Compliance Systems Certificate

In eCornell Certificate Programs  

A robust compliance function will have a significant effect on an organization, positively impacting its daily operations and helping to mitigate risk. This certificate program will introduce you to the role of compliance within organizations and how it is maintained through internal rule systems.

Throughout this program, you will explore the rules of compliance and how they can be maintained sustainably for your organization. First, you will analyze the manner in which rules and policies serve an organization. Through this process, you will take away best practices on the elements of effective rule design and the use of policing techniques to ensure rules are followed. In anticipation of potential issues, you will delve into the process for investigating violations and consider the available responses to those violations. By the end of this certificate program, you will have developed an in-depth understanding of how to design, enforce, and continuously improve your own organizational compliance policies in a way that can benefit your business and your career.

The courses in this certificate program are required to be completed in the order that they appear.