The following Compliance & Ethics Institute sessions may be helpful if you're planning to sit for the CCEP exam (marked with CCEP throughout the program):
| P1 |
Ethics and Compliance Management 101: Basics & Getting Started |
| P6 |
Ethics & Compliance Risk Management: Advanced Practice |
| P8 |
Compliance 101 |
| P9 |
Assessing Your Compliance & Ethics Program |
| 101 |
Anti-Corruption/Anti-Bribery Programs |
| 104 |
Governance and Leadership |
| 107 |
Compliance Auditing Done Right |
| 201 |
Privacy & Data Protection: Understanding Privacy and Data Security Risks and Effective Controls |
| 205 |
Legal Elements of a Workplace Investigation |
| 206 |
Handling Gifts & Entertainment in the Global Business World: Concepts and Practices |
| 207 |
Developing an Effective Compliance Monitoring Program |
| 308 |
Ingredients for an Effective Investigations Process |
| 401 |
Conflicts of Interest & Gifts and Entertainment |
| 407 |
The State of Anti-Corruption Compliance |
| 408 |
Federal Sentencing Guidelines Update |
| 501 |
Antitrust & Competition: Manage the Real Risks Facing Your Company, Not Just What Everyone Else Does |
| 505 |
Using a Compliance Program Assessment for Strategic Impact |
| 507 |
Proprietary Data Leakage: Is There Any Way to Win this Battle? |
| 506 |
Government Contracts and Relationships |
| 602 |
Ethical (and Practical) Internal Investigations |
| 605 |
Transnational Fraud and Corruption Risks: The Reach of International and National Legal Frameworks, Recent Cases and Compliance Strategies in Development Aid-Financed Business |
| 607 |
International Compliance and Risk Management |
| 701 |
Government Contracts and Relationships: Building a Values-Based Program that Reduces Risk and Effectively Engages the Government Customer |
| 703 |
Building an Effective Ethics and Compliance Program from the Ground Up |
| 707 |
Compliance for the Non-Profit Sector |
| W1 |
Workshop: Conducting Internal Investigations |
You must meet the eligibility requirements to sit for the exam. Please review these requirements on page 2 of the CCEP Candidate Handbook online at www.corporatecompliance.org/CCEP.
