Effective Compliance Programs

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

• Recognize strategies for building a culture of compliance within an organization
• Identify the fundamental components of a compliance program
• Identify techniques and methods for compliance management and provide psychological theories that explain why they are effective
• Devise strategies for managing noncompliance and incident response