University of Pennsylvania
Regulatory Compliance Specialization
University of Pennsylvania

Regulatory Compliance Specialization

Learn to create a culture of compliance. Master the strategies for building an effective compliance program to manage risk

Andrew Kandel
Lauren Steinfeld

Instructors: Andrew Kandel

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Intermediate level

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4 weeks to complete
at 10 hours a week
Flexible schedule
Learn at your own pace
Get in-depth knowledge of a subject
4.8

(2,459 reviews)

Intermediate level

Recommended experience

4 weeks to complete
at 10 hours a week
Flexible schedule
Learn at your own pace

What you'll learn

  • Create a thorough risk profile for your organization.

  • Tailor a comprehensive compliance program with features best suited to address your organization’s specific risk profile.

  • Develop strategies for implementing the technologies, policies, monitoring, and training for building an effective privacy compliance program.

  • Describe the factors that drive the need for anti-corruption laws and understand the ramifications of doing business in a highly-regulated world.

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Taught in English
34 practice exercises

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Specialization - 4 course series

What is Compliance?

What is Compliance?

Course 110 hours

What you'll learn

  • 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

Skills you'll gain

Compliance Management, Risk Management, Governance Risk Management and Compliance, Compliance Training, Risk Analysis, Risk Mitigation, Operational Risk, Regulation and Legal Compliance, Compliance Reporting, Law, Regulation, and Compliance, Legal Risk, Governance, Strategic Planning, Brand Management, Compliance Auditing, and Regulatory Requirements

What you'll learn

  • Recognize strategies for building a culture of compliance within an organization

  • Identify the fundamental components of a compliance program

  • Identify techniques and methods for compliance management and provide psychological theories that explain why they are effective

  • Devise strategies for managing noncompliance and incident response

Skills you'll gain

Compliance Management, Ethical Standards And Conduct, Culture Transformation, Strategic Planning, Industrial and Organizational Psychology, Psychology, Compliance Training, Procedure Development, Internal Communications, and Continuous Monitoring

What you'll learn

  • Provide methods for protecting privacy using the Fair Information Principles

  • Identify the laws and regulations that pertain to data protection

  • Identify the privacy obligations that can apply to complex organizations

  • Identify strategies for managing compliance issues related to privacy laws and data protection

Skills you'll gain

Health Insurance Portability And Accountability Act (HIPAA) Compliance, Information Privacy, Governance, Incident Response, Personally Identifiable Information, General Data Protection Regulation (GDPR), Data Sharing, Data Management, Medical Privacy, Data Security, Regulatory Compliance, and Risk Management

What you'll learn

  • Provide examples of anti-corruption laws and explain the implications

  • Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs

  • Identify strategies for avoiding corruption issues

  • Provide strategies for structuring a comprehensive anti-corruption program that can prevent and/or mitigate corruption in an organization.

Skills you'll gain

Business Ethics, Compliance Management, Law, Regulation, and Compliance, Ethical Standards And Conduct, Internal Controls, Risk Mitigation, Operations Management, International Relations, Employee Training, Case Studies, Legal Risk, Risk Management, Due Diligence, Risk Analysis, and Strategic Planning

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Instructors

Lauren Steinfeld
University of Pennsylvania
4 Courses84,789 learners

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