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