Regulatory Compliance is a comprehensive course offered by the University of Pennsylvania. It equips learners with the knowledge and strategies to assess risks, develop tailored compliance programs, and address privacy and anti-corruption laws. This specialization delves into the fundamental principles of effective compliance, exploring the intricacies of privacy compliance and anti-corruption measures in today’s highly-regulated business environment.
Through this program, participants will learn to create a thorough risk profile for their organization, tailor a comprehensive compliance program, and develop strategies for implementing technologies, policies, monitoring, and training for effective privacy compliance. Additionally, learners will gain insights into the factors driving the need for anti-corruption laws and understand the implications of doing business in a highly-regulated world. The course is applicable to a wide range of organizations, from private companies to non-profits, making it a valuable resource for professionals across various industries.
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This course encompasses four modules that cover the essential elements of compliance, effective compliance programs, privacy law and data protection, and anti-corruption and compliance strategies.
Module 1: This module defines compliance within an industry setting and examines its impact. It explores the importance of compliance in supporting the financial, reputational, and functional aspects of an industry, company, or organization.
Module 2: In this module, learners recognize strategies for building a culture of compliance and identify the fundamental components of a compliance program. Techniques for compliance management and strategies for managing noncompliance and incident response are also covered.
Module 3: This module focuses on privacy law and data protection, providing methods for protecting privacy, identifying relevant laws and regulations, and strategies for managing compliance issues related to privacy laws and data protection.
Module 4: The final module covers anti-corruption laws, their implications, and the relationship between anti-corruption efforts, organizational culture, and compliance programs. It also provides strategies for structuring a comprehensive anti-corruption program to prevent and mitigate corruption in an organization.
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