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Regulatory Compliance Specialization

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Course Features

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Duration

4 months

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Delivery Method

Online

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Available on

Limited Access

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Accessibility

Desktop, Laptop

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Language

English

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Subtitles

English

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Level

Intermediate

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Effort

3 hours per week

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Teaching Type

Self Paced

Course Description

Each organization is exposed to a multitude of risks that could threaten its reputation, operations, and bottom line. Companies that are able to successfully manage these risks can be distinguished from those that fail. This specialization will cover the fundamental elements of organizational compliance. It will also explore the concepts, considerations and strategies for managing and assessing compliance functions. The fundamental principles of compliance and the components of a successful compliance program will be covered. Next, you will examine anti-corruption and privacy compliance. This program is applicable to all types of organizations, including private companies and non-profits.

Course Overview

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International Faculty

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Post Course Interactions

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Instructor-Moderated Discussions

Skills You Will Gain

What You Will Learn

Create a thorough risk profile for your organization

Tailor a comprehensive compliance program with features best suited to address your organization’s specific risk profile

Develop strategies for implementing the technologies, policies, monitoring, and training for building an effective privacy compliance program

Describe the factors that drive the need for anti-corruption laws and understand the ramifications of doing business in a highly-regulated world

Course Instructors

Andrew Kandel

Lecturer in Law

Mr. Kandel is the Global Chief Compliance Officer, Senior Legal Counsel and a Senior Managing Director of Cerberus Capital Management, L.P., one of the world’s leading private investment firms. Mr. K...

Lauren Steinfeld

Lecturer in Law

Lauren B. Steinfeld serves as Chief Privacy Officer for Penn Medicine and Senior Advisor for Privacy for the University of Pennsylvania. In this position, Ms. Steinfeld leads and oversees the HIPAA c...
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