Professional online learning for the people who design, operate and improve compliance programs. Choose a focused course or follow the complete pathway.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Build a risk assessment for one business activity.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Create an obligations register and change-review workflow.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Develop a policy brief and an accessible policy draft.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Prepare a conflict assessment and mitigation record.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Map a reporting route and protection review process.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Prepare an investigation plan using a fictional case.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Design a scenario-based learning activity and evaluation plan.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Create a communication brief and culture evidence plan.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Build a management briefing with meaningful measures.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Prepare a corrective action and effectiveness review plan.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Develop a technology requirements and oversight brief.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Write a decision brief and practice an advisory conversation.
Study a worked case, apply a reusable template and complete a practical assignment. Feedback focuses on your reasoning, evidence and ability to apply the learning.
Take this course individually or include it in the full professional certificate program.
Compliance House Professional Certificate in Compliance Program Practice
Bring all 18 courses together in one applied program. Develop a connected body of work that shows how you would build and strengthen a compliance program.
Work through the four learning areas and complete the course knowledge checks.
02 / APPLY
Build your practice portfolio
Complete the practical assignments and address assessor feedback against the published assessment criteria.
03 / CONNECT
Complete an integrated capstone
Use a fictional or appropriately anonymized organization to connect risk, governance, controls, people and assurance in an improvement proposal.
04 / DEMONSTRATE
Explain and defend your approach
Present your capstone in an online assessment conversation and meet the program’s published requirements.
About the credential
This is a proposed Compliance House-issued professional certificate, not an externally accredited qualification or ISO certification. Award requires successful assessment, not attendance alone. Final rubrics, reassessment arrangements, delivery schedule and fees will be provided before enrolment opens.
A FOCUSED NEED
Start with one course.
Choose a topic linked to a current responsibility or development objective. Discuss individual participation or a course for your compliance team.
A CONNECTED DEVELOPMENT PLAN
Build capability across the team.
Discuss the complete program or a sequence of courses tailored to your team’s responsibilities. Board, governance committee and C-level strategic training remains face to face.
DISCUSS YOUR LEARNING
Tell us where you want to go.
Ask about an individual course, team delivery or the full certificate. We will discuss suitability, delivery arrangements and fees.
