Udemy
    •  
    •  
    •  
    •  
    •  
    •  
    •  
    •  
Turn what you know into an opportunity and reach millions around the world.
Learn More
Your cart is empty.
Keep shopping
Chief Compliance Officer Training: Compliance Program
New
101 students

Chief Compliance Officer Training: Compliance Program

Build a corporate compliance program with risk assessment, third-party due diligence, investigations and board reporting
Last updated 9/2026
English

What you'll learn

  • Build a CCO charter with clear authority, board access, reserved decisions and an escalation route.
  • Write precise compliance risk statements and score inherent and residual exposure in a working risk register.
  • Design a usable policy architecture and a risk-tiered third-party due diligence process.
  • Create a speak-up, investigation and incident response route with evidence, owners and decision records.
  • Develop role-based compliance training around risky decisions and observable behavior.
  • Plan compliance monitoring and control testing from assurance question through remediation and retest.
  • Build a concise board compliance dashboard with definitions, thresholds, interpretation and decisions.
  • Integrate all course artifacts into a practical 90-day Chief Compliance Officer roadmap.

Course content

6 sections • 10 lectures • 8h 53m total length
  • Chief Compliance Officer Role Governance and Independence54:01

    - Define the mandate around the decisions compliance must influence.

    - Separate administrative support from functional oversight.

    - Specify access rights, intervention thresholds and board contact.

    - Draft reserved decisions and test the unresolved disagreement route.

Requirements

  • No prior Chief Compliance Officer title is required.
  • Basic experience in compliance, legal, risk, audit, ethics or corporate governance is helpful.
  • Acess to Excel or a compatible spreadsheet application for the editable workbooks.
  • A current or fictional organization to use for assignments without exposing confidential information.

Description

This course contains the use of artificial intelligence

A compliance program is tested when a difficult decision must be made, not when another policy is published.

Can your current system show who decides, what evidence matters, when compliance enters and how unresolved risk reaches the board?

Many compliance functions operate as disconnected files: a charter that does not define authority, a risk register that does not change priorities, policies that are hard to use, training measured only by completion, and dashboards that report activity without supporting a decision. When these parts are not connected, the organization reacts late. The CCO spends time chasing evidence, clarifying ownership and rebuilding the same route during every incident.

This course turns those parts into one operating system. Each lesson produces a working artifact and a specific action for the next morning. The sequence begins with mandate and independence, then moves through risk assessment, policy architecture, third-party due diligence, speak-up and investigations, role-based training, monitoring, board reporting and incident response. The final lesson connects every artifact into a 90-day roadmap with outcomes, owners, dependencies, milestones and review cadence.

The result is practical: decisions have routes, risks have owners, controls have evidence, findings have follow-up and board reporting ends with a clear challenge or request. The tools are editable and include instructions, illustrative examples, action zones and templates for current company data. They are designed to support real work after the video ends.

Mike Pritula is the #1 HR instructor on Udemy and has taught 2,000,000+ students on the platform. He has 20 years of HR experience across Wargaming, Preply, iDeals, Starlightmedia, Alfa-Bank and PeopleForce. He holds PHRi, SHRM-CP and HCI sHRBP certifications and represents HRCI in Eastern Europe. Pritula Academy has 170,000+ students in 185 countries. These figures refer to separate platforms and are not combined.

First, you establish the CCO mandate and the compliance risk model. Next, you convert priorities into policies, third-party decisions, investigations, training and control testing. Then, you turn operating evidence into board oversight and a disciplined incident response. Finally, you organize the first ninety days so the system starts running on a visible cadence.

What is included:

- Lifetime access to all course materials on Udemy.

- Active instructor support in Q&A.

- Udemy Certificate of Completion.

- Practical assignments and realistic business cases.

- Ten editable DOCX and XLSX tools with completed illustrative examples.

- A section with additional courses, tools and resources.

Compliance expectations, business models and risk signals keep changing. Every reporting cycle spent with unclear ownership and disconnected evidence makes the next difficult decision slower. Build the operating routes before the pressure arrives.

Enroll now and start your first lesson today.

Who this course is for:

  • Compliance officers and compliance managers preparing for broader program ownership.
  • New and aspiring Chief Compliance Officers or Heads of Compliance.
  • Legal, ethics, risk, internal control and audit leaders moving into enterprise compliance responsibility.
  • Executives and board committee members who need a practical model for compliance oversight.
  • Professionals building or repairing a compliance program in a growing or regulated organization.