The Executive LL.M. Programme Regulation and Compliance is a cutting-edge programme designed for professionals seeking to deepen their expertise in regulatory frameworks and corporate compliance strategies. Compliance professionals – whether working in law firms, in-house at companies, or within non-profit organizations – are charged with monitoring regulatory developments, identifying risks, creating and implementing compliance strategies, and advising on internal policies.

The Master in Compliance: Fraud and Laundering is an online master offered by a prestigious business school. The program transmits all the necessary knowledge to direct the Compliance or Regulatory Compliance function of any type of organization.

Online Certificate in Regulatory Affairs & Compliance for Pharmaceuticals: Pharmaceutical (drug and biologic) and medical device companies today are challenged with a stringent and continually evolving regulatory environment, together with changing technologies and global economic considerations. This program is designed to help meet the expanding need for regulatory affairs professionals who are able to understand and interpret regulations across the full spectrum of the product lifecycle and who can demonstrate both operational and strategic effectiveness.

This free online course will teach you how to establish an effective compliance management and risk detection system.

Online Certificate in Regulatory Affairs & Compliance for Medical Devices: Pharmaceutical (drug and biologic) and medical device companies today are challenged with a stringent and continually evolving regulatory environment, together with changing technologies and global economic considerations. This program is designed to help meet the expanding need for regulatory affairs professionals who are able to understand and interpret regulations across the full spectrum of the product lifecycle and who can demonstrate both operational and strategic effectiveness.

Corporate Governance is the system by which organizations are directed and controlled. It involves regulatory and market mechanisms, the relationships between an entity’s management, its board, its shareholders, and other stakeholders, as well as the goals for which the entity is governed. Corporate Governance, therefore, is about strategy as well as Risk Management. Compliance is a core function within a broader definition of risk management and control. Governance, Risk, and Compliance are very closely intertwined and are best presented in an integrated format in order to give business leaders the readily applicable tools to succeed.

The path aims to contextualize the role of the Risk function in the bank following the recent regulatory interventions of prudential supervision. The first part takes into consideration the tasks of the Risk Manager within the new internal control system and the optimal interactions with the other corporate functions. Subsequently, the first and second level risks are tackled with an interactive and concrete methodology in order to provide all the corporate functions that need to evaluate strategies on a daily basis (including General Managers and Members of the Board of Directors), the operational tools to introduce and maintain all the adequate second-level controls required by legislation and best practice. At the end of the course, graduates will be awarded RCACERT® certification (Risk & Compliance Advanced Certification)

The Course The role of Risk Management and Compliance in the context of the Risk Appetite Framework is structured in a half-day classroom lasting three hours. The teaching of the Course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to plenary analysis and discussion or exercise guided by the teacher.

The CFPITF Special Purpose Certificate is an e-learning program that is designed to train and certify international trade finance professionals in Compliance and Fraud Prevention and to build an online global network of international trade and finance professionals.

The Master's Degree in Compliance is aimed at training experts in regulatory compliance (compliance officer) in response to the demand for an ethical culture in companies and associations.

Students enrolled in the Corporate Compliance Concentration will receive instruction and training to prepare them for practices that focus on or involve compliance work. Although the Concentration focuses on financial industry compliance, it encompasses other areas of compliance that are commonly encountered by corporate lawyers/lawyers representing corporate clients.

Corporate compliance is a growing area that is global in scope. Fordham Law is at the vanguard of this evolving and expanding field—and the new MSL in Corporate Compliance will put you there, too.

CAL’s Double Diploma of Quality Auditing and Business (Compliance) is perfect for professionals who want to get qualified and be able to ensure their business’ products or services go beyond basic compliance to reach the highest levels of quality. Our course has been designed to provide you with all the skills and tools necessary to interpret compliance requirements and ISO standards to lead quality audits while placing a focus on communication and enhance transparency between departments and staff. Not only will you have the ability to develop workplace policies and procedures, but you’ll also gain vital budgeting and risk management skills, valued across multiple industries from medical, food safety, to aged care and finance - just to name a few.

The Certificate in Financial Services Compliance provides the opportunity for lawyers and non-lawyers to take financial institution law courses offered by the School of Law’s Graduate Program in Banking & Financial Law, the oldest banking LLM program in the country. The 12-credit certificate program is taken online and can be completed in two to four consecutive semesters. The program is open for enrollment in the fall and spring semesters for part-time students. Eight credits, consisting of new courses developed specifically for the certificate program, deal with the history, structure, characteristics, and components of financial institution compliance. The remaining 4 credits may be selected from qualifying courses in the LLM in Banking & Financial Law program curriculum: Banking Structure and Regulation, Pooled Funds and Investor Protection, Governance, Risk Management & Compliance Programs, and Consumer Financial Services.

National Juris University offers a course of study leading to a Master of Science in Compliance Law. This program is designed for people who need the skills necessary to comply with complex federal and/or state regulations effectively.