If you are a compliance professional looking for a convenient and effective way to fulfil your continuing education requirements, then you can select any or all of the following hour long courses. The cost per bundle is $30, and each contains 5 lessons, a fascinating bonus, an outline document with the key takeaways from each lesson and a certificate of completion you can print out and sign.
In this Continuing Education Course, you'll learn about the newest behaviors and strategies you can use to keep your compliance program up to date.
Lesson 1: Innovation strategy for your compliance program Lesson 2: Design thinking in compliance Lesson 3: Disruptive Innovation & compliance Lesson 4: Improvisation in your compliance program Lesson 5: Putting compliance at the center of business strategy
In this Continuing Education Bundle, you'll earn a credit, and find out about how Artificial Intelligence and other cutting-edge technologies are shaking up the world of compliance.
Lesson 1: AI and compliance Lesson 2: Finding patterns in raked leaves (more AI) Lesson 3: Welcome to ComsTech Lesson 4: Blockchain Lesson 5: Using data to improve your compliance bench strength
In this Continuing EducationCourse, you'll discover new tools and techniques that you and your team can use to ensure your compliance program is as efficient and effective as possible.
Lesson 1: Kaizen for compliance Lesson 2: Superforecasting Lesson 3: OODA Feedback loop Lesson 4: Real time monitoring Lesson 5: Using video
In this Continuing Education Course, we're going to be talking about how to organize your team and program, structure your people and communications and ensure you are maximizing efficiency.
Lesson 1: Embracing agile in compliance Lesson 2: The Regional Compliance Committee Lesson 3: Using employees to innovate in compliance Lesson 4: Innovation in compliance leadership Lesson 5: What does innovation in compliance look like?
In this Continuing Education Course, we're going to be looking at legal requirements of boards of directors regarding compliance, prudent discharge of compliance obligations, the compliance committee, why compliance expertise is needed on the board, and why you have to put compliance at the heart of business strategy.
Lesson 1: Legal Requirements Lesson 2: Prudent discharge of obligation Lesson 3: The BOD Compliance Comittee Lesson 4: Need for Compliance Expertise Lesson 5: Compliance at Center of Strategy
In this Continuing Education Course, we're going to be looking the roles in the board of directors structure, and how they matter to compliance practices and protocols.
Lesson 1: What Leads to a Successful Board Investigation Lesson 2: The Board of Directors Role in Internal Controls Lesson 3: Board of Directors Compliance Oversight - An Internal Control Under SOX Lesson 4: Board Governance and Risk Oversight Lesson 5: What is Your Board’s Investigation Protocol?
In this Continuing Education Course, we're going to be looking at how board of directors affect compliance, taking a close look at metrics, and what a successful board investigation looks like, as well as what BOD compliance failures look like.
Lesson 1: What Leads to a Successful Board Investigation Lesson 2: Compliance Metrics for a Board Lesson 3: Board Failures in Compliance Lesson 4: Board of Directors and Doing Business in China Lesson 5: Board Role in Hiring
In this Continuing Education Course, we're going to be looking at how board of directors can implement compliance practices effectively in their long-term corporate strategies.
Lesson 1: Board and Succession Planning Lesson 2: Incorporating Compliance into Long-Term Corporate Strategy Lesson 3: Six Areas of Board Inquiry into Compliance Lesson 4: Three Areas of Board Inquiry Lesson 5: Twenty Questions Directors Should Ask About Its Compliance Committee
In this Continuing Education Course, you’ll learn about the different payment policies your company needs to have in place to keep you secure and make sure everything is aboveboard.
Lesson 1: Problems with Facilitation Payments Lesson 2: Enforcement Actions Involving Facilitation Payments Lesson 3: Policies on Facilitation Payments Lesson 4: Policies on Third Parties Lesson 5: Policies on Cybersecurity and Extortion Lesson 6: Policies on Extortion Payments
In this Continuing Education Course, you’ll learn how to design, update, and implement your company’s standards, policies, and codes of conduct so you can scale your compliance efforts throughout the business.
Lesson 1: Clearly Articulated Written Standards Lesson 2: Policies and Procedures Lesson 3: Revising Your Policies and Procedures Lesson 4: The Code of Conduct Lesson 5: Structure and Form of the Code of Conduct Lesson 6: Designing the Code of Conduct Lesson 7: Training on your Code of Conduct Lesson 8: Operationalizing your Code of Conduct
In this Continuing Education Course, you’ll discover the policies you need in place when managing gifts, donations, and travel opportunities so you can do so ethically and compliantly.
Lesson 1: Policies on Gifts and Business Entertainment Lesson 2: Policies and Procedures on Travel Lesson 3: Charitable Donation Enforcement Actions Lesson 4: Opinion Releases on Charitable Donations Lesson 5: Policies and Procedures on Charitable Donations Lesson 6: Policies on Political Contributions