Compliance Courses and Certifications

What is Corruption: Anti-Corruption and Compliance

720 ratings at Coursera

Learn what distinguishes a tip from an illegal bribe, study the Foreign Corrupt Practices Act and UK Bribery Act, and build anti-corruption compliance policies and prevention measures.

• Coursera
• 4 weeks, 3 hours a week
• Self-Paced
• Paid Course

Anti-Money Laundering Concepts: AML, KYC and Compliance

27477 ratings at Udemy

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

• Udemy
• 2 hours 20 minutes
• Self-Paced
• Paid Course

Career Certificate

Compliance Auditing Course

1 rating at Graduate School USA

Learn to plan, conduct, develop findings for, and report government compliance audits using authoritative requirements and supporting evidence.

• Graduate School USA
• Self-Paced
• $1,049.00

ISO 37001:2025: Anti-Bribery Management Systems (ABMS)

2610 ratings at Udemy

Master the anti-bribery and anti-corruption framework — bribery risk assessment, due diligence, controls and auditing

• Udemy
• 5 hours 18 minutes
• Self-Paced
• Paid Course

Series 24 Exam: Study Guide & Practice

Prepare for the Series 24 General Securities Principal exam through video lessons and quizzes on broker-dealer supervision, regulations, and operations.

• Study.com
• 23 hours
• Self-Paced
• Paid Course

VITARA - Audit

13 ratings at edX

This module provides a solid understanding of audit as a key tool available to a tax administration to promote and enforce compliance. The module explains international good practices in designing and

• edX
• 1 week, 3-6 hours a week
• Self-Paced
• Free Online Course (Audit)

Coursera

Verify Compliance, Improve Accounting Audits

Cross-reference purchase orders, invoices, and expense reports to verify compliance with accounting standards, then turn audit findings into prioritized corrective action plans.

• Coursera
• 2 weeks, 1 hour a week
• Self-Paced
• Paid Course

What are Temporary Records?

This module defines the concept of temporary records in the world of U.S. Federal records.

• National Archives
• 10 minutes
• Self-Paced
• Free Online Course

Recognizing Records, Non-records, and Personal Files

This module focuses on how to determine if information should be categorized as records, non-records, or personal files.

• National Archives
• 15 minutes
• Self-Paced
• Free Online Course

Overseeing the Authorized Destruction of Federal Records in Agency Business Units

This module discusses the best practices for accurately reviewing and approving the disposal records.

• National Archives
• 15 minutes
• Self-Paced
• Free Online Course

Recommended for employees of a certificated Repair Stations and Air Carriers to accurately complete an FAA Form 8130-3. This course provides detailed instructions on the proper uses of an FAA Form 813

• FAA Safety Learning Center
• 30 minutes
• Self-Paced
• Free Online Course

Recommended for all employees of inspection, operations, shipping, receiving, and customer service. The inspection system for repair stations and air carriers will go over in detail the complete cycle

• FAA Safety Learning Center
• 30 minutes
• Self-Paced
• Free Online Course

GDPR in Practice: Compliance and Fines

97 ratings at DataCamp

Apply GDPR Concepts in Real Business Scenarios GDPR isn’t just legal jargon—it’s a powerful framework that shapes how organisations handle personal data.

• DataCamp
• 2 hours
• Self-Paced
• Free Trial Available

Career Certificate

Regulatory Compliance

2934 ratings at Coursera

Learn what makes an organizational compliance program effective: risk assessment, program components, privacy law and data protection, and anti-corruption practice across companies and non-profits.

• Coursera
• 4 weeks, 10 hours a week
• Self-Paced
• Paid Course
• 4 courses

Governance, Risk, and Compliance

14 ratings at Udacity

This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns.

• Udacity
• 20 hours
• Self-Paced
• Paid Course