"Study Resources for Compliance Professionals: A Comprehensive Guide to Books, Courses, Webinars, and More" 

Books for Compliance Professionals

1. "The Compliance Handbook" by Lisa N. Fine

• Description: A comprehensive guide to compliance program management.

• Publisher: Society of Corporate Compliance and Ethics (SCCE)

• Link: SCCE Store

2. "Principles of Compliance Risk Management" by Compliance Week

• Description: Covers the fundamentals of compliance risk management.

• Publisher: Compliance Week

• Link: Compliance Week Store

3. "GDPR: A Guide to the New General Data Protection Regulation" by IT Governance

• Description: A practical guide to understanding and implementing GDPR.

• Publisher: IT Governance Publishing

• Link: IT Governance Publishing

4. "The FCPA Handbook" by Martin T. Biegelman and Daniel R. Biegelman

• Description: A guide to understanding and complying with the Foreign Corrupt Practices Act (FCPA).

• Publisher: Wiley

• Link: Wiley

5. "Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services" by Saloni Ramakrishna

• Description: Focuses on compliance risk management in the financial sector.

• Publisher: Wiley

• Link: Wiley

Online Courses and Training Platforms

1. SCCE Training

• Description: Offers courses on compliance and ethics program management.

• Link: SCCE Training

2. IAPP Training

• Description: Provides courses on data privacy and protection, including GDPR and CCPA.

• Link: IAPP Training

3. ACAMS Training

• Description: Offers courses on anti-money laundering (AML) and financial crime prevention.

• Link: ACAMS Training

4. Coursera Compliance Courses

• Description: Online courses on compliance, risk management, and regulatory requirements.

• Link: Coursera

5. LinkedIn Learning Compliance Training

• Description: Offers courses on compliance, ethics, and risk management.

• Link: LinkedIn Learning

6. Udemy Compliance Courses

• Description: Affordable online courses on compliance topics.

• Link: Udemy

Webinars and Workshops

1. SCCE Webinars

• Description: Live and on-demand webinars on compliance and ethics topics.

• Link: SCCE Webinars

2. IAPP Webinars

• Description: Webinars on data privacy and protection.

• Link: IAPP Webinars

3. ACAMS Webinars

• Description: Webinars on AML, financial crime, and compliance.

• Link: ACAMS Webinars

4. Compliance Week Webinars

• Description: Webinars on compliance trends, risk management, and regulatory updates.

• Link: Compliance Week Webinars

Industry Publications

1. Compliance Week

• Description: A leading publication for compliance professionals.

• Link: Compliance Week

2. Corporate Compliance Insights

• Description: Provides insights and updates on compliance and risk management.

• Link: Corporate Compliance Insights

3. Journal of Health Care Compliance

• Description: Focuses on healthcare compliance and regulatory issues.

• Link: HCCA

4. Fraud Magazine

• Description: Covers fraud prevention, detection, and compliance.

• Link: ACFE

Professional Associations

1. Society of Corporate Compliance and Ethics (SCCE)

• Description: Offers resources, certifications, and networking opportunities for compliance professionals.

• Link: SCCE

2. International Association of Privacy Professionals (IAPP)

• Description: Provides resources and certifications for data privacy professionals.

• Link: IAPP

3. Association of Certified Fraud Examiners (ACFE)

• Description: Offers resources and certifications for fraud prevention and compliance.

• Link: ACFE

4. Health Care Compliance Association (HCCA)

• Description: Provides resources and certifications for healthcare compliance professionals.

• Link: HCCA

Compliance Frameworks and Standards

1. ISO 37301:2021 - Compliance Management Systems

• Description: Provides a framework for establishing and maintaining a compliance management system.

• Link: ISO 37301

2. COSO Framework

• Description: A framework for internal control and compliance.

• Link: COSO

3. NIST Cybersecurity Framework

• Description: Provides guidelines for managing cybersecurity risks and compliance.

• Link: NIST CSF

Online Communities and Forums

1. SCCE Compliance Community

• Description: A forum for compliance professionals to network and share insights.

• Link: SCCE Community

2. IAPP Privacy Community

• Description: A forum for data privacy professionals to discuss compliance and regulations.

• Link: IAPP Community

3. LinkedIn Compliance Groups

• Description: Groups for compliance professionals to network and share resources.

• Link: LinkedIn Groups

Certification Study Materials

1. Certified Compliance & Ethics Professional (CCEP) Study Materials

• Description: Study guides and resources for the CCEP certification.

• Link: SCCE CCEP

2. Certified Information Privacy Professional (CIPP) Study Materials

• Description: Study guides and resources for the CIPP certification.

• Link: IAPP CIPP

3. Certified Anti-Money Laundering Specialist (CAMS) Study Materials

• Description: Study guides and resources for the CAMS certification.

• Link: ACAMS CAMS