31 Find a compliance degree
- Utica, USA
Part time
2 years
Distance Learning
English
The online Master of Science in Financial Crime and Compliance Management provides professional education to individuals who desire to advance their expertise in managing corporate and technological resources to combat financial crime. The program combines the areas of management, technology, and analytical skills with a knowledge and understanding of economic crime and compliance from a global perspective.
- Community of Madrid, Spain
Part time
12 months
Distance Learning
Spanish
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.
- Barcelona, Spain
Full time, Part time
300 hours
Distance Learning, On-Campus
English, Spanish
The figure of Compliance is acquiring increasingly central importance in institutions and companies, motivated, among other factors, by the direction of new regulations and the assimilation of the great advantages that a good Compliance system provides. The Master of permanent training in Corporate Compliance 3.0 aims to provide the necessary skills and tools to current and future professionals in the field of Regulatory Compliance, delving into innovative fields such as Cybersecurity, Blockchain, Metaverse, and Artificial Intelligence.
Certified Expert in Risk Management, Corporate Governance and Compliance
Frankfurt School of Finance & Management - Sustainable World Academy
Featured
- Frankfurt, Germany
Part time
6 months
Distance Learning
English
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.
Executive Master in Risk Compliance & Internal Controls
European School of Banking Management
Featured
- Milan, Italy
Part time
7 months
Blended, Distance Learning
Italian
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)
- Online
Full time, Part time
Distance Learning
English
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.
- Online
Full time
On-Campus
Spanish
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.
Full time
On-Campus
English
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.
- New York, USA
Full time, Part time
1 year
On-Campus
English
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.
Double Diploma of Quality Auditing (BSB50920) + Business (Compliance) (BSB50120)
The College for Adult Learning
Featured
- Online Australia
Full time, Part time
12 months
Distance Learning
English
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.
- Boston, USA
Part time
2 semesters
Distance Learning
English
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.
Basics of Compliance Management (Free Online Course With Certificate)
Alison Free Online Learning
Featured
- Online
Full time, Part time
3 hours
Distance Learning
English
This free online course will teach you how to establish an effective compliance management and risk detection system.
- Online USA
On-Campus
English
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.
Master of Science in Research Administration and Compliance
CUNY School of Professional Studies
Featured
- 119, USA
Distance Learning
English
Research administration and compliance expertise is needed across a diverse group of organizations, including academic institutions, research institutes and centers, hospitals, clinics, and the pharmaceutical industry.
- Albany, USA
Full time, Part time
1 year
Distance Learning
English
Albany Law School is located in the capital of New York, which hosts one of the largest financial centers in the world. Our Financial Compliance and Risk Management program leverages this location to provide the highest quality of instruction that is designed to advance the career of working professionals