Compliance Knowledge Hub
One of the most important aspects of an effective compliance program is to have a strong fundamental expertize among your leadership and staff within the area of ethics and compliance and constantly improve it. On this page you can see various convenient instruments such as webinars, videos, guidelines, and courses, that can be of great assistance for developing your compliance expertize.
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Upcoming Compliance Webinars
For those who want to stay up-to-date about all recent developments within the compliance area
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Compliance Lectures
The library includes the best compliance videos regarding designing and implementing effective compliance programs.
Our goal is
to make compliance
a mainstream topic for business
We strongly believe that strong culture of integrity and business ethics can make Ukrainian markets more efficient and competitive.
By implementing compliance programs and adhering to ethicals values business enterprises may obtain significant competitive advantages including great reputation, risk mitigation, and avoidance, the attraction of best talents, cost savings, and many new business opportunities.
Compliance Guidelines
Popular compliance guidelines designed and published by international organizations and governments
start becoming a compliance expert today
Online Courses
University of pennsylvania
In this course we’ll discuss what corruption actually is by examining, for example, the difference between a tip and an illegal bribe. We will examine where corruption exists, how it exists, its ramifications, and the genesis of today’s anti-corruption laws. We’ll also focus on practical strategies for creating compliance policies and procedures that address and prevent corruption. We will learn about the U.S. Foreign Corrupt Practices Act, the UK Bribery Act, and many other anti-corruption laws. Much of the course will focus on building out compliance policies and procedures that address corruption. We will also look at practical methods for preventing corruption in an organization as well as red flags and other mechanisms for identifying corruption early so that it can be adequately addressed.
University of lausanne
The goal of this course is to empower the participants to analyze the risks of unethical or illegal behavior that might be triggered by powerful contexts. It draws from various disciplines such as management, psychology, sociology, philosophy, and literature, in order to learn what these disciplines contribute to a better understanding of unethical behavior. The course also analyzes some of the most prominent organizational scandals of the recent decades through the lenses of these disciplines. A better understanding of why and under what conditions good people make bad ethical decisions will enable us to better protect individuals as well as their respective organizations against the potentially overwhelming power of the context. It will also enable us to cure societies from problems like corruption.
University of pennsylvania
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. The course is made by the University of Pennsylvania.
University of pennsylvania
Every day, we see high-level government officials resigning, governments changing, hundreds of thousands of people standing in squares, holding up signs, and often risking their lives to protest the corruption in the world. It’s critically important to the health of our societies to understand what people are protesting against. We want to understand corruption. This course is designed to teach you about what corruption is, what causes corruption, the effects of corruption, and how to control corruption. We’ll be talking about this from a global perspective using examples from all over the world. We’ll also be talking about corruption from the perspective of countries, governments, businesses, citizens, and the people within these entities.