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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)
LRN, founded in 1994, is an American company which provides advising and educating on ethics, regulatory compliance, and corporate culture to other organizations. [6] [7] When founded, the company focused on the legal industry and was named Legal Research Network, [1] before expanding into other fields.
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 ...
The role requires strong collaborative relationships [23] with other stakeholders in an organization, including engineers and product managers [24] (for privacy impacts to products and services), human resources [25] (for privacy impacts to employee data), legal teams [26] (for monitoring and interpretations of applicable laws and compliance ...
The chief ethics officer (EO) is a senior ranking individual in an organization. The primary role is to build a strong ethical culture within the organization. In order to perform these responsibilities the chief ethics officer must be given support, independence, and opportunity to influence key decision-making board members.
Regulatory affairs (RA), is a profession that deals with an organization’s adherence to regulatory compliance.. It is a position mostly found within regulated industries, such as pharmaceuticals, medical devices, cosmetics, agrochemicals (plant protection products and fertilizers), energy, banking, telecom etc. Regulatory affairs also has a very specific meaning within the healthcare ...