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Course Description

An operational infrastructure is critical to ensuring an effective compliance program. In this lesson, you will explore how to establish an operational infrastructure designed to comply with state and federal law. You will examine ways to determine noncompliance, including misconduct, and assess different types of disciplinary action. Additionally, you will discover the key characteristics of an effective compliance officer and practice using them to draft a job description for a potential position within your organization.

Benefits to the Learner

  • Explore the role of a compliance officer
  • Examine how to conduct an effective internal investigation of potential noncompliance
  • Discover sound ways to respond to instances of noncompliance
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Type
self-paced (non-instructor led)
Dates
Jul 30, 2023 to Dec 31, 2030
Total Number of Hours
1.0
Course Fee(s)
Regular Price $0.00
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