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自分のスケジュールですぐに学習を始めてください。

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約8時間で修了

推奨:4 weeks, 3-4 hours per week...

英語

字幕:英語

学習内容

  • Check

    Define compliance within an industry setting

  • Check

    Describe the ways in which compliance affects any industry, company, or organization

  • Check

    Identify the reasons industries, companies, and organizations should engage in compliance

  • Check

    Examine the importance of compliance in supporting the financial, reputational, and functional aspects of an industry, company, or organization

習得するスキル

Risk ManagementBrand ManagementStrategic PlanningCompliance

次における4の1コース

100%オンライン

自分のスケジュールですぐに学習を始めてください。

柔軟性のある期限

スケジュールに従って期限をリセットします。

約8時間で修了

推奨:4 weeks, 3-4 hours per week...

英語

字幕:英語

シラバス - 本コースの学習内容

1
2時間で修了

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件のビデオ (合計36分), 3 readings, 2 quizzes
8件のビデオ
Defining Compliance5 分
Making Rules "Stick"5 分
Knowing the Rules5 分
Case Study: Enron's Systemic Compliance Failures (Part 1)4 分
Case Study: Enron's Systemic Compliance Failures (Part 2)5 分
Case Studies: The "One Guy" Problem4 分
Module 1 Summary3 分
3件の学習用教材
Pre-Course Survey (Optional)10 分
What Is Compliance?20 分
Enron Scandal: The Fall of a Wall Street Darling25 分
2の練習問題
Making Rules "Stick"2 分
Module 1 Quiz15 分
2
2時間で修了

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.

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6件のビデオ (合計23分), 1 reading, 4 quizzes
6件のビデオ
The Demands of a Settlement Agreement3 分
The Board of Directors Has a Fiduciary Duty5 分
Avoiding Reputational Harm3 分
The Indispensable and Positive Value of Compliance4 分
Module 2 Recap57
1件の学習用教材
Avoiding Fines and Penalties45 分
4の練習問題
Is It a Financial Driver?4 分
The Board of Directors' Duties6 分
The Positive Values of Compliance6 分
Module 2 Quiz20 分
3
2時間で修了

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.

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5件のビデオ (合計17分), 2 readings, 2 quizzes
5件のビデオ
Risk Analysis3 分
Risk Tolerance2 分
Outsourcing Risk & Compliance2 分
Insurance as Another Vehicle to Manage Risk4 分
2件の学習用教材
Responses to Reputational Harm20 分
Chipotle's Food Safety Crisis25 分
2の練習問題
Reading Quiz - Assessing Chipotle's Risk5 分
Module 3 Quiz20 分
4
3時間で修了

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.

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3件のビデオ (合計14分), 3 readings, 2 quizzes
3件のビデオ
Institutional Compliance v. Compliance in Specific Subject Areas3 分
The Burgeoning Profession of Compliance2 分
3件の学習用教材
"Loot Boxes" & Regulation20 分
Concluding Thoughts10 分
Post-Course Survey (Optional)10 分
1の練習問題
Generalist or Specialist?8 分
4.8
3件のレビューChevron Right

What is Compliance? からの人気レビュー

by MKApr 10th 2019

As someone with a lot of experience in compliance, I find the structure and delivery methods very meaningful

講師

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Andrew Kandel

Lecturer in Law
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Lauren Steinfeld

Lecturer in Law

ペンシルベニア大学(University of Pennsylvania)について

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. ...

Regulatory Complianceの専門講座について

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....
Regulatory Compliance

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