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This certification is designed for United States Government agencies and is available only to members of selected agencies including some private government contractors, primarily in compliance to DOD Directive 8570.01-M. [2] It is also ANSI accredited and is recognized as a GCHQ Certified Training (GCT).
Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...
Ethical Supply Chain Program Certification Program [ edit ] Ethical Supply Chain Program (ESCP) is an ethical manufacturing program specifically designed for the global manufacturing industry, [ 14 ] based on the ICTI Code of Business Practices.
Compliance officers generally have a background in law, finance, or a related field, and often hold advanced degrees such as a Juris Doctor (JD), Master of Business Administration (MBA), or Master of Laws (LLM). Some common certifications for compliance professionals include: Certified Compliance & Ethics Professional (CCEP)
The Ethics & Compliance Initiative (ECI) was formed in 2015 and consists of three nonprofit organizations: the Ethics Research Center, the Ethics & Compliance Association, and the Ethics & Compliance Certification Institute.
Obtaining a certificate is voluntary in some fields, but in others, certification from a government-accredited agency may be legally required to perform certain jobs or tasks. Organizations in the United States involved in setting standards for certification include the American National Standards Institute (ANSI) and the Institute for ...
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