As organizations worldwide embrace the ethos of continuous learning, compliance officers stand at the forefront of an ever-evolving landscape, tasked with navigating intricate regulations and ethical frameworks.
In this article, we delve into the vital realm of compliance training, exploring the diverse courses and training programs tailored to equip these guardians of governance with the knowledge and skills essential for success in their roles.
Compliance officers, at the forefront of navigating intricate regulations, can find here a wealth of tailored courses and programs to enhance their expertise.
By American Bankers Association
Course Duration: 40 hours (Approximately)
An ideal resource for compliance managers, department staff, product managers, and retail branch banking managers. The Guide is updated annually, giving you timely and relevant updates at your fingertips.
Designed around the knowledge domains and tasks on the actual exam, this course features audio and video lessons, readings, and a discussion board with access to an expert instructor and practice exams. Self-assessment tools and confidence meters provide individual feedback to help you concentrate your study time where you need it the most, and a countdown meter helps keep you on track as you progress toward your exam date. All lessons can be completed at your own pace and are available fully online.
You have the compliance know-how— now you can confidently and efficiently prepare for the exam with the CRCM Exam Online Prep course.
By American Bankers Association
Course Duration: 40 hours and 25 minutes (Approximately)
ABA Professional Certifications: 16.50 CRCM, 11.25 CERP, 3 CAFP, 1.25 CCTS, CSOP
Sharpen your compliance expertise with training from ABA, a leader in bank compliance. Choose individual courses or complete a certificate program to save money and streamline your learning.
Get a convenient way to build foundational compliance knowledge without leaving the bank. The four certificates collectively align with the core regulations found in the CRCM exam.
By Compliance Certification Board (CCB)
Course Duration: 10 hours (Approximately)
The corporate world can be a high-risk and challenging environment that demands a proactive compliance approach. Being certified in this dynamic, changing profession can help mitigate compliance-related risks.
The Certified Compliance & Ethics Professional (CCEP) ® is someone with knowledge of relevant regulations and expertise in compliance processes sufficient to assist organizations in understanding and addressing legal obligations, and promote organizational integrity through the operation of effective compliance programs.
An SCCE membership is not necessary to attain, maintain, or renew this certification. Certification is valid for two years and expires the month a candidate originally passed the certification exam.
By Udemy
Course Duration: 8 sections • 40 lectures • 3h 23m total length
No previous knowledge is required, but if you are familiar with ISO standards and management systems it is helpful.
This online course discusses all the requirements of ISO 37301, the international standard for compliance management systems, to help you understand the approach to compliance management of the International Organization for Standardization (ISO).
At the end you will find information about the certification to ISO 37301 as a company but also as a compliance management professional.
After going through all the videos in the course you gain a good understanding of what represents a compliance management system and how an organization can achieve compliance with the requirements of ISO 37301.
By Udemy
Course Duration: 5 sections • 44 lectures • 2h 33m total length
No specific requirements, but the course will be of most benefit to professionals involved either directly or indirectly in compliance within an organization.
Anyone who might be affected by the topic of the course, such as compliance managers and compliance officers as well as HR & Operations leadership teams.
This course provides the knowledge and skills required to understand compliance requirements in a given business or industry.
The course goes on to explain why such requirements exist, how they are set and changed, and who is responsible for them including the consequences of not complying. Then the course explains the three major types of compliance requirements including recognition, prevention, and identification.
The purpose of this course is to explain what compliance is, how it is used, and what purpose it serves. The course outlines the three major types of compliance requirements including recognition, prevention, and identification.
By the University of Pennsylvania
Course Duration: 11 hours (approximately)
22 languages are available, Flexible schedule, Shareable certificate Add to your LinkedIn profile
This course discusses what corruption is by examining, for example, the difference between a tip and an illegal bribe. This course will examine where corruption exists, how it exists, its ramifications, and the genesis of today’s anti-corruption laws. Also, focus on practical strategies for creating compliance policies and procedures that address and prevent corruption.
You will learn about the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, and many other anti-corruption laws. Much of the course will focus on building compliance policies and procedures addressing corruption. We will also look at practical methods for preventing corruption in an organization, red flags, and other mechanisms for identifying corruption early so that it can be adequately addressed.
By the University of Pennsylvania
Course Duration: 10 hours (Approximately)
22 languages are available, Flexible schedule, Shareable certificate Add to your LinkedIn profile
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 organizations. You’ll be able to think about risk management in new ways and apply strategies to manage.
By Microsoft (This course is part of the Microsoft Cybersecurity Analyst Professional Certificate)
Course Duration: 20 hours (Approximately)
22 languages are available, Flexible schedule, Shareable certificate Add to your LinkedIn profile
When you enroll in this course, you'll also be enrolled in this Professional Certificate.
In this course, you’ll learn about data and record management, Information security, standards and policy formation, and implementation. You’ll also explore cloud adoption frameworks and regulatory compliance frameworks. This course will take you one step closer to the Microsoft Cybersecurity Analyst Professional Certificate, which requires no degree or prior experience.
This is also a great way to prepare for the Microsoft SC-900 exam. By passing the SC-900 exam, you’ll earn the Microsoft Security, Compliance, and Identity Fundamentals Certification.
By New York Institute of Finance
Course Duration: 1 month at 10 hours a week
22 languages are available, Flexible schedule, Shareable certificate Add to your LinkedIn profile
Enhance Your Skills in Risk Management. Understand the theory and practice of risk management and the expected results from a successful risk management process.
This 4-course Specialization from the New York Institute of Finance (NYIF) will teach you how to measure, assess, and manage risk in your organization. By the end of the Specialization, you will understand how to establish a risk management process using various frameworks and strategies provided throughout the program.
By Robert Barcik and Jana Gecelovska (Udemy)
Course Duration: 8 Hours
A Beginner's Guide to Understanding and Achieving Compliance with the European Union Artificial Intelligence Act.
A basic understanding of what artificial intelligence (AI) is and how it works. No technical expertise is required
This course is designed for beginners! You'll gain a solid foundation even if you've never heard of the EU AI Act.
In an era marked by heightened scrutiny and technological evolution, investing in continuous learning is essential. These initiatives not only fortify expertise but also foster a culture of compliance consciousness, ensuring organizations remain resilient and ethical. As compliance officers embrace ongoing education, they emerge as vital guardians of integrity and governance in a constantly changing world.