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  2. Compliance training - Wikipedia

    en.wikipedia.org/wiki/Compliance_training

    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 ...

  3. Ethics & Compliance Initiative - Wikipedia

    en.wikipedia.org/wiki/Ethics_&_Compliance_Initiative

    [1] [2] Based in Arlington, Virginia, United States, ECI is devoted to the advancement of high ethical standards and practices in public and private institutions, and provides research about ethical standards, workplace integrity, and compliance practices and processes. [3]

  4. Ethical Supply Chain Program - Wikipedia

    en.wikipedia.org/wiki/Ethical_Supply_Chain_Program

    The Ethical Supply Chain Program (ESCP) is the most widespread labor and social standard, applicable to all manufacturing industries. The program is based on the ICTI Code of Business Practices. It is estimated that 70% of global toy sales are covered by the Ethical Supply Chain Program (ESCP).

  5. AAPC (healthcare) - Wikipedia

    en.wikipedia.org/wiki/AAPC_(healthcare)

    AAPC provides training, certification, [9] and other services to individuals and organizations across medical coding, medical billing, auditing, compliance, and practice management. These services include networking events such as medical coding seminars and conferences.

  6. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    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)

  7. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3]

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