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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)
ASIS International, International Foundation for Protection Officers: Certified Protection Executive CPE National Protective Services [127] Certified Protection Officer: CPO: International Foundation for Protection Officers: Certified in Security Supervision and Management: CSSM: International Foundation for Protection Officers
In the computer security or Information security fields, there are a number of tracks a professional can take to demonstrate qualifications. [Notes 1] Four sources categorizing these, and many other credentials, licenses, and certifications, are:
Ethiopia Institute of Financial Studies (EIFS) training program; Ghana Stock Exchange (GSE) Securities Courses; Namibia Stock Exchange (NSX) semi-annual Stock-brokering Exams; Nigerian Stock Exchange (NSE) offers a few certificate programs including: Module 1: The role and responsibilities of compliance officers in the capital market
In July 2008, ACAMS and Case Western Reserve University School of Law offered a five-day course for compliance officers and others interested in the AML field. [17] In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China. [18]
Certified Sarbanes-Oxley Professional (CSOXP) is a credential awarded by the governance, risk & compliance group (The GRC Group). The CSOXP credential communicates that certified professionals have the knowledge listed below: [1] The key tenets of the SOX Act; The history and impact of the SOX Act; Industry-accepted frameworks and principles