Course Level: Intermediate
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DEI as ESG: Social Pillar
The ‘S’ in ESG. Human capital, community impact, human rights, and social metrics.
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Data Privacy Compliance (GDPR/CCPA)
Implement GDPR and CCPA programs. DPIAs, consent management, and breach notification.
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Sustainability Communications
Communicate sustainability credibly. Avoid greenwashing, stakeholder reports, and impact storytelling.
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Healthcare Compliance (HIPAA)
HIPAA Privacy and Security Rules. PHI handling, business associates, and breach management.
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Lean Startup Methodology
Build-measure-learn loops. MVPs, pivots, validated learning, and innovation accounting.
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Financial Services Compliance
SEC, FINRA, and banking regulations. Compliance monitoring, testing, and regulatory reporting.
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Trade Compliance & Export Controls
ITAR, EAR, sanctions, and customs compliance. Export licensing and restricted party screening.
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Compliance Investigation & Reporting
Investigate compliance violations. Whistleblower management, reports, and remediation.
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Ethics Program Management
Build and manage ethics programs. Ethical decision frameworks, culture assessment, and training.
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Compliance Technology & RegTech
Automate compliance. RegTech platforms, AI monitoring, and compliance workflow automation.