To become a certified compliance officer, first obtain a bachelor's degree from an accredited university or college and gain experience working as a compliance officer at a bank, medical facility or financial institution. Next, take certification classes and pass the certification exam with an accrediting agency.
Pass classes to acquire a bachelor's degree from an accredited college or university in a field related to the type of compliance position desired. Appropriate degree programs may include business administration, finance, medical administration or criminal justice.
Gain experience working as a compliance officer. In order to apply for certification, most compliance officers must have a minimum of three years experience working in compliance and have experience filing compliance paperwork and compliance reviews.
Enroll in classes for certification at an accrediting agency in your community or through an online program. In order to take the certification exam, most programs require individuals to participate in at least 80 hours of compliance training classes. The hourly requirement must be fulfilled within five years prior to applying to take the certification exam.
Sign up to take the compliance certification exam, and produce a score that meets the minimum requirements set by the accrediting agency.
The U.S. Bureau of Labor Statistics defines the duties of a compliance officer as examining, evaluating and investigating the conformity of a company's actions with rules and regulations related to contract compliance and licensing adhesion. The job category excludes several related job categories such as tax collectors, transportation security screeners, agricultural inspectors and building inspectors.Full Answer >
A master's degree is an advanced college degree, or a graduate degree, that someone pursues after completing an undergraduate degree program. Program lengths typically vary from 18 to 24 months, and from 36 to 54 semester credit hours.Full Answer >
A bachelor's degree is a 4-year college degree. It is the highest level of undergraduate education.Full Answer >
Yale University is located in New Haven, Connecticut. Yale is a private research university. The school was founded in 1701 and is the third oldest U.S. institution of higher education.Full Answer >