Certified Compliance & Ethics Professional (CCEP)

• Accreditation Body: The CCEP-I certification is accredited by the Compliance Certification Board (CCB), a subsidiary of the Society of Corporate Compliance and Ethics (SCCE).
• Certification Requirements: Candidates must meet eligibility requirements, including professional experience and education. The certification exam must be passed to achieve CCEP-I status.
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The Certified Compliance & Ethics Professional – International (CCEP-I) course is designed to equip professionals with the knowledge and skills needed to navigate and manage compliance and ethics programs in international settings. This course prepares candidates for the CCEP-I certification exam by covering key areas of compliance and ethics.

• Mode of Delivery: Available in various formats including in-person, virtual, and hybrid.
• Materials Provided: Access to study guides, practice exams, and course materials.
• Prerequisites: A basic understanding of compliance and ethics principles is recommended.
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• Compliance and ethics professionals working in international environments.
• Individuals seeking to advance their careers in compliance and ethics.
• Professionals involved in creating, implementing, and overseeing compliance programs.
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• Practice Exams: To simulate the certification test environment and assess readiness.
• Case Studies: Real-world scenarios to apply compliance and ethics principles.
• Quizzes: Regular quizzes to reinforce learning and track progress.

• Understand the fundamental concepts of compliance and ethics in an international context.
• Develop skills to manage and implement compliance and ethics programs.
• Prepare effectively for the CCEP-I certification exam.
• Apply best practices and strategies to address global compliance and ethics challenges.

Module 1: Introduction to Compliance and Ethics

• Overview of compliance and ethics concepts
• Key international standards and regulations
• The role of compliance and ethics professionals

Module 2: Compliance Program Design and Implementation

• Components of an effective compliance program
• Risk assessment and management
• Developing policies and procedures
• Training and communication strategies

Module 3: International Compliance Issues

• Global regulatory frameworks (e.g., GDPR, FCPA)
• Cross-border compliance challenges
• Managing compliance in diverse jurisdictions

Module 4: Monitoring and Auditing

• Techniques for monitoring compliance
• Conducting internal audits
• Handling compliance investigations and enforcement actions

Module 5: Ethics and Corporate Culture

• Building and sustaining an ethical corporate culture
• Ethical decision-making frameworks
• Managing ethical dilemmas and conflicts of interest

Module 6: Legal and Regulatory Requirements

• Overview of key international laws and regulations
• Compliance with anti-corruption laws
• Data protection and privacy regulations

Module 7: Preparing for the CCEP-I Certification Exam

• Exam format and structure
• Study strategies and resources
• Practice questions and review sessions

Module 8: Practical Applications and Case Studies

• Application of compliance and ethics principles through case studies
• Interactive discussions on real-world scenarios
• Strategies for implementing and improving compliance programs

Conclusion and Review

• Recap of key topics
• Final review and Q&A session
• Next steps for certification and professional development