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Chicago Institute for Management Training

Instructor

Krish

CCEP-I® Certified Compliance & Ethics Professional – International

40 Hours

All levels

12 lessons

0 quizzes

10 students

Overview
Curriculum
Instructor

About

The Certified Compliance & Ethics Professional – International (CCEP-I)^® certification equips professionals with essential knowledge of regulations and compliance processes, enabling them to support organizations in navigating legal obligations and fostering integrity through effective compliance programs. This certification is vital in today’s high-risk corporate environment, helping to mitigate compliance-related risks.

Certification Body : Society of Corporate Compliance and Ethics (SCCE^®)

Learning Objective

Understand global compliance frameworks and regulations.
Develop and implement compliance programs.
Conduct compliance risk assessments.
Create effective compliance communication and training.
Monitor and audit compliance activities.
Respond to compliance violations effectively.
Promote a culture of compliance and ethics.
Navigate ethical dilemmas and propose solutions.
Participants will gain essential skills for effective compliance initiatives.

Exam Information

Exam Duration: 2 hours
Number of Questions: 100 multiple-choice questions
Exam Format: Multiple-choice

Recertification

Certification Validity: 2 years
CEUs Required: 40 Continuing Education Units (CEUs) every 2 years
Renewal Fee: Must be submitted along with CEUs
Grace Period: 1 month after certification expiration
Extension Options: Additional extension of 1 or 2 months may be requested if needed

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Curriculum

6 Sections
12 Lessons
40 Hours

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Management Practices
2
- 1.1
  Effective compliance management techniques.
- 1.2
  Risk assessment and mitigation strategies.
Ethics in Compliance
2
- 2.1
  Ethical decision-making frameworks.
- 2.2
  Fostering a culture of integrity.
Development of Policies and Procedures
2
- 3.1
  Creating comprehensive compliance policies.
- 3.2
  Updating policies for regulatory changes.
Compliance Officers and Committees
2
- 4.1
  Defining roles and responsibilities.
- 4.2
  Establishing compliance committee functions.
Training and Communication
2
- 5.1
  Designing effective training programs.
- 5.2
  Engaging and educating employees.
Monitoring and Responding to Violations
2
- 6.1
  Tools for compliance monitoring.
- 6.2
  Procedures for reporting and addressing violations.

Krish

K. Santhana Krishnan is an accomplished Academic Director and seasoned Trainer with over 18 years of expertise in education management and professional training. Proficient in various certifications across Project Management, Facility Management, Quality Management, and Healthcare Information Management, he has educated and guided more than 50,000 individuals through diverse certification programs. His comprehensive training approach and commitment to continuous improvement has led to successful program designs, launching over 50 courses, and enhancing organizational proficiency. With a robust background in managing international certification programs and developing high-quality training materials, K. Santhana Krishnan brings extensive experience in program design, implementation, and business development. As a dedicated educator, he prioritizes fostering a culture of excellence and continuous learning within academic environments.

Requirements

At least one year of compliance experience.
Minimum of 20 Continuing Education Units (CEUs) required.

Target audiences

Financial Crime Prevention Specialists
Anti-Money Laundering Analysts
Fraud Investigators
Regulatory Compliance Officers
Risk Management Professionals

CCEP-I® Certified Compliance & Ethics Professional – International

CCEP-I® Certified Compliance & Ethics Professional – International

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Curriculum

Krish

Requirements

Target audiences

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