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UPenn - What is Compliance? 

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What is Compliance?
 at 
Coursera 
Overview

Duration

11 hours

Start from

Start Now

Total fee

Free

Mode of learning

Online

Official Website

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Credential

Certificate

What is Compliance?
 at 
Coursera 
Highlights

  • This Course Plus the Full Specialization.
  • Shareable Certificates.
  • Graded Programming Assignments.
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What is Compliance?
 at 
Coursera 
Course details

More about this course
  • Compliance isn?t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It?s also about the positive impact a robust and ethical compliance program can have on a business or organization.
  • In this course we will discuss why compliance is important ? from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We?ll examine real-world examples of compliance and governance failures and their impact, and consider strategies for avoiding similar situations in our own organizations. You?ll be able to think about risk management in new ways and apply strategies to manage it.

What is Compliance?
 at 
Coursera 
Curriculum

What is compliance?

Welcome to the Course

Defining Compliance

Making Rules "Stick"

Knowing the Rules

Case Study: Enron's Systemic Compliance Failures (Part 1)

Case Study: Enron's Systemic Compliance Failures (Part 2)

Case Studies: The "One Guy" Problem

Module 1 Summary

Pre-Course Survey (Optional)

What Is Compliance?

Enron Scandal: The Fall of a Wall Street Darling

Making Rules "Stick"

Module 1 Quiz

Why is Compliance Important?

Obligations are Numerous, Pervasive and Varied

The Demands of a Settlement Agreement

The Board of Directors Has a Fiduciary Duty

Avoiding Reputational Harm

The Indispensable and Positive Value of Compliance

Module 2 Recap

Avoiding Fines and Penalties

Is It a Financial Driver?

The Board of Directors' Duties

The Positive Values of Compliance

Module 2 Quiz

Compliance & Risk

Compliance & Risk Management

Risk Analysis

Risk Tolerance

Outsourcing Risk & Compliance

Insurance as Another Vehicle to Manage Risk

Responses to Reputational Harm

Chipotle's Food Safety Crisis

Reading Quiz - Assessing Chipotle's Risk

Module 3 Quiz

Developments in the Field of Compliance

Compliance Taken More Seriously by Enforcement Agencies

Institutional Compliance v. Compliance in Specific Subject Areas

The Burgeoning Profession of Compliance

"Loot Boxes" & Regulation

Concluding Thoughts

Post-Course Survey (Optional)

Generalist or Specialist?

What is Compliance?
 at 
Coursera 
Admission Process

    Important Dates

    May 25, 2024
    Course Commencement Date

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    What is Compliance?
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