Proactive Strategies for Developing and Managing Compliance Programs

2012 Webinar Image   CPE Credit: 2
Course Level: Intermediate
Prerequisite:A familiarity of compliance regulations





In today's high-risk environment, it has become increasingly difficult to avoid managing reactive compliance programs. With the onslaught of regulatory requests, remediation of enforcement actions and frequent changes to regulations, it is challenging to develop a strategic view for managing and running a compliance program.

There are many aspects to operating a compliance program beyond dealing with the regulations including cost management, resource management and procurement. An institution needs to ensure that it has proper resources to deal with a transformation or remedial action and maintain business as usual processes. Adopting a Proactive Strategy When Developing and Managing a Compliance Program provides guidance on how to develop a strategic approach to operating an effective and efficient compliance program. This course will help you increase productivity, appease regulators and ultimately reduce costs.

You Will Learn How To: 


Identify regulations put into place to ensure compliance among U.S. companies

Ascertain challenges faced when developing and managing a compliance program

Identify ways in which a compliance program can more effective


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PRESENTERS: Daniel Tannebaum, CFE
RECORDING DATE: July 25, 2013

FIELD OF STUDY: Specialized Knowledge and Application 

Last Review Date: July 2015 


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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.