Building a World-Class Compliance Program (Webinar CD)


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





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


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Field of Study: Specialized Knowledge and Applications 

Last Updated: October 2014


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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


Click here for instructions on accessing your online exam.


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.