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Certified Compliance Professional (CCP)

$450.00

Product 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.

The entire CCP program cost is $450 including exam fee and course materials. This program is delivered strictly online.

The CCP consists of the following modules.

MODULE 1: WHY DOING THE RIGHT THING MATTERS

MODULE 2: DEALING WITH ETHICAL CHALLENGES

MODULE 3: CORPORATE GOVERNANCE, CORPORATE RESPONSIBILITY AND THE ENVIRONMENT

MODULE 4: RISK ASSESSMENT AND STRUCTURING THE PROGRAM

MODULE 5: ELEMENTS OF A COMPLIANCE PROGRAM

MODULE 6: OVERSIGHT OF A CULTURE OF COMPLIANCE

MODULE 7: EDUCATION AND TRAINING

MODULE 8: UNDERSTANDING FRAUD AND OTHER WRONG DOINGS

MODULE 9: IDENTIFICATION, INVESTIGATION AND ENFORCEMENT

MODULE 10: COMPLIANCE PROGRAM EVALUATION

MODULE 11: INTERNATIONAL COMPLIANCE

MODULE 12: MONEY LAUNDERING

MODULE 13: HEALTH CARE CONCERNS AND DATA PRIVACY

MODULE 14: FAIR LABOR STANDARDS ACT

MODULE 15: THE ENVIRONMENTAL PROTECTION ACT AND AMNESTY PROVISIONS

MODULE 16: ANTI-TRUST COMPLIANCE

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