Chicago Management Training Institute

Chicago Management Training Institute (CMTI) offers comprehensive training programs in Project Management, IoSCM Supply Chain , Safety Management, Facility Management, Quantity Surveying, and more. With certified trainers and flexible learning options, including classroom, online, and on-site training, CMTI has trained over 100,000 professionals since 2006. Unlock your potential with CMTI today!

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Certified Compliance & Ethics Professional (CCEP®)

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Compliance Management

Certified Compliance & Ethics Professional (CCEP®)

Curriculum

6 Sections
12 Lessons
120 Minutes

Expand all sectionsCollapse all sections

Standards, Policies, and Procedures
2
- 1.1
  Development and communication of policies and procedures
- 1.2
  Code of conduct creation and dissemination.
Compliance Program Administration
2
- 2.1
  Compliance infrastructure, oversight, and roles
- 2.2
  Budgeting, staffing, and authority of the compliance function.
Risk Assessment
2
- 3.1
  Identifying and prioritizing compliance and ethical risks
- 3.2
  Integrating risk assessments into business operations.
Monitoring, Auditing, and Internal Controls
2
- 4.1
  Establishing monitoring mechanisms and internal audits
- 4.2
  Reporting tools and continuous control testing.
Enforcement and Discipline
2
- 5.1
  Encouraging compliance and deterring misconduct
- 5.2
  Ensuring consistent disciplinary measures.
Response and Prevention
2
- 6.1
  Handling compliance issues and investigations.
- 6.2
  Implementing corrective actions and systemic changes.

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Handling compliance issues and investigations.

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