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University of Pennsylvania

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.

状态:Culture Transformation
状态:Compliance Management
课程小时

精选评论

MB

4.0评论日期:Sep 29, 2019

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

AN

5.0评论日期: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!

MS

5.0评论日期:Jun 13, 2020

The course content , lecture and exam procedure are really very helpful and effective for learner

KN

5.0评论日期:Jul 19, 2020

Good way to undertand how to create an effective compliance program. Interesting to learn about the various theories too.

MG

5.0评论日期:Oct 12, 2022

E​xcellent compliance course. Highly recommended if you are looking to expand your knowledge in the compliance and regulatory field.

M

5.0评论日期:Nov 24, 2019

The course was very useful for me. I learned a lot about compliance and its important role in business. I definitely will use such a valuable knowledge in my job. Thank you all for your kind work!

MH

5.0评论日期:Nov 9, 2020

Overall exceptional experience: I) Extremely useful, engaging, well organized content II) The best instructor I have ever had.

RC

5.0评论日期: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.

L

5.0评论日期:Oct 24, 2021

-course is well structured -content is relevant to course -very insightful material -content actually practical for implementation -course taught with professional ease

ES

5.0评论日期: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

SH

5.0评论日期:Jan 31, 2021

The instructors for this particular course were top rate. I wish the were available for CLE seminars.

MZ

5.0评论日期:Jun 19, 2019

I have found the course enriching especially because of my keen interest in governance related issues.

所有审阅

显示:20/137

Yuqian Wang
4.0
评论日期:Aug 11, 2019
Brandon Jasso
3.0
评论日期:Mar 29, 2021
Srinivasan Kanniah
5.0
评论日期:Jul 30, 2019
Alex Helter
5.0
评论日期:Nov 3, 2019
Stacey Honore
5.0
评论日期:May 3, 2020
Aidan O' Driscoll
4.0
评论日期:Jan 23, 2020
A Ponce de Leon
5.0
评论日期:Oct 31, 2019
Andrea René Calvera Nicho
5.0
评论日期:May 8, 2020
Eliana Suarez
5.0
评论日期:Jun 22, 2020
Kofi Dadzie
5.0
评论日期:Aug 10, 2021
5.0
评论日期:Jun 5, 2020
NERYS BETANCOURT
5.0
评论日期:May 10, 2020
Prince Erigo
5.0
评论日期:Jun 1, 2020
Edward Wilson Elias Moji
4.0
评论日期:Jan 7, 2020
Travis M
1.0
评论日期:Oct 16, 2021
Huda Ahmed
1.0
评论日期:May 11, 2024
Lam Hang
5.0
评论日期:Jul 10, 2023
Mariia Alexandrovna Gonchar
5.0
评论日期:Aug 9, 2023
Alexandre Silwa
5.0
评论日期:Aug 28, 2020
Vikas Priyadarshi
5.0
评论日期:Nov 25, 2021