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所在平台: Coursera |
课程主页: https://www.coursera.org/learn/what-is-compliance
课程评论：没有评论
课程名称：合规性是什么？ 课程概述：合规性不仅仅是防止问题和确保每个人遵守法律、规则和法规。它还包括一个强大且道德的合规计划对企业或组织的积极影响。在本课程中，我们将讨论合规性的重要性——从高度监管行业面临的需求，到避免罚款和处罚，再到防止声誉和经济方面的灾难。我们将考察合规和治理失败的真实案例及其影响，并考虑避免在我们自己的组织中出现类似情况的策略。您将能够以新方式思考风险管理并应用相应策略。 课程大纲： 1. 名称：合规性是什么？ 描述：我们将在这一模块中回答合规性是什么以及它为什么重要的问题，同时也关注一些近期香港高管案例，非合规给商业世界带来的影响。 2. 名称：合规性的重要性 描述：非合规可能对公众产生重大影响，不仅限于与非合规公司直接相关的个人。在这一模块中，我们考察具体创建合规义务的法律及非合规的潜在成本。 3. 名称：合规与风险 描述：每个公司和组织都必须应对风险，而合规性最终是减轻风险的一种工具。该模块探索合规与风险管理之间的紧密关系，分析合规计划如何管理风险，以及其他形式的风险管理。 4. 名称：合规领域的发展 描述：该模块强调在不断发展的合规世界中的最新动态，特别关注近期的监管重点趋势。
Name:What is compliance?
Description:What is compliance and why is it important? In this module, we answer those questions while also looking at some recent high-profile cases of non-compliance in the business world.
Name:Why is Compliance Important?
Description:Non-compliance can have massive real-world implications for the general public, not just individuals directly related to a non-compliant company. In this module, we examine laws that specifically create compliance obligations, as well as the potential costs of non-compliance.
Name:Compliance & Risk
Description:Every company and organization must deal with risk, and compliance is ultimately a vehicle to mitigate risk. This module explores the close relationship between compliance and risk management. We will analyze the ways in which compliance programs manage risk, as well as alternative forms of risk management.
Name:Developments in the Field of Compliance
Description:This module highlights developments in the ever-evolving world of compliance, with special emphasis on recent trends in regulatory focus.
Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization. In this course we will discuss why compliance is important – from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We’ll examine real-world examples of compliance and governance failures and their impact, and consider strategies for avoiding similar situations in our own organizations. You’ll be able to think about risk management in new ways and apply strategies to manage it.
