
What you'll learn
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
Skills you'll gain
- Law, Regulation, and Compliance
- Compliance Training
- Risk Management
- Compliance Auditing
- Regulatory Requirements
- Legal Risk
- Risk Mitigation
- Governance
- Regulation and Legal Compliance
- Compliance Reporting
- Compliance Management
- Operational Risk
- Strategic Planning
- Risk Analysis
- Governance Risk Management and Compliance
- Brand Management
Details to know

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There are 4 modules in this course
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Reviewed on Jan 14, 2021
This is a great intro level course. The videos are of very high quality. The case studies and reading given was very interesting to read. I actually had a lot of fun completing this.
Reviewed on Aug 20, 2019
Great course! Provides an overview of what is compliance and clarifies various topics for people who are seeking more knowledge over the subject.
Reviewed on May 13, 2021
This course is a good start for anyone looking to transition to Compliance domain. Good real-life examples have been used to describe various aspects of compliance.
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