Compliance Professional Certifications

1. Certified Compliance & Ethics Professional (CCEP)

• Offered by: Society of Corporate Compliance and Ethics (SCCE)

• Focus: Compliance and ethics program management.

• Study Resources:

  • SCCE Study Materials

  • SCCE Webinars and Workshops

• Website: CCEP Certification

2. Certified Compliance & Ethics Professional - International (CCEP-I)

• Offered by: SCCE

• Focus: Global compliance and ethics programs.

• Study Resources:

  • SCCE International Compliance Resources

  • SCCE Study Guides

• Website: CCEP-I Certification

3. Certified Information Privacy Professional (CIPP)

• Offered by: International Association of Privacy Professionals (IAPP)

• Focus: Data privacy and protection laws (e.g., GDPR, CCPA).

• Study Resources:

  • IAPP Study Materials

  • IAPP Training Courses

• Website: CIPP Certification

4. Certified Regulatory Compliance Manager (CRCM)

• Offered by: American Bankers Association (ABA)

• Focus: Banking and financial services compliance.

• Study Resources:

  • ABA Study Guides

  • ABA Webinars and Workshops

• Website: CRCM Certification

5. Certified Anti-Money Laundering Specialist (CAMS)

• Offered by: Association of Certified Anti-Money Laundering Specialists (ACAMS)

• Focus: Anti-money laundering (AML) and financial crime prevention.

• Study Resources:

  • ACAMS Study Materials

  • ACAMS Online Training

• Website: CAMS Certification

6. Certified Fraud Examiner (CFE)

• Offered by: Association of Certified Fraud Examiners (ACFE)

• Focus: Fraud prevention, detection, and investigation.

• Study Resources:

  • ACFE Study Materials

  • ACFE Online Courses

• Website: CFE Certification

7. Certified in Healthcare Compliance (CHC)

• Offered by: Health Care Compliance Association (HCCA)

• Focus: Healthcare compliance and regulatory requirements.

• Study Resources:

  • HCCA Study Materials

  • HCCA Webinars and Workshops

• Website: CHC Certification

8. Certified in Healthcare Privacy Compliance (CHPC)

• Offered by: HCCA

• Focus: Healthcare privacy laws and regulations.

• Study Resources:

  • HCCA Study Materials

  • HCCA Privacy Training

• Website: CHPC Certification

9. Certified Information Systems Auditor (CISA)

• Offered by: ISACA

• Focus: IT auditing, control, and compliance.

• Study Resources:

  • ISACA Study Materials

  • ISACA Online Courses

• Website: CISA Certification

10. Certified Information Security Manager (CISM)

• Offered by: ISACA

• Focus: Information security management and compliance.

• Study Resources:

  • ISACA Study Materials

  • ISACA Online Training

• Website: CISM Certification

11. Certified in Risk and Information Systems Control (CRISC)

• Offered by: ISACA

• Focus: IT risk management and compliance.

• Study Resources:

  • ISACA Study Materials

  • ISACA Online Courses

• Website: CRISC Certification

12. Certified Financial Crimes Specialist (CFCS)

• Offered by: Association of Certified Financial Crime Specialists (ACFCS)

• Focus: Financial crimes, including fraud, AML, and compliance.

• Study Resources:

  • ACFCS Study Materials

  • ACFCS Online Training

• Website: CFCS Certification

13. Certified Internal Auditor (CIA)

• Offered by: Institute of Internal Auditors (IIA)

• Focus: Internal auditing and compliance.

• Study Resources:

  • IIA Study Materials

  • IIA Online Courses

• Website: CIA Certification

14. Certified Risk and Compliance Management Professional (CRCMP)

• Offered by: International Academy of Business and Financial Management (IABFM)

• Focus: Risk and compliance management.

• Study Resources:

  • IABFM Study Materials

  • IABFM Online Training

• Website: CRCMP Certification

15. Certified GDPR Practitioner

• Offered by: Various institutions (e.g., IT Governance, GDPR Training)

• Focus: GDPR compliance and implementation.

• Study Resources:

  • GDPR Training Courses

  • GDPR Official Text and Guidelines

• Website: GDPR Practitioner Certification

Study Resources for Compliance Professionals

1. Books

• The Compliance Handbook by Lisa N. Fine (SCCE)

• Principles of Compliance Risk Management by Compliance Week

• GDPR: A Guide to the New General Data Protection Regulation by IT Governance

2. Online Courses

• Coursera Compliance Courses

• LinkedIn Learning Compliance Training

• Udemy Compliance Courses

3. Webinars and Workshops

• SCCE Webinars

• IAPP Training Events

• ACAMS Online Training

4. Industry Publications

• Compliance Week (https://www.complianceweek.com/)

• Journal of Health Care Compliance (HCCA)

• Fraud Magazine (ACFE)

5. Professional Associations

• Society of Corporate Compliance and Ethics (SCCE)

• International Association of Privacy Professionals (IAPP)

• Association of Certified Fraud Examiners (ACFE)

6. Online Communities

• LinkedIn Compliance Groups

• SCCE Member Forums

• IAPP Privacy Community