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. In this course we will discuss why compliance is important – from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We’ll examine real-world examples of compliance and governance failures and their impact, and consider strategies for avoiding similar situations in our own organizations. You’ll be able to think about risk management in new ways and apply strategies to manage it.
Этот курс входит в специализацию ''Специализация Regulatory Compliance'
What is Compliance?
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Об этом курсе
Недавно просмотрено: 21,359
Чему вы научитесь
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
Приобретаемые навыки
Risk ManagementBrand ManagementStrategic PlanningCompliance
Программа курса: что вы изучите
Неделя
12 ч. на завершение
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.
8 видео ((всего 36 мин.)), 3 материалов для самостоятельного изучения, 2 тестов
8 видео
Defining Compliance5мин
Making Rules "Stick"5мин
Knowing the Rules5мин
Case Study: Enron's Systemic Compliance Failures (Part 1)4мин
Case Study: Enron's Systemic Compliance Failures (Part 2)5мин
Case Studies: The "One Guy" Problem4мин
Module 1 Summary3мин
3 материала для самостоятельного изучения
Pre-Course Survey (Optional)10мин
What Is Compliance?20мин
Enron Scandal: The Fall of a Wall Street Darling25мин
2 практического упражнения
Making Rules "Stick"2мин
Module 1 Quiz15мин
Неделя
22 ч. на завершение
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.
6 видео ((всего 23 мин.)), 1 материал для самостоятельного изучения, 4 тестов
6 видео
The Demands of a Settlement Agreement3мин
The Board of Directors Has a Fiduciary Duty5мин
Avoiding Reputational Harm3мин
The Indispensable and Positive Value of Compliance4мин
Module 2 Recap57
1 материал для самостоятельного изучения
Avoiding Fines and Penalties45мин
4 практического упражнения
Is It a Financial Driver?4мин
The Board of Directors' Duties6мин
The Positive Values of Compliance6мин
Module 2 Quiz20мин
Неделя
32 ч. на завершение
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.
5 видео ((всего 17 мин.)), 2 материалов для самостоятельного изучения, 2 тестов
5 видео
Risk Analysis3мин
Risk Tolerance2мин
Outsourcing Risk & Compliance2мин
Insurance as Another Vehicle to Manage Risk4мин
2 материала для самостоятельного изучения
Responses to Reputational Harm20мин
Chipotle's Food Safety Crisis25мин
2 практического упражнения
Reading Quiz - Assessing Chipotle's Risk5мин
Module 3 Quiz20мин
Неделя
43 ч. на завершение
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.
3 видео ((всего 14 мин.)), 3 материалов для самостоятельного изучения, 2 тестов
3 видео
Institutional Compliance v. Compliance in Specific Subject Areas3мин
The Burgeoning Profession of Compliance2мин
3 материала для самостоятельного изучения
"Loot Boxes" & Regulation20мин
Concluding Thoughts10мин
Post-Course Survey (Optional)10мин
1 практическое упражнение
Generalist or Specialist?8мин
4.8
Рецензии: 3Лучшие рецензии
As someone with a lot of experience in compliance, I find the structure and delivery methods very meaningful
Преподаватели
Andrew Kandel
Lecturer in Law
Lauren Steinfeld
Lecturer in LawО Пенсильванский университет
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.
О специализации ''Regulatory Compliance'
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.
This specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption. The insights from this program will be applicable to a wide range of different types of organizations, from private companies to non-profits.
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