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.
Este curso forma parte de Programa especializado: Regulatory Compliance
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Acerca de este Curso
Qué aprenderás
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
Habilidades que obtendrás
- Risk Management
- Brand Management
- Strategic Planning
- Compliance
ofrecido por

Universidad de Pensilvania
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.
Programa - Qué aprenderás en este curso
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.
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.
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.
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.
Reseñas
- 5 stars87,29 %
- 4 stars10,77 %
- 3 stars1,17 %
- 2 stars0,21 %
- 1 star0,53 %
Principales reseñas sobre WHAT IS COMPLIANCE?
This is a great intro level course. The videos are of very high quality. The case studies and reading given was very interesting to read. I actually had a lot of fun completing this.
The course deals with the compliance measures to be taken in various industries, and it's a good place to start to know about the compliance in all.
Excellent useful study content, the best instructor, amazing explanation by lecturer, well organized session. Overall very satisfied.
I love that the course incorporates so many relevant case studies. Great content. It is taught in a manner that is easy to grasp. Both instructors are excellent at teaching the subject.
Acerca de Programa especializado: 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.

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