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CPE Credits: 2
Course Level: Basic
Prerequisite: None
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Description:
Odds are, at least part of your time you work closely with the compliance team at your organization. But have you ever found yourself wondering what the full role of the compliance program is, or what its priorities are and why?
In this self-study CD, you'll learn the fundamentals of compliance programs. You'll learn about the U.S. Sentencing Guidelines, which lay the foundations of what makes for effective compliance programs, and how companies across the United States, and even globally, are using them to create programs that are effective for finding and fixing legal and ethical problems. You'll also learn how the compliance program can be a strong ally in your efforts to identify and mitigate the risk of fraud.
What you will learn:
The role of the U.S. Sentencing Guidelines in shaping compliance programs
Essential elements of an effective compliance program
The role of the compliance office in fighting fraud and other wrongdoing
Evolving expectations around compliance programs
Critical skills necessary to be an effective compliance officer
Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat
PRESENTERS: MARJORIE DOYLE AND JOSEPH E. MURPHY, JD, CCEP
Recording Date: MAY 27, 2010
DURATION: 100 MINUTES
Field of Study: Specialized Knowledge and Applications
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