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CPE Credits: 2
Course Level: Basic
Prerequisite: None
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Description:
Compliance programs prevent and detect misconduct and protect employee, shareholder, business, government and public interests. An effective compliance program is an absolute necessity to protect an organization from various risks, including those of fraud, financial impact, litigation and reputation loss. This webinar will cover a variety of elements that are critical for successful design and implementation of a compliance program.
Whether you are already involved in compliance activities or want to learn more about this growing field, this course will provide you information and insight into how to create a “world-class” compliance program. Learn why an effective compliance program is critical for your
organization, what constitutes a “world-class” compliance program and
how to go about building one with this self-study CD-ROM.
What you will learn:
The definition of an effective compliance and ethics program according to the Federal Sentencing Guidelines for Organizational Crime
Seven Steps to Effective Compliance, as outlined in Federal Sentencing Guidelines
Why “tone at the top” is so crucial
Best practices and strategies for success in building a world-class compliance program
Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat
PRESENTER: MARTIN T. BIEGELMAN, CFE, CCEP
RECORDING DATE: JANUARY 22, 2009
DURATION: 100 MINUTES
Field of Study: Specialized Knowledge and Applications
Last Updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org