8 Best Compliance Courses For Upskilling In 2025

Relying on outdated compliance knowledge can put your organization at significant risk. With regulations constantly changing, gaps in understanding can lead to costly fines, operational inefficiencies, or even damage to your company’s reputation. As a CFO, ensuring that you and your team are up to date is vital, and targeted compliance courses can provide the expertise needed to navigate today’s regulatory environment confidently.

Throughout my career as a financial controller, I’ve seen firsthand how proper compliance training can strengthen a company’s operations and protect it from unnecessary risks. With my experience in managing financial and compliance challenges, I can help you identify the most effective courses for you and your team.

To help you get started, I reviewed a range of compliance courses, focusing on their ability to address the specific needs of the financial industry. I evaluated these programs based on their content, practical applications, and relevance to financial operations. The courses I’ve selected will help you enhance your compliance knowledge, improve decision-making, and protect your organization from regulatory pitfalls.

Overview of The Best Compliance Courses

1. ICA Certificate in Compliance (ICACC)

The course provides an advanced understanding of regulatory environments and compliance practices. It's designed to enhance knowledge of key compliance principles and concepts. Through this program, participants will also gain practical insights into navigating complex regulatory challenges.

• Who It’s For: Professionals seeking foundational compliance knowledge
• Topics Covered:
  • Regulatory environment
  • Compliance frameworks
  • Risk management
  • Fundamentals of compliance
• Online, In-Person, or Both?: Online
• Exam Required?: No
• Duration: 4 weeks
• Hours Of Instruction: Self-paced
• Eligibility Requirements: None
• Price: $900
• Take The Course: International Compliance Association

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2. Regulatory Compliance Specialization (RCS)

This specialization course offers insights into regulatory compliance and its impact on business operations. In this program, participants will also learn about compliance obligations, best practices, and how to implement effective compliance strategies to mitigate risks.

• Who It’s For: Individuals interested in compliance roles
• Topics Covered:
  • Regulatory frameworks
  • Compliance strategies
  • Ethics
• Online, In-Person, or Both?: Online
• Exam Required?: No
• Duration: 1 month 
• Hours Of Instruction: 10 hours per week
• Eligibility Requirements: None
• Price: Free with the purchase of a Coursera Plus account
• Take The Course: Coursera

3. Compliance Training Online (CTO)

This program offers various courses aimed at ensuring compliance with industry-specific regulations. The course will provide flexible learning options suited for busy professionals looking to stay updated on evolving regulatory requirements.

• Who It’s For: Professionals needing industry-specific compliance training
• Topics Covered:
  • Safety regulations
  • Environmental compliance
  • Industry standards
• Online, In-Person, or Both?: Online
• Exam Required?: No
• Duration: Self-paced
• Eligibility Requirements: None
• Take The Course: Compliance Training Online

4. Compliance and Risk Management (CRM)

This course offers a detailed look into the principles of compliance and risk management. It aims to equip learners with the skills to manage compliance risks effectively and ensure organizations adhere to regulatory requirements.

• Who It’s For: Individuals seeking to enhance risk management skills
• Topics Covered:
  • Risk assessment
  • Compliance policies
  • Governance
• Online, In-Person, or Both?: Online
• Exam Required?: No
• Duration: Self-paced
• How Many Hours Of Instruction: 18 hours
• Eligibility Requirements: None
• Price: Free with the purchase of a Coursera Plus account
• Take The Course: Coursera

5. Certified Compliance & Ethics Professional (CCEP)

The course is designed for professionals to demonstrate expertise in compliance and ethics. It covers various aspects of compliance programs and ethical conduct. This compliance certificate program helps individuals build credibility in managing and overseeing corporate compliance initiatives.

• Who It’s For: Experienced compliance professionals
• Topics Covered:
  • Compliance program administration
  • Investigations
  • Auditing and monitoring
• Online, In-Person, or Both?: Both
• Exam Required?: Yes
• Eligibility Requirements: None
• Price: 
  • SCCE or HCCA members: $350
  • Non-members: $450
• Take The Course: SCCE

6. Canadian Compliance Course (CCC)

The course offers an in-depth understanding of compliance within the country's financial industry. It covers the regulations governing the markets and helps professionals ensure they follow essential financial laws and regulations specific to Canada.

• Who It’s For: Professionals in the Canadian financial sector
• Topics Covered:
  • Canadian securities regulations
  • Anti-money laundering
  • Compliance frameworks
• Online, In-Person, or Both?: Online
• Exam Required?: No
• Duration: Self-paced
• Hours Of Instruction: 60-90 hours
• Eligibility Requirements: None
• Price:
  • Standard price: $650
  • IFIC Member: $550
• Take The Course: IFSE Institute

7. Compliance Training (CT)

This course offers training that focuses on practical compliance skills and knowledge. This interactive course is designed to help participants understand and apply compliance principles effectively. Ideal for professionals seeking hands-on expertise.

• Who It’s For: Organizations seeking tailored compliance training
• Topics Covered:
  • Practical compliance skills
  • Policy development
  • Regulatory updates
• Online, In-Person, or Both?: Both
• Exam Required?: No
• Eligibility Requirements: None
• Take The Course: Teal Compliance

8. Compliance Regulatory Professionals (CRP)

This course aims to equip professionals with the skills needed to navigate complex regulatory environments. It emphasizes understanding and implementing compliance strategies, making it ideal for those looking to strengthen their regulatory expertise.

• Who It’s For: Professionals working with regulatory compliance
• Topics Covered:
  • Regulatory frameworks
  • Compliance implementation
  • Strategic compliance management
• Online, In-Person, or Both?: Both
• Exam Required?: No
• Duration: 5 days
• Eligibility Requirements: None
• Price:
  • Classroom: $5,950
  • Online: $3,950
• Take The Course: GLOMACS

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