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Best compliance analyst certifications
The best certifications for a compliance analyst are Chartered Financial Analyst (CFA), Project Management Professional (PMP), and Certified Information Systems Auditor (CISA).
Compliance analyst certifications demonstrate your competency as a compliance analyst to employers. However, not all compliance analyst certifications provide the same value.
Below is a list of the best compliance analyst certifications. Obtaining a compliance analyst certification will give you a leg up when you apply for jobs and increase your potential salary.
6 best certifications for compliance analysts
| Rank | Compliance analyst certification | Organization |
|---|---|---|
| 1 | Chartered Financial Analyst (CFA) | CFA |
| 2 | Project Management Professional (PMP) | PMI |
| 3 | Certified Information Systems Auditor (CISA) | ISACA |
| 4 | Healthcare Research Compliance Certification (CHRC) | HCCA |
| 5 | Registered Health Information Technician (RHIT) | AHIMA |
| 6 | Certified Professional, Life and Health Insurance Program (CPLHI) | LOMA |
6 best compliance analyst certifications
1. Chartered Financial Analyst (CFA)
The CFA charter is recognized as the definitive standard by which to measure the competence, integrity, and dedication of serious investment professionals.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required?
2. Project Management Professional (PMP)
The PMP designation following your name tells current and potential employers that you have demonstrated a solid foundation of knowledge from which you can competently practice project management.To be eligible for a PMP Credential, you must first meet specific educational and project management experience requirements and agree to adhere to a code of professional conduct. The final step to becoming a PMP is passing a rigorous multiple-choice examination designed to objectively assess and measure your ability to apply project management knowledge in the following six domains: initiating the project, planning the project, executing the project, monitoring and controlling the project, closing the project, and professional and social responsibility. This computer-based examination is administered globally with translation aids in 10 languages.
- More than two years of education or training after high school required? No
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
3. Certified Information Systems Auditor (CISA)
The CISA designation is a globally recognized certification for IS audit control, assurance and security professionals. Being CISA-certified showcases your audit experience, skills and knowledge, and demonstrates you are capable to manage vulnerabilities, ensure compliance and institute controls within the enterprise.
- More than two years of education or training after high school required? No
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 1 year(s)
4. Healthcare Research Compliance Certification (CHRC)
The examination is designed to test a well-defined body of knowledge representative of professional practice in the discipline. Successful completion of a certification examination verifies broad-based knowledge in the discipline being tested.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? Yes
- Oral or written exam required? Yes
- Renewal required? Every 2 year(s)
5. Registered Health Information Technician (RHIT)
With experience, the RHIT credential holds solid potential for advancement to management positions, especially when combined with a bachelor's degree. Although most RHITs work in hospitals, they are also found in other healthcare settings including office-based physician practices, nursing homes, home health agencies, mental health facilities, and public health agencies. In fact, RHITs may be employed in any organization that uses patient data or health information, such as pharmaceutical companies, law and insurance firms, and health product vendors.
- More than two years of education or training after high school required? Yes
- More than two years of work experience required? No
- Oral or written exam required? Yes
- Renewal required? Every 3 year(s)
6. Certified Professional, Life and Health Insurance Program (CPLHI)
The Certified Professional, Life and Health Insurance Program (CPLHI) Program is a three-course education program in Bahasa Indonesia specifically designed to meet the industry education requirements of professionals in Indonesia. Recognized by the Insurance Directorate, Ministry of Finance and the Life Assurance Association of Indonesia (AAJI), who also requested LOMA create the program, the CPLHI Program provides a comprehensive business education for life and health insurance professionals.
- More than two years of education or training after high school required? No
- More than two years of work experience required? No
- Oral or written exam required? Yes
- Renewal required? No
What is the best certification for a compliance analyst?
The best compliance analyst certification is Chartered Financial Analyst (CFA). The Chartered Financial Analyst (CFA) is awarded by the CFA Institute. The advanced certification is for more experienced employees as it often requires some work experience to acquire.
Here's a bit more background on how to obtain this compliance analyst certification:
- To become a certified Chartered Financial Analyst (CFA), you need to pass the exam.
- This certificate requires more than two years of work experience.
- Renew certification every year.
What are some of the most in-demand certifications for compliance analysts?
The most in-demand compliance analyst certification is Project Management Professional based on all active job postings. Having this compliance analyst certification will give you access to more compliance analyst jobs with higher salaries.
The most common combination of compliance analyst certifications include: Chartered Financial Analyst (CFA), Project Management Professional (PMP), and Certified Information Systems Auditor (CISA).
Online courses for compliance analysts to earn certifications
1. What is Compliance?
Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization. In this course we will discuss why compliance is important – from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We’ll examine real-world examples of compliance and...
2. The Complete Guide To Anti Money Laundering (AML) Compliance
What You Should Know about Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC)...
3. AML Compliance in Practice: Suspicious Activity Reports
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!...
4. AML Essentials: Anti Money Laundering, KYC and Compliance
Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!...
5. Anti-Money Laundering Concepts: AML, KYC and Compliance
(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance...
6. The Ultimate Guide to Money Laundering and AML Compliance
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance...
7. Anti Money Laundering & Countering of Terrorist Financing
From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)...
8. Sanctions Compliance Bootcamp - Including AML/KYC Lectures
Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks...
9. Cryptocurrency Financial Crime Compliance Bootcamp
Blockchain/Crypto Financial Crime Money Laundering Terrorist Financing AML & CTF Regulation Compliance Tools...
10. Introduction to Compliance Risk Management CRM
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...
11. Anti-Money Laundering and Combating Terrorism Financing
AML Concepts, Customer Due Diligence Principles, Controls and Procedures...
12. FATF Recommendations on High Risk Customers and Activities
Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships...
13. Sarbanes-Oxley (SOX) ITGC Audit Concepts and Coordination
IT Compliance Training...
14. 3-in-1 Banking, Banking Risk and Compliance Masterclass
The essentials of the banking business (business model, compliance, others), financial risk management and compliance...
15. Compliance Training for Employees
Compliance: a simple, comprehensive and effective way to protect your company!...
16. Build Powerful Compliance Programs & Prevent Corporate Fraud
Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...
17. The Complete and Ultimate Guide to Know Your Client (KYC)
Learn the entire in-depth process of Know Your Client (KYC) - Basic to Advanced - Updated 2023...
18. HR 101: Compliance Made Easy - U.S. Employers Must Have
Streamline the most critical human resource (HR) processes and be in compliance with U.S. employment regulations...
19. Introduction to Sarbanes Oxley (SOX)
This course is an overview of the proper processes, controls and tests for adequate internal control...
20. Identifying AML Suspicious Transactions
How to Report AML Suspicious Transactions...