Acerca de este Curso

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Resultados profesionales del estudiante

33%

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Certificado para compartir
Obtén un certificado al finalizar
100 % en línea
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Fechas límite flexibles
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Aprox. 11 horas para completar
Inglés (English)

Qué aprenderás

  • 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

Habilidades que obtendrás

ManagementStrategic PlanningComplianceOrganizational Behavior

Resultados profesionales del estudiante

33%

consiguió un beneficio tangible en su carrera profesional gracias a este curso
Certificado para compartir
Obtén un certificado al finalizar
100 % en línea
Comienza de inmediato y aprende a tu propio ritmo.
Fechas límite flexibles
Restablece las fechas límite en función de tus horarios.
Aprox. 11 horas para completar
Inglés (English)

ofrecido por

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Universidad de Pensilvania

Programa - Qué aprenderás en este curso

Calificación del contenidoThumbs Up97%(1,696 calificaciones)Info
Semana
1

Semana 1

2 horas para completar

Building a Strong Compliance Culture

2 horas para completar
7 videos (Total 33 minutos), 4 lecturas, 2 cuestionarios
7 videos
Setting the Stage: Origins of Compliance Law3m
The Goal of Compliance Culture: Integrating Compliance Throughout the Organization6m
From “Tone at the Top” to “Compliance at the Core”6m
The Compliance Officer / Responsible Person4m
Independence, Empowerment, and Resources: Part 14m
Independence, Empowerment, and Resources: Part 27m
4 lecturas
Pre-Course Survey (Optional)10m
Building a World Class Ethics & Compliance Program25m
A Brief History of Compliance25m
I Called the Wells Fargo Ethics Hotline and was Fired25m
2 ejercicios de práctica
The Role of the Compliance Officer5m
Module 1 Quiz10m
Semana
2

Semana 2

4 horas para completar

A Closer Look at the Essentials 

4 horas para completar
10 videos (Total 39 minutos), 2 lecturas, 3 cuestionarios
10 videos
Policies, Procedures, and Standards3m
Training2m
Training Sessions4m
Other Information Flows2m
Compliance & Branding3m
Communications with Business Partners2m
Monitoring: Part 13m
Monitoring: Part 28m
Reporting Line3m
2 lecturas
18 of the Best Code of Conduct Examples1h
Regulatory Compliance in the Age of Artificial Intelligence30m
3 ejercicios de práctica
The Code of Ethics30m
Communication & Information Flows15m
Module 2 Quiz20m
Semana
3

Semana 3

3 horas para completar

The Psychology of Compliance

3 horas para completar
23 videos (Total 40 minutos), 1 lectura, 3 cuestionarios
23 videos
Why People Do Bad Things4m
The Psychological Aberration or Deviation Theory2m
The Privileged or Entitled Theory1m
The Stress and Pressure Theory54s
The Excessive Greed or Excessive Ambition Theory2m
The Cost-Benefit / Risk Reward Theory1m
The Lack of Recognition Theory1m
The Lack of Self-Control Theory1m
The “Everyone is Doing it” or The Virus Theory45s
The “I Could Have Done it Another Way” Theory1m
The No Harm Theory1m
How to Get People to be Compliant: Psychological Theories of Compliance2m
The Nudge Theory3m
The Punishment / Scare Them Theory1m
The Rules / CYA Theory1m
The Ubiquity Theory2m
The Reward Me Theory1m
The Quid Pro Quo Theory59s
The Bureaucratic Theory1m
The Slippery Slope / Broken Windows Theory1m
The Target Theory1m
The "One Size Doesn't Fit All" Theory53s
1 lectura
Why Do They Do It? Inside the Mind of the White-Collar Criminal30m
3 ejercicios de práctica
Theories of White Collar Crime15m
Theories of Compliance15m
Module 3 Quiz20m
Semana
4

Semana 4

3 horas para completar

Dealing With Non-Compliance

3 horas para completar
6 videos (Total 24 minutos), 3 lecturas, 3 cuestionarios
6 videos
Senior Response Team2m
Reporting and Other Communication3m
Enforcing Discipline4m
Lessons Learned / Root Cause analysis2m
Table Top Exercises7m
3 lecturas
Data Breach Response30m
Concluding Thoughts10m
Post-Course Survey (Optional)10m
2 ejercicios de práctica
Incident Response15m
Enforcing Discipline15m

Reseñas

Principales reseñas sobre EFFECTIVE COMPLIANCE PROGRAMS

Ver todas las reseñas

Acerca de Programa especializado: Regulatory Compliance

Regulatory Compliance

Preguntas Frecuentes

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