36 Compliance Degree Programs

The Master's in International Sanctions, Export Control, and Anti-Money Laundering offers an overview of the European and Italian legislative framework regarding sanctions, embargoes, and trade restrictions. It equips the tools to identify the types of international sanctions and restrictions.

This programme teaches you the fundamentals of different regulatory frameworks and provides a focused approach on compliance practice in different legal areas. Engage directly with leading regulatory bodies and top-tier firms through exclusive workshops and internships.

The Master in Research Administration & Compliance program is designed to prepare students for roles managing research projects and ensuring they follow all relevant rules and regulations. It covers e...

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.

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.

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.

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

This qualification provides you with the skills and knowledge to work in a variety of Business Services job roles including frontline management accountabilities.Once qualified graduates will have the skills and knowledge to carry out moderately complex tasks in a specialist field of expertise that requires business operations skillsA world of business opportunity is yours with Danford’s tailored business programs

The Master's program in Geographical Information Science and Technology is designed to help students develop practical skills in spatial data analysis, mapping, and geographic information systems (GIS...

This course provides students with a detailed understanding of documentary, and regulatory requirements and recommendations for U. S. Export documentation for export transactions and related activities including export licenses/applications and required supporting forms, certifications and other information, export shipping, item classification, customer screening and required recordkeeping.

This three-week course explores the topic of dual-use commodities licensing of US exports and related concerns and issues. With the knowledge gained in this course, students will be able to identify, critically evaluate and assess potential dual-usage items within the export compliance arena to determine the proper licensing procedures.

This orientation course takes a systems approach in examining the role of the Empowered Official (EO). This course will help individuals develop a general understanding of the diverse duties and responsibilities of the practicing EO in overseeing and maintaining integrated trade compliance in an organization that must meet rigid US Government (USG) regulatory requirements.

The Master's program in Geographical Information Science and Technology is designed to help students develop practical skills in spatial data analysis, mapping, and geographic information systems (GIS...

This course examines the U.S. Government’s International Traffic in Arms Regulations’ Exemptions. It provides an in-depth understanding of all the defined Exemptions, their legal usage and applicability. This course examines each allowed Exemption in context of its limited usage, requirements and associated concerns as stipulated under the current Code of Federal Regulations (22 CFR 12-130).

This course examines Duty Drawback regulations, practices and procedures as governed by the US Customs and Border Protection’s regulations (CBP), CFR Title 19 Chapter I :PART 191 – DRAWBACK (§§ 191.0 – 191.195) It also explores the use of ACE and other elements as they relate to duty drawbacks.