Course Level: Intermediate
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ESG Investing & Green Finance
ESG in finance. Green bonds, sustainability-linked instruments, and ESG integration.
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Biodiversity & Nature-Based Solutions
Biodiversity in business. TNFD, nature-based solutions, and ecosystem services.
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ESG Data & Technology
ESG data management. Data collection, ESG ratings, and sustainability tech platforms.
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ESG Strategy & Materiality
ESG strategy design. Double materiality, stakeholder engagement, and ESG roadmaps.
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Sanctions & Export Controls
Sanctions compliance. OFAC, EU sanctions, and export control regulations.
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Regulatory Change Management
Track and implement regulatory changes. Regulatory horizon scanning, impact assessment, and implementation.
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Compliance Training & Culture
Build compliance culture. Training programs, speak-up culture, and behavior change.
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Financial Services Compliance
Financial regulation compliance. SEC, FINRA, MiFID II, and banking regulations.
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Healthcare Compliance (HIPAA)
Healthcare compliance. HIPAA, Stark Law, and healthcare regulatory requirements.
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Compliance Monitoring & Testing
Monitor compliance effectiveness. Testing programs, monitoring plans, and compliance assurance.
