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CCEP-I® Certified Compliance & Ethics Professional – International

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Compliance Management
CCEP-I® Certified Compliance & Ethics Professional – International

CCEP-I® Certified Compliance & Ethics Professional – International

Curriculum

6 Sections
12 Lessons
40 Hours

Expand all sectionsCollapse all sections

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.

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Tools for compliance monitoring.

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