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Seven Elements of an Effective Compliance Program

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SkillUp

Seven Elements of an Effective Compliance Program

Kriti Kamra
SkillUp

Instructors: Kriti Kamra

Included with Coursera Plus

Gain insight into a topic and learn the fundamentals.
Beginner level

Recommended experience

2 hours to complete
Flexible schedule
Learn at your own pace
Gain insight into a topic and learn the fundamentals.
Beginner level

Recommended experience

2 hours to complete
Flexible schedule
Learn at your own pace

What you'll learn

  • Analyze the seven elements of an effective compliance program defined by the OIG and how they collectively support a strong compliance framework

  • Recognize the role of written policies, procedures, and training in establishing compliance expectations and employee accountability

  • Explain communication channels, reporting mechanisms, and transparency practices that promote a culture of compliance

  • Differentiate monitoring and auditing activities and evaluate enforcement and response processes, for ongoing compliance effectiveness

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Recently updated!

April 2026

Assessments

4 assignments

Taught in English

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There are 2 modules in this course

In this module, you will learn how OIG’s Seven Elements form the foundation of an effective compliance program. You will explore how written policies, leadership oversight, and training establish accountability and ethical expectations. The module also examines communication channels that support reporting and transparency. You will distinguish between monitoring and auditing activities and understand how findings lead to corrective actions. Finally, you will review enforcement standards and structured response processes that address violations and strengthen compliance programs over time. Together, these elements demonstrate how organizations sustain a culture of integrity and regulatory adherence.

What's included

1 reading3 assignments14 plugins

This module evaluates your understanding of key concepts through a comprehensive final assessment. The module also summarizes essential takeaways and provides guidance on next steps.

What's included

1 reading1 assignment

Instructors

Kriti Kamra
SkillUp
20 Courses3,545 learners

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SkillUp

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