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.
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Regulatory Compliance 专项课程宾夕法尼亚大学课程信息
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学生职业成果
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第 1 门课程（共 4 门）
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完成时间大约为10 小时
英语（English）
字幕：英语（English）, 乌克兰语
您将学到的内容有
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
您将获得的技能
Risk ManagementBrand ManagementStrategic PlanningCompliance
学生职业成果
33%
通过此课程获得实实在在的工作福利
可分享的证书
完成后获得证书
100% 在线
立即开始，按照自己的计划学习。
第 1 门课程（共 4 门）
可灵活调整截止日期
根据您的日程表重置截止日期。
完成时间大约为10 小时
英语（English）
字幕：英语（English）, 乌克兰语
提供方
宾夕法尼亚大学
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.
教学大纲 - 您将从这门课程中学到什么
完成时间为 3 小时
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.
完成时间为 3 小时
8 个视频 （总计 36 分钟）, 3 个阅读材料, 2 个测验
8 个视频
Defining Compliance5分钟
Making Rules "Stick"5分钟
Knowing the Rules5分钟
Case Study: Enron's Systemic Compliance Failures (Part 1)4分钟
Case Study: Enron's Systemic Compliance Failures (Part 2)5分钟
Case Studies: The "One Guy" Problem4分钟
Module 1 Summary3分钟
3 个阅读材料
Pre-Course Survey (Optional)10分钟
What Is Compliance?20分钟
Enron Scandal: The Fall of a Wall Street Darling25分钟
2 个练习
Making Rules "Stick"30分钟
Module 1 Quiz15分钟
完成时间为 3 小时
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.
完成时间为 3 小时
6 个视频 （总计 23 分钟）, 1 个阅读材料, 4 个测验
6 个视频
The Demands of a Settlement Agreement3分钟
The Board of Directors Has a Fiduciary Duty5分钟
Avoiding Reputational Harm3分钟
The Indispensable and Positive Value of Compliance4分钟
Module 2 Recap57
1 个阅读材料
Avoiding Fines and Penalties45分钟
4 个练习
Is It a Financial Driver?30分钟
The Board of Directors' Duties30分钟
The Positive Values of Compliance30分钟
Module 2 Quiz20分钟
完成时间为 2 小时
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.
完成时间为 2 小时
5 个视频 （总计 17 分钟）, 2 个阅读材料, 2 个测验
5 个视频
Risk Analysis3分钟
Risk Tolerance2分钟
Outsourcing Risk & Compliance2分钟
Insurance as Another Vehicle to Manage Risk4分钟
2 个阅读材料
Responses to Reputational Harm20分钟
Chipotle's Food Safety Crisis25分钟
2 个练习
Reading Quiz - Assessing Chipotle's Risk5分钟
Module 3 Quiz20分钟
完成时间为 2 小时
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.
完成时间为 2 小时
3 个视频 （总计 14 分钟）, 3 个阅读材料, 2 个测验
3 个视频
Institutional Compliance v. Compliance in Specific Subject Areas3分钟
The Burgeoning Profession of Compliance2分钟
3 个阅读材料
"Loot Boxes" & Regulation20分钟
Concluding Thoughts10分钟
Post-Course Survey (Optional)10分钟
1 个练习
Generalist or Specialist?30分钟
审阅
来自WHAT IS COMPLIANCE?的热门评论
由 AD 提供Jan 21, 2020
Great breadth of knowledge covered in the course, offering a solid foundation for compliance. Very interesting and relevant examples across multiple industries to provide insight on compl
由 BM 提供Apr 27, 2020
I got to have a better perspective of compliance and its role in the business environment. The instructors are well conversant and will enrich you.I would highly recommend this course.
由 AO 提供Sep 21, 2019
I really love this course. It is so well structured and easily understandable. I just want a mix of more examples of Compliance issues across the world to allow for direct relations.
由 AB 提供Aug 25, 2020
This course is extremely important to the creation of an accountable culture in the economy and I feel it is highly worth taking. I am looking forward to the other 3 in the series.
关于 Regulatory Compliance 专项课程
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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