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学生对 University of Pennsylvania 提供的 Effective Compliance Programs 的评价和反馈

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851 个评分

课程概述

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....

热门审阅

AN

May 7, 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!

SH

Jan 31, 2021

The instructors for this particular course were top rate. I wish the were available for CLE seminars.

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126 - Effective Compliance Programs 的 135 个评论（共 135 个）

创建者 Annamaria O

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Sep 9, 2025

AO

创建者 Muhammad I K

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Jul 17, 2025

👍

创建者 David A V B

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Apr 11, 2025

na

创建者 Nicolas P

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Aug 4, 2021

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

创建者 Morgan B

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Sep 30, 2019

Such valuable information! I love the way the teachers explain various concepts, and in an easily understandable manner.

创建者 Shakira H

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Dec 18, 2020

Excellent course.

Information shared is not overwhelming, but easily understood.

创建者 Sunday A

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Feb 21, 2024

straight to the point in simple language and really educative

创建者 Daniel M

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May 28, 2020

Nice content! Very good professors!

创建者 Pedro J C V

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Aug 12, 2024

Interesante curso

创建者 Ramy E

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Oct 23, 2025

thanks