JD Courses Introduction to Compliance Over the past few decades, the federal government has increased its focus on fraud and corruption in a variety of industries. Students who seek careers in securities compliance ordinarily should pursue a Securities certificate or concentration, but CICR students interested in securities may count the course … LLM University of Florida College of Law, Professor Eric Lustig, director of the Compliance and Risk Management certificate program, also directs New England Law’s Center for Business Law. Demonstrating our commitment to this compliance will help our firm to uphold our legal obligations as well as to maintain a positive relationship with our JD University of Miami School of Law Concentration for J.D. At IE Law School, we embrace this reality by constantly updating our programs and preparing our students for the professional world that awaits them. Have strong foundational lawyering skills, such as legal research and analysis, problem-solving, and communicating effectively. Complying with legal and regulatory requirements at both the federal and state level is critical, and lawyers working in this area are uniquely qualified to combine their analytical and problem-solving skills with an in-depth knowledge of the relevant organizational framework and mission.” —Professor Eric A Lustig, Certificate Program Director, Related: A Look at Compliance—the Best Legal Career You’re Not Considering. Our courses are fully customizable and scalable to fit the exact learning objectives set by your business. Regardless of the industry you operate in, you will find that policies and procedures evolve constantly. JD University of Connecticut School of Law, Professor VerSteeg is the author of seven books and thirty-five articles, including such topics as the role of instant replay in sports, sports concussions, and Native American trademarks. (Each of the courses listed below carries 9 credits unless otherwise stated.) Search for a topic in the library below or download the course catalog to find online compliance training courses to fit your organization's needs. UCT Practical Labour Law online short course. Compulsory Compliance Courses (15 cu) Compliance, Regulations, and the Regulatory This is Students at New England Law also benefit from the opportunities afforded by our on-campus Center for Business Law, which provides unique research projects, mentoring, volunteer opportunities, and networking events. Short, impactful learning modules reinforce key concepts from recent events and regulatory changes and help keep compliance top-of-mind. These courses can be stacked to a Graduate Certificate in Compliance upon successful completion of 15 credit units of coursework. Our Legal training catalogue is a collection of interactive eLearning content designed to support law firms with governance, risk and compliance training. LLM Harvard Law School, A recognized expert on constitutional law, Professor Friedman teaches Information Privacy Law, National Security Law, and Constitutional Law. Our Compliance Learning Manager provides a flexible and easy-to-use Learning Management System to support your training and compliance obligations. We offer a range of options and can work with you to personalize any aspect to meet your requirements. MEd University of Massachusetts Amherst The Postgraduate Law Centre is based in Lincoln’s Inn Fields, Holborn, the legal district of London, close to law firms, chambers and the Royal Courts of Justice. UConn School of Law, in partnership with the School of Business, offers a certificate in Corporate and Regulatory Compliance for professionals interested in careers in compliance, ethics, internal monitoring, regulatory affairs and related areas. Students will first become familiar with the core elements of an effective compliance … LAW BK 924: Contemporary Financial Services Compliance Programs: Perspectives & Practices This course introduces the core requirements and foundational concepts relating to a financial services compliance program. The certificate prepares students for a specialization in compliance… She directs the school’s First Generation Students Program. To begin searching for your online training you can click on the course category section on our Most importantly, we get practical – we will discuss real-world, practical approaches to how compliance … Courses and Curriculum All MSL students will take several MSL-specific courses as well as required and elective courses alongside JD students. That's why we've developed a series of compliance courses and e-learning that won't just fill the knowledge gap, they will motivate your people to get the job done right. LSE Data: Law, Policy and Regulation online certificate course. Lastly, we will look at international law, state law, the unique and important role of the Federal Trade Commission in protecting privacy. Students begin their studies by taking foundational courses in Contracts, Torts, Legislation and Regulation, Legal Studies and Research, and Regulatory Compliance. Educate your employees, change behavior, and manage your risk with training enhancements and full audit capabilities.Â. There is a very high rate of employment of our students within six months of graduation. Teaching is provided by a blend of academic staff and professional practitioners who bring complementary perspectives to the topics covered by the programme. JD North Carolina Central University School of Law The NYU Program on Corporate Compliance and Enforcement (PCCE) is a law and research program dedicated to developing a richer and deeper understanding of the causes of corporate misconduct and the nature of effective enforcement and compliance… It is a firm’s responsibility to ensure that all staff is cognisant of the priority risks outlined by the SRA, why they are important and what … Compliance Read More » Discover customized online training and provide employees with the tools and knowledge to build a culture of compliance. Before joining the New England Law faculty in 1993, he worked as an attorney-adviser to the Honorable Lawrence A. Wright of the U.S. Tax Court, taught in the University of Florida College of Law’s Graduate Tax Program, and served as a certified public accountant. Students must also complete 6 credits of courses … When you graduate from New England Law with a certificate in Compliance and Risk Management, you will: Learn more about our certificate in Compliance and Risk Management, Rochelle Levy '10, Director in Compliance, BNY Mellon Investment Management. Law and Compliance. It reduces risk: Every company takes on a little bit of risk. Use our bulk calculator below to determine how much you need to invest in HR Compliance, Employment Law, and Harassment Prevention training courses. Contact us today to learn more about how our compliance training courses can assist in changing behavior and support a culture of integrity in the workplace. These may include (but are not limited to) the following: Rochelle Levy is a Director in Compliance at BNY Mellon Investment Management, one of the world’s leading investment management organizations and one of the top U.S. wealth managers. Risk management (compliance due diligence, business partner screening, compliance clauses in agreements) Setting up and managing reporting systems (whistleblower hotline, ombudsman) Establishing compliance guidelines and conducting training (e.g. This supplemental solution changes the approach to online compliance training from a “once-a-year” event to a steady flow of interesting and informative training. This certificate is awarded in conjunction with our JD degree. Designed in conjunction with industry experts, the Master of Regulation and Compliance will equip you to manage beyond compliance, through exposure to international best practice and cutting-edge regulatory technologies. With a comprehensive approach to Compliance, Governance and Ethics, our Be prepared to work in a compliance and/or risk management setting. How to Set Up Compliance Training. Developing or enhancing a compliance … Employing instructional design techniques optimized for risk and compliance training our courses are driven by practical examples and interactive scenarios. Learn more, AB University of North Carolina, Chapel Hill MSc Law and Financial Crime Compliance MSc Law and Private Wealth Advice The first two listed programmes are structured to meet the demands from firms for highly-skilled legal and compliance professionals (covering Anti-Money Laundering/ Counter-Terrorist Financing, Regulatory Compliance, Risk and Legal areas). The Online Master of Legal Studies in Compliance and Risk Management from Seattle University Law School has been developed for non-lawyers, to provide the skills and knowledge needed to … Know your professional and ethical responsibilities to your clients—and appreciate the power of the law and your ability to affect the lives and well-being of others. During law school, Levy took advantage of the clinical law courses and completed internships at the Department of Justice, United Nations, Suffolk County District Attorney’s Office, and Immigration Court. Seton Hall Law offers a variety of health care compliance programs held in the United States, Europe, Latin America, the Middle East, and Singapore. The USC Gould online Human Resources Law and Compliance Certificate provides students with the fundamental knowledge of human resources law and compliance related to employment. Content for our course library is powered by world-leading regulatory intelligence and courses are updated in response to the latest regulatory and legislative changes. SELECT COURSES & CALCULATE BULK DISCOUNTS! Students interested in pursuing careers in compliance, ethics, internal monitoring, regulatory affairs and related areas should consider the Compliance Certificate. program and complete 9 credits from the predefined courses … University ... UCT Commercial and Contract Law online short course. Learn more, BA Dartmouth College Compliance and risk management involves the practical implementation of law within organizations, through understanding external rules imposed on an organization and developing policies and mechanisms of internal controls to ensure adherence to these rules. Corporate & Regulatory Compliance Certificate (JD) UConn School of Law, in partnership with the School of Business, offers a certificate in Corporate and Regulatory Compliance for professionals interested in careers in compliance… JD University of Michigan Law School, Acting Dean and Professor Dussias practiced corporate and securities law at a law firm before joining the New England Law faculty. Through this certificate, students will gain a portfolio of skills at the intersection of law and management to lead effective compliance programs and to build organizational cultures that encourage ethical conduct and a … Understand the roles of a lawyer in various compliance and risk management contexts. Lastly, we will look at international law, state law, the unique and important role of the Federal Trade Commission in protecting privacy. Top managers today consistently rate corporate responsibility and sustainability as top … A Certificate in Financial Services Compliance can be completed in 24 weeks and will be awarded upon completion of three courses. In previous Risk & Compliance roles at J.P. Morgan Chase and State Street Global Advisors, she oversaw compliance with the Investment Advisers and Investment Company Act, conducting regulatory reviews, due diligence, and controls testing where she presented findings to Boards, senior management, and regulators. Jelena is the General Counsel of Gavi, The Vaccine Alliance in Geneva. Content for our course library is powered by world-leading regulatory intelligence and courses are updated in response to the latest regulatory and legislative changes. In the fall, new MSL students will take courses … And with Boston’s many businesses and varied industries—many within walking distance of our campus—there is no shortage of exciting opportunities to pursue hands-on work. Law Firm Compliance Each year the SRA researches and publishes in the SRA Outlook, what it considers as the main risks and challenges faced by law firms and solicitors. UCT Compliance Essentials online short course. The USC Gould online Health Care Compliance Certificate provides students with fundamental knowledge of compliance, risk management, privacy and related legal issues in the health care setting. They’re tailored to support your business at a country, regional, and global level supported in over 25 languages and with full audit trail capabilities. 2. Employing instructional design techniques optimized for risk and compliance training our courses are driven by practical examples and interactive scenarios. The certificate prepares graduates for a specialization in employment law and compliance, and provides for a deeper understanding of the relevant laws, regulations and legal issues related to … Learn more, BA Brown University These may include (but are not limited to) the following: 1. This entry is part of a series of information security compliance articles. Familiarize employees with the process of money laundering and the laws that make disguising the true origin and ownership of illegal cash a crime. To pursue the Regulatory Compliance concentration, you must be enrolled in the online MLS, LL.M. If you want to explore new career possibilities or enhance current skills without committing to a structured program, our compliance programs at Delaware Law offer a variety of online enrichment courses to enhance professional development with exciting courses in healthcare, business, compliance… Students in our Compliance and Risk Management certificate program must meet an experiential learning requirement. This highly practical and participatory course will provide you with the skills and knowledge you need for a career in legal governance. Corporate Counsel: Risk Management, Governance, … However, here are some of the more specific advantages that your business can gain from putting leaders or team members through governance, risk and compliance courses. Quickly uncover weaknesses in your opponent’s argument with Quick Check Judicial on Westlaw Edge. LLM University of Florida School of Law, A former solo practitioner focusing on tax, administrative, and regulatory matters, Professor Hyman’s research includes tax matters related to social, economic, and political issues, particularly with regard to race and class. Learn more. Training covers the necessary steps businesses need to take in order to remain compliant with laws and procedures. These are all core legal … The application cycle for 2021 is now closed. 1. Have hands-on experience related to your professional goals and interests. Practice law, manage your law firm, and grow your practice with our complete suite of products. The Risk, Compliance and Governance Law postgraduate certificate course seeks to reinforce and embed knowledge of how to design, implement and maintain financial institutions’ internal … Those who delve into it typically find some kind of specialization about “Compliance and risk management has long been a rewarding and in-demand career path. Any person who is interested to apply for the modules Compliance Management, Money Laundering Control, Board Governance and, then USC Gould’s online Compliance Certificate provides students with the fundamental knowledge of compliance and related legal issues necessary to implement compliance protocols or programs in their current or future workplaces. Address complex regulatory, compliance and risk challenges facing modern businesses with a Master of Regulation and Compliance. Law practice is increasingly specialized, and Vanderbilt offers several well-established upper-level tracks that allow students to gain in-depth exposure to fast-evolving technical and complex areas of law. Postgraduate Diploma (PGD) Compliance **The following programmes form part of the Postgraduate Diploma Compliance: - Money Laundering Control - Compliance Management - Board Governance - Basic Interpretation of Theory **Each programme must be done separately as a so called stand alone course: 2 years Postgrad Diploma in Compliance… Compliance Training is the teaching of law, regulation, and company policy to ensure that an organisation and its employees do not impinge on these factors. This course provides insight into the various protections afforded by law … Corporate and Regulatory Compliance Certificate (LLM) Students interested in pursuing careers in compliance, ethics, internal monitoring, regulatory affairs and related areas should consider the Compliance Certificate. She has presented on issues of equity and education in numerous settings. Learn more, BA Brown University Corporate Counsel:  Risk Management, Governance, and Compliance, A Look at Compliance—the Best Legal Career You’re Not Considering, Business and Intellectual Property Clinic, Business Law Conferences, Symposia, and Colloquia, Projects Organized by the Business Law Society, Corporate Counsel: Risk Management, Governance, and Compliance. Compliance lawyers may oversee the development and implementation of internal regulations, represent clients seeking redress for damages suffered through the lack of regulation, or represent organizations and their interests. Examine different types of discrimination in the workplace and conduct that creates a hostile work environment and is considered unlawful. This programme introduces students to the main aspects of the compliance … in U.S. Law or dual LL.M. Application forms are available on the UJ website, as well as from the Faculty of Law. JD Boston College Law School Law of Compliance and Risk Management (3 credits) Negotiation and Conflict Resolution (3 credits) (CBPA course) Operational Risk Management (3 credits) (CBPA course) Elective Courses. She also served as a fellow with the Lawyers Committee for Human Rights in New York. They’re tailored to support your … A well-trained workforce creates a safe and productive environment. This is reinforced by the consequences for non-compliance, including legal and reputational liabilities that are of increasing concern to senior management and stakeholders in regulated businesses. Dr Jelena Madir is the course convenor for FinTech: Law and Regulation, Corporate Governance and Compliance and International Project Finance. Learn more, BA University of North Carolina at Chapel Hill Before joining the New England Law faculty, he was a visiting assistant professor of law at Boston College Law School and a lecturer on law at Harvard Law School. This course will familiarize students with legal principles and practical strategies critical to practicing in the rapidly expanding fields of corporate compliance and internal investigations. For non-lawyer professionals who do not intend to practice law but want to study advanced legal principles, the online J.M. Businesses are now required to develop comprehensive compliance programs to comply with a variety of Federal, State, and in some cases foreign laws and regulations in order to minimize ... Read moreCompliance Courses Course Description : This Online practical guide to labour laws will give you details of important labour laws and its compliance strategies for organizations in India. Law courses Whether you’re seeking entry into the legal profession or looking to progress your career, our law courses have much to offer you. HKU's Master of Laws in Compliance and Regulation (LLM-CR) Students have the opportunity to study current issues impacting on the financial services sector, such as banking and securities law, wealth management, insurance, money laundering, and to develop a deeper understanding of how domestic and international forces shape the industry. Compliance Management Centre for Continuing Education Programmes The Faculty of Law of the University of Johannesburg, offers a practical programme leading to the programme in Compliance Management. Online Compliance Training Courses. Some of the hands-on learning experiences available to them include: This certificate is awarded in conjunction with our JD degree. Corporate Compliance. All courses are offered online through Loyola’s learning management system and consist of reading assignments, recorded lectures, quizzes or exams, bulletin board assignments, writing assignments, and live classes. Yes, we're well aware that most compliance training for law firms is tedious and phenomenally dull. Our governance, risk and compliance courses develop acute levels of knowledge, skills and expertise to enable students to be effective and keep pace within this fast-changing environment. In addition to the Master of Science in Legal Studies and Master of Science in Taxation programs, National Juris University offers a course of study leading to a Master of Science in Compliance Law… Courses vary broadly in terms of length, size, content and duration.The field of law and regulations guiding various aspects of life is enormous. Specialist courses help law firms meet the standards and requirements set out by the Solicitors Regulation Authority (SRA) and The Law Society. In addition to their foundational legal coursework, students pursuing a certificate in Compliance and Risk Management can choose among many exciting elective classes to meet their credit requirements. Course … New England Law | Boston is one of the few law schools to offer a compliance and risk management certificate, taking advantage of this booming field. Take a look at our business compliance courses with our online training courses to ensure regulatory compliance in your organisation. This work spans many substantive areas of law, including financial services, health, education, environmental, information technology, employment, immigration, and even sports. He is coauthor of several books on environmental law and regularly engages in environmental projects on a pro bono basis, often with the assistance of interested students. LAW Courses Courses The listing of a course description here does not guarantee a course’s being offered in a particular semester. Whether you’re interested in the financial industry, higher education, health care, workers compensation, or another compliance or risk management niche, you will graduate prepared for this rewarding, impactful, and intellectually stimulating legal work. JD Cornell Law School, Professor Manus joined the New England Law faculty after serving as an associate at the Boston law firms of Goodwin, Procter and Peabody & Arnold. The online Health Care Compliance certificate provides for a deeper understanding of the laws, regulations & legal issues related to the health care industry. Regulatory compliance is a key process at the heart of every law firm. Administrative Law 2. Business Compliance and Human Rights 3. Business Organizations 4. These intensive, multi-day compliance education programs are designed to set a baseline for health care compliance knowledge and prepare professionals to better understand and respond to the myriad legal… Our financial law courses provide an intensive exposure to the legal and regulatory framework shaping the financial services industry today. After graduating Levy practiced criminal and immigration defense, including white collar criminal defense against the SEC and FINRA. Risk, Compliance and Governance Law postgraduate certificate course seeks to reinforceand embed knowledge of how to design, implement and maintain financial institutions’ internal and external systems of … Browse our compliance training catalog to find the best course … Learn how to detect and prevent corporate fraud and understand your responsibility to comply with the law and report misconduct. 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