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Back to Effective Compliance Programs

Learner Reviews & Feedback for Effective Compliance Programs by University of Pennsylvania

4.9
stars
788 ratings

About the Course

Once you have an understanding of what compliance is, and why it may be important, it is natural to wonder next, “What should I do about it?” In this course, we’ll explore one of the key factors for creating a positive culture of compliance: human psychology. We’ll think about what drives us, what makes us pay attention, what distracts, and how all of these pieces help build a strong belief in an organizational culture of compliance. We will examine formal compliance programs, diving into the nuances of how they are applied in practice. We’ll also explore the technologies, workflows, policies, monitoring, and training necessary to create a toolkit for designing an effective compliance program....

Top reviews

M

Nov 25, 2019

The course was very useful for me. I learned a lot about compliance and its important role in business. I definitely will use such a valuable knowledge in my job. Thank you all for your kind work!

AN

May 8, 2020

Practical and effective course! Even if you already have hands-on experience in compliance, it still teaches you new practical strategies on how to improve your program. Totally recommended!

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101 - 125 of 130 Reviews for Effective Compliance Programs

By Victoria E R R

•

Sep 18, 2024

Excelente curso

By Margarita M C

•

Jul 1, 2024

Excelente curso

By Paola C

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Feb 20, 2023

Super helpful

By Luck K

•

Nov 19, 2021

GREAT COURSE

By Francisco C

•

Apr 4, 2021

great course!

By Flavio I

•

Aug 15, 2020

Great course.

By José M S O

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May 28, 2020

Great course.

By Humphrey S

•

Dec 7, 2021

Great course

By HELENA S

•

Jul 4, 2019

Great course

By Luis F P V

•

Jun 1, 2020

Very useful

By RAHEL M L

•

Sep 4, 2023

Buen curso

By Mauricio W

•

Feb 9, 2021

Excellent!

By Maurício A d A

•

Jul 9, 2019

Very good.

By Yazan O S

•

May 22, 2024

very good

By Santi V

•

Apr 18, 2024

VERY GOOD

By Natarajan K

•

May 8, 2023

Thank you

By Juan M C R

•

Jun 28, 2021

excellent

By Luiz E P P d S

•

Nov 5, 2021

Perfect!

By MARYAM I M H

•

Jul 3, 2024

ممتازه

By Kidany V

•

Aug 8, 2023

Great!

By Ogechi f O

•

Feb 15, 2023

Great

By nash

•

Dec 7, 2023

good

By CHILAMBIRA C

•

Jul 7, 2020

good

By David A V B

•

Apr 11, 2025

na

By Nicolas P

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Aug 5, 2021

Good learning, concrete and specific topics, good analysis of the financial sector and good analysis of the program in general.