02 May

New Compliance Certificate Program Available

A new compliance certificate program is now available! Wilmington University, based in Delaware, has recently launched a new online only Compliance Certificate Program. This program consist of 18 credits, and provides students with the background and skill set necessary to begin a career in  the Compliance field. The well rounded coursework includes: US Administrative and Regulatory Law, Global Regulatory Law, Fundamentals of Compliance Management, Corporate Governance and Regulation, Integrating Excel into Business Problem Solving, and Financial Fraud Examination.

Dr. Nitish Singh, founder of IntegTree, created the interactive e-learning modules for two of the courses – POL 345 –  Fundamentals of Compliance Management and  POL 355 – Corporate Governance and Regulation. You can access samples of some of these, and other e-learning modules at this location.

If you would like more information on the certificate program, you can visit the certificate website at this location, or contact the program creator – Dr. Lori Sitler at: lorraine.r.sitler[at]wilmu.edu

08 Jan

Compliance Courseware – Compliance Program Evaluation

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The next chapter of our complimentary compliance courseware series is now available. This chapter covers the importance of evaluating your compliance program, and goes over several focus areas for evaluation, including: your compliance hotline, policies and procedures, training efficacy, tone at the top, organizational structure, controls, and more.  You can access the material at this location: Chapter Ten – Compliance Program Evaluation

You may access previously shared courseware sections at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

15 Oct

Compliance Courseware – Identification, Investigation and Enforcement

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The next chapter of our complimentary compliance courseware series is now available. This chapter covers identification, investigation and enforcement. In this section we will review topics such as: whistle blower programs, reporting hotline utility maximization, reporting systems, investigation preparation & procedures, enforcement, discipline and self-reporting in incidences of uncovered wrong-doing. You can access the material at this location: Chapter Nine – Identification, Investigation and Enforcement

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

17 Sep

Compliance Courseware – Understanding Fraud

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The next section of our Compliance Courseware series is now available. This section discusses fraud and other wrong-doing. In this module, we review the 10-80-10 rule, the Fraud Triangle, types of fraud, and more.  You can access the material at this location: Chapter Eight – Understanding Fraud and Other Wrongdoing.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

21 Aug

Compliance Courseware – Education and Training

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The next section of our Compliance Courseware series is now available. This section covers the process of education and training, effective communication with employees, training best practices and more. You can access the material at this location: Chapter Seven – Education and Training.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

Additionally, on September 1st Dr. Nitish Singh will be presenting a webinar on effective compliance communications. You can register for the quick (15 minute) webinar this location.

11 Aug

Compliance Courseware – Oversight and a Culture of Compliance

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The next section of our Compliance Courseware series is now available. In this section we discuss the Critical Success Factors for Compliance Management. We begin with a Chapter discussing the value of oversight and establishing a culture of compliance. You can access this material at the following location:

Chapter Six – Oversight and a Culture of Compliance

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

Additionally, on September 1st Dr. Nitish Singh will be presenting a webinar on effective compliance communications. You can register for the quick (15 minute) webinar this location.

17 Jul

Compliance Courseware – Compliance Program Elements

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The next part of our Compliance Courseware series, on compliance program elements, is now available. You can access it at the following link:

Chapter Five – Elements of a Compliance Program

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

10 Jul

Compliance Courseware – Risk Assessment and Program Structure

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The next part of our Compliance Courseware series, Chapter Four – Risk Assessment and Structuring the Program, is now available. You can access it at the following link:

Chapter Four – Risk Assessment and Structuring the Program

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

01 Jul

Free Compliance Courseware: Introduction

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In conjunction with recently release Compliance Handbook, we have developed complimentary interactive courseware to serve as an adjunct to each chapter’s text. This courseware includes audio lectures, slides, quizzes, and additional resources. These four lectures are the first of several sets of courseware which we will be sharing.

Introduction

 Section One: Importance and Foundations of Compliance Management

Chapter One – Why Doing the Right Thing Matters

Chapter Two – Dealing With Ethical Challenges

Chapter Three – Corporate Governance, Corporate Responsibility & the Environment

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other related compliance courseware, please get in touch here.

If you found this material to be informative, we invite you to order your copy of our book today.