The 8-10 hour certificate program, composed of three courses, offers advanced-level, contextualized instruction designed to enable compliance practitioners to deploy a diverse array of analytic tools to assess regulatory issues and identify, evaluate, and implement risk management solutions in an ever-changing business and legal landscape. Through case studies and example artifacts drawn from contemporary practice you will be able to:
- Evaluate current level of compliance in your organization and identify gaps
- Identify Department of Justice and Regulatory Agency guidance and pillars that impact your organization
- Implement compliance as a strategic advantage and formulate strategic approaches
- Develop monitoring, reporting, investigations, and crisis management activities
- Know how to mitigate risk
- Identify core analytical tools to assess, oversee, and enhance compliance practice
- Understand cyber risk, risk assessment, and mitigation actions