Certified Compliance Professional (CCP)

Certified Compliance Professional (CCP)
Starts from:Fri, October 12, 2018
$450 Apply Now
Campus Location

Online Program,United States

Course Feature
Class Description

The International Institute of Certified Forensic Accountants, Inc (USA)’s Certified Compliance Professional (CCP) Designation is a series of evaluation exams, designed for the development of Compliance Professionals in the industry.

Built by a broad coalition of industry leaders to reflect the mission and objectives of the IICFA and to establish the leading form of education, accreditation and certification in the compliance profession, the CCP count candidates from over 100 countries.

BASIC ENTRY QUALIFICATIONS
1. A bachelor’s degree plus
2. 2 years experience in finance, auditing, investigation, accounting, security and law
enforcement, digital forensics or cyber security or
3. Higher national diploma with over 3 years experience in finance, auditing, investigation,accounting, security and law enforcement, digital forensics or cyber security.

This program is delivered strictly online.

Course Information

Course Instructor

Administrator Administrator Author

Enrol

$450.00
1 year of access

Why Doing the right thing Matters 

Dealing With Ethical Challenges

Corporate Governance, Corporate Responsibilities and the Environment 

Risk Assessment and Structuring the Program

Elements of Compliance Program

Oversight of a Culture of Compliance 

Education and Training

Understanding Fraud and Other Wrong Doings 

Identification, Investigation and Enforcement

Compliance Program Evaluation

International Compliance

Money Laundering 

Healthcare Concerns and Data Privacy

Fair Labor Standards Act

The Environmental Protection Act and Amnesty Provisions 

Anti-trust Compliance