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.
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Regulatory Compliance 특화 과정펜실베이니아 대학교이 강좌에 대하여
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영어
자막: 프랑스어, 우크라이나어, 포르투갈어 (유럽), 러시아어, 영어, 스페인어
배울 내용
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
귀하가 습득할 기술
Risk ManagementBrand ManagementStrategic PlanningCompliance
공유 가능한 수료증
완료 시 수료증 획득
100% 온라인
지금 바로 시작해 나만의 일정에 따라 학습을 진행하세요.
다음 특화 과정의 4개 강좌 중 1번째 강좌:
유동적 마감일
일정에 따라 마감일을 재설정합니다.
완료하는 데 약 11시간 필요
영어
자막: 프랑스어, 우크라이나어, 포르투갈어 (유럽), 러시아어, 영어, 스페인어
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펜실베이니아 대학교
The University of Pennsylvania (commonly referred to as Penn) is a private university, located in Philadelphia, Pennsylvania, United States. A member of the Ivy League, Penn is the fourth-oldest institution of higher education in the United States, and considers itself to be the first university in the United States with both undergraduate and graduate studies.
강의 계획 - 이 강좌에서 배울 내용
완료하는 데 3시간 필요
What is compliance?
What is compliance and why is it important? In this module, we answer those questions while also looking at some recent high-profile cases of non-compliance in the business world.
완료하는 데 3시간 필요
8개 동영상 (총 36분), 3 개의 읽기 자료, 2 개의 테스트
8개의 동영상
Defining Compliance5m
Making Rules "Stick"5m
Knowing the Rules5m
Case Study: Enron's Systemic Compliance Failures (Part 1)4m
Case Study: Enron's Systemic Compliance Failures (Part 2)5m
Case Studies: The "One Guy" Problem4m
Module 1 Summary3m
3개의 읽기 자료
Pre-Course Survey (Optional)10m
What Is Compliance?20m
Enron Scandal: The Fall of a Wall Street Darling25m
2개 연습문제
Making Rules "Stick"30m
Module 1 Quiz15m
완료하는 데 3시간 필요
Why is Compliance Important?
Non-compliance can have massive real-world implications for the general public, not just individuals directly related to a non-compliant company. In this module, we examine laws that specifically create compliance obligations, as well as the potential costs of non-compliance.
완료하는 데 3시간 필요
6개 동영상 (총 23분), 1 개의 읽기 자료, 4 개의 테스트
6개의 동영상
The Demands of a Settlement Agreement3m
The Board of Directors Has a Fiduciary Duty5m
Avoiding Reputational Harm3m
The Indispensable and Positive Value of Compliance4m
Module 2 Recap57
1개의 읽기 자료
Avoiding Fines and Penalties45m
4개 연습문제
Is It a Financial Driver?30m
The Board of Directors' Duties30m
The Positive Values of Compliance30m
Module 2 Quiz20m
완료하는 데 2시간 필요
Compliance & Risk
Every company and organization must deal with risk, and compliance is ultimately a vehicle to mitigate risk. This module explores the close relationship between compliance and risk management. We will analyze the ways in which compliance programs manage risk, as well as alternative forms of risk management.
완료하는 데 2시간 필요
5개 동영상 (총 17분), 2 개의 읽기 자료, 2 개의 테스트
5개의 동영상
Risk Analysis3m
Risk Tolerance2m
Outsourcing Risk & Compliance2m
Insurance as Another Vehicle to Manage Risk4m
2개의 읽기 자료
Responses to Reputational Harm20m
Chipotle's Food Safety Crisis25m
2개 연습문제
Reading Quiz - Assessing Chipotle's Risk5m
Module 3 Quiz20m
완료하는 데 3시간 필요
Developments in the Field of Compliance
This module highlights developments in the ever-evolving world of compliance, with special emphasis on recent trends in regulatory focus.
완료하는 데 3시간 필요
3개 동영상 (총 14분), 3 개의 읽기 자료, 2 개의 테스트
3개의 동영상
Institutional Compliance v. Compliance in Specific Subject Areas3m
The Burgeoning Profession of Compliance2m
3개의 읽기 자료
"Loot Boxes" & Regulation20m
Concluding Thoughts10m
Post-Course Survey (Optional)10m
1개 연습문제
Generalist or Specialist?30m
검토
WHAT IS COMPLIANCE?의 최상위 리뷰
AD 제공2020년 1월 21일
Great breadth of knowledge covered in the course, offering a solid foundation for compliance. Very interesting and relevant examples across multiple industries to provide insight on compl
BM 제공2020년 4월 27일
I got to have a better perspective of compliance and its role in the business environment. The instructors are well conversant and will enrich you.I would highly recommend this course.
KS 제공2021년 1월 14일
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.
AO 제공2019년 9월 21일
I really love this course. It is so well structured and easily understandable. I just want a mix of more examples of Compliance issues across the world to allow for direct relations.
Regulatory Compliance 특화 과정 정보
Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.
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