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Best compliance officer certifications
The best certifications for a compliance officer are Certified Regulatory Compliance Manager (CRCM), Healthcare Research Compliance Certification (CHRC), and Project Management Professional (PMP).
Compliance officer certifications demonstrate your competency as a compliance officer to employers. However, not all compliance officer certifications provide the same value.
Below is a list of the best compliance officer certifications. Obtaining a compliance officer certification will give you a leg up when you apply for jobs and increase your potential salary.
8 best certifications for compliance officers
8 best compliance officer certifications
1. Certified Regulatory Compliance Manager (CRCM)
Applicable to financial services professionals whose primary function and expertise focus on the application, implementation and maintenance of relevant federal and state regulatory requirements as they relate to a financial services organization's business.
- 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 3 year(s)
2. 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)
3. 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)
4. 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
5. Certified in Health Care Compliance (CHC)
The CHC is a professional with knowledge of relevant regulations and expertise in compliance processes sufficient to assist the healthcare industry to understand and address legal obligations, and promote organizational integrity through the operation of effective compliance programs.
- 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)
6. Certified Professional Compliance Officer (CPCO)
As an individual holding the AAPC's Certified Professional Compliance Officer - CPCO credential, you have demonstrated an understanding of the key requirements needed to effectively develop, implement, and monitor a healthcare compliance program for your practice based on governmental regulatory guidelines - including internal compliance reviews, audits, risk assessments, and staff education and training.
- 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)
7. Certified Compliance Specialist (CCS)
- 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)
8. International Accredited Business Accountant (IABA)
ACAT seeks to ensure that all accredited individuals possess both the theoretical knowledge and the practical knowledge necessary to be successful practitioners. For that reason, candidates for accreditation must satisfy an experience requirement before becoming fully credentialed: three years of related work experience, up to two of which may be satisfied through college credit. Related work experience includes verifiable experience in accounting, financial services, or other field requiring a practical and theoretical knowledge of the subject matter covered on the ACAT Comprehensive Examination for the International Accredited Business Accountant. Those who pass the exam but who have not met the experience requirement may market themselves as having passed the ACAT Comprehensive Examination for International Accredited Business Accountant, but are not entitled to use the IABA designation.
- 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? No
What is the best certification for a compliance officer?
The best compliance officer certification is Certified Regulatory Compliance Manager (CRCM). The Certified Regulatory Compliance Manager (CRCM) is awarded by the Institute of Certified Bankers. 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 officer certification:
- To become a certified Certified Regulatory Compliance Manager (CRCM), you need to pass the exam.
- This certificate requires more than two years of work experience.
- Renew certification every 3 year.
What are some of the most in-demand certifications for compliance officers?
The most in-demand compliance officer certification is Certified Regulatory Compliance Manager based on all active job postings. Having this compliance officer certification will give you access to more compliance officer jobs with higher salaries.
What certifications can impact a compliance officer career and salary?
The Project Management Professional certification will help you to secure a project manager position, which will increase your pay and career trajectory. A project manager's average salary is $85,365 whereas compliance officers make an average salary of $64,058.
The most common combination of compliance officer certifications include: Certified Regulatory Compliance Manager (CRCM), Healthcare Research Compliance Certification (CHRC), and Project Management Professional (PMP).
Online courses for compliance officers 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. Cybersecurity Management and Compliance
In this course, you’ll learn about data and record management, Information security, standards and policy formation, and implementation. You’ll also explore cloud adoption frameworks and regulatory compliance frameworks. This course will take you one step closer to the Microsoft Cybersecurity Analyst Professional Certificate, which requires no degree or prior experience. After completing this course, you'll be able to: • Explain the principles of cloud security planning • Identify security...
3. Introduction to Compliance Risk Management CRM
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...
4. 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!...
5. What is Corruption: Anti-Corruption and Compliance
Have you ever paid someone for doing you a favor? You may be accustomed to tipping wait staff or other service providers, but what if you paid a police officer for NOT issuing a parking ticket? Or if you gave a “gift” to a government official for signing a contract with your company? Tipping might be okay, but paying a bribe is a violation of the law. Bribery is widespread and exists almost everywhere and in many forms. Compliance programs address this and other forms of corruption. In this...
6. 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)...
7. 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!...
8. HIPAA Compliance Complete Course
Protecting Patients and Practices...
9. Compliance Training for Employees
Compliance: a simple, comprehensive and effective way to protect your company!...
10. Cryptocurrency Financial Crime Compliance Bootcamp
Blockchain/Crypto Financial Crime Money Laundering Terrorist Financing AML & CTF Regulation Compliance Tools...
11. The Ultimate Guide to Money Laundering and AML Compliance
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance...
12. Anti-Money Laundering Concepts: AML, KYC and Compliance
(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance...
13. 3-in-1 Banking, Banking Risk and Compliance Masterclass
The essentials of the banking business (business model, compliance, others), financial risk management and compliance...
14. 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...
15. Foreign Corrupt Practices Act (FCPA) Compliance
This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance...
16. 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...
17. Privacy and Data Protection, Certified GDPR Compliance
From theory to practice (junior and less than 1 year experience level)...
18. Anti Money Laundering & Countering of Terrorist Financing
From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)...
19. Sanctions Compliance Bootcamp - Including AML/KYC Lectures
Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks...
20. 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...