Compliance 101 for Certified Fraud Examiners (Webinar CD)

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credit: 2
Course Level: Basic
Prerequisite: None





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


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Recording Date: MAY 27, 2010

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


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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.