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International Association of Risk and Compliance Professionals (IARCP)
Member Benefits                                                                   
How to Become a Member                                                  
Certified Risk and Compliance Training                   
Reading Room
Certified Risk and Compliance Management Professional
Certified Information Systems Risk and Compliance Professional
The role of the Chief Compliance Officer                               Jobs for the Chief Compliance Officer
Challenges and the Chief Compliance Officer                        Contact Us      
Become an Authorized Certified Trainer
 
 
 
Challenges for the Chief Compliance Officer (CCO)
 
Are you the Chief Compliance Officer?
 
You are responsible for ethics and compliance. You are responsible to build a strong organizational ethics and compliance program, which is a high priority in any organization, especially in listed ones.
 
Reputational Risk Management is becoming more and more important. Every compliance or ethics issue may lead to a scandal or a problem with the company’s reputation that may weaken its brand value.
 
Supervisors, Regulators, Internal and External Auditors try to ensure that you have built a good ethics and compliance program, and that you have the necessary knowledge and experience as the chief ethics and compliance officer in charge.
 
These are the
major challenges for your job:
 
Challenge 1:
Your role is not clearly and properly defined.
 
Challenge 2:
There are Conflicts of Interest (self-review).
You manage functions and you audit them for compliance the same time.
 
Challenge 3:
You are not independent.
You do not report to the CEO.
You do not have the authority.
Your job is not decided and terminated only from the Board of Directors.
You are not able to make a difference.
 
Challenge 4:
Although they say that they rely on you, they don't give you the financial and human resources necessary to do your job, to educate employees and management, to respond to violations effectively in a timely manner.
 
Challenge 5:
You have no accurate data - there is no effective monitoring and reporting in place, amd you can do nothing for that.

Challenge 6:
You are not connected to the operations. You are here "for compliance" (just for show). You are avoided, and you become isolated. You are not participating in major decisions.
 

 
Join the International Association of Risk and Compliance Professionals (IARCP). Membership is Free
www.risk-compliance-association.com/How_to_become_member.htm

Benefits for Members:
www.risk-compliance-association.com/Member_Benefits.htm

Reading Room
www.risk-compliance-association.com/Reading_Room.htm

Certified Risk and Compliance Management Professional (CRCMP)
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm

Certified Information Systems Risk and Compliance Professional (CISRCP)
www.risk-compliance-association.com/CISRCP_Distance_Learning_and_Certification.htm

Privacy and Compliance with the Federal Trade Commission Fair, the California Online Privacy Protection Act, the Children Online Privacy Protection Act, the Privacy Alliance, the Controlling the Assault of Non-Solicited Pornography and Marketing Act
www.risk-compliance-association.com/Privacy.htm
 

 
Every Monday
Top 10 risk and compliance management related news stories and world events

 
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Certified Risk and Compliance Management Professional (CRCMP)
Distance Learning and Online Certification Program
 
Certified Information Systems Risk and Compliance Professional (CISRCP) -
Distance Learning and Online Certification Program
 
To learn more:
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
 

 
The IARCP offerstwo certified training courses:
A. Certified Risk and Compliance Management Professional (CRCMP) - Prep Course (5 days)
B. Certified Information Systems Risk and Compliance Professional (CISRCP) - Prep Course (5 days),
that lead to the certificates:
A. Certified Risk and Compliance Management Professional (CRCMP)
B. Certified Information Systems Risk and Compliance Professional (CISRCP)
Membership to the association is free.
www.risk-compliance-association.com
 
Compliance Officer
Sarbanes Oxley Compliance, Basel ii Compliance, Hedge Funds, Alternative Investments, HIPAA Compliance, Compliance and the EU, AML Compliance, Insider Trading, PCI Compliance, Privacy and Compliance, Gramm-Leach-Bliley Act (GLBA) Compliance, UK FSA Compliance, FISMA Compliance, Compliance and the Board, Ethics and code of conduct, Chief Compliance Officer, Environmental Compliance, Compliance Jobs, Compliance Software, Training, Books, Certification, Forums
www.compliance-officer.org
 
Compliance Jobs
Compliance Jobs. Case Study.
Training and Certification. Membership in the IARCP
www.compliance-jobs.net
 
Chief Compliance Officer
The role of the Chief Compliance Officer, Challenges for the Chief Compliance Officer, Books for the Chief Compliance Officer, Chief Compliance Officer Jobs, Training, Forums
www.chief-compliance-officer.org
 
Risk Officer
The Role of the Risk Officer.
Credit, Market, Operational, Reputational, Legal Risk
Training, Certification, Associations, Jobs, Books for the Risk Officer
www.risk-officer.com
 
Risk Jobs
Risk Jobs. Case Study.
Training and Certification. Membership in the IARCP
www.risk-jobs.com
 
Chief Risk Officer
The new evolving role of the Chief Risk Officer.
Training, Certification, Associations, Jobs, Books for the Chief Risk Officer
www.chief-risk-officer.com
 


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