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Best compliance specialist certifications
Compliance specialist certifications allow job seekers to demonstrate their competency as an compliance specialist to employers. However, not all compliance specialist certifications provide the same value for job seekers.
The best certifications for a compliance specialist are Certified Anti-Money Laundering Specialist (CAMS), Certified Specialist of Occupancy (CSO-PH), and Certified Pharmacy Technician (CPhT).
Below is a list of the best compliance specialist certifications. Obtaining an compliance specialist certification will give you a leg up when you apply for jobs and increase your potential salary.
20 best certifications for compliance specialists
20 best compliance specialist certifications
1. Certified Anti-Money Laundering Specialist (CAMS)
CAMS certification is recognized by employers in both private industry and government. If you can meet this standard, it can make a significant impact on your career, immediately setting you apart from the competition.
- 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? Every 3 year(s)
2. Certified Specialist of Occupancy (CSO-PH)
By achieving NAHRO's Certified Specialist of Occupancy (CSO-PH) designation, an individual has demonstrated that he/she has the knowledge, skills and ability necessary to understand the tasks and processes associated with the public housing occupancy cycle. He/she can implement policies and procedures including effective interviewing and screening, maintaining waitlists, evaluating eligibility and income, calculating rents and utility allowances accurately, and is knowledgeable about lease and grievance procedures. This individual understands the importance of and agrees to adhere to the highest standard of professional conduct.
- 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)
3. Certified Pharmacy Technician (CPhT)
PTCB's pharmacy technician certification program enables technicians to work more effectively with pharmacists to offer safe and effective patient care and service. Certification is achieved by meeting specific eligibility requirements and earning a passing score on the Pharmacy Technician Certification Exam (PTCE). The PTCB certification program is accredited by the National Commission for Certifying Agencies (NCCA).
- 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? Every 2 year(s)
4. 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)
5. 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)
6. Certified Billing and Coding Specialist (CBCS)
A Certified Billing and Coding Specialist (CBCS) primarily focuses on converting a medical procedure, diagnosis, or symptom into specific codes to submit a claim for reimbursement.
- 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 Quality Auditor (CQA)
The Certified Quality Auditor is a professional who understands the standards and principles of auditing and the auditing techniques of examining, questioning, evaluating and reporting to determine a quality system's adequacy and deficiencies. The Certified Quality Auditor analyzes all elements of a quality system and judges its degree of adherence to the criteria of industrial management and quality evaluation and control systems.
- 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)
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
9. OSHA Safety Certificate
This 40-hour program covers both the Construction 1926 and General Industry 1910 Standards, how to effectively interpret the Federal Register, health issues related to a work environment, recognition of physical hazards related to the violation of OSHA standards, and employer implementation of their own pro-active safety and health procedures.
- 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? No
- Renewal required? No
10. Certified Coding Specialist (CCS)
Coding accuracy is highly important to healthcare organizations, and has an impact on revenues and describing health outcomes. In fact, certification has become an implicit industry standard. Accordingly, the CCS credential demonstrates a practitioner's tested data quality and integrity skills, and mastery of coding proficiency. Professionals experienced in coding inpatient and outpatient records should consider obtaining this certification.
- 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? Every 3 year(s)
11. 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)
12. 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)
13. 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)
14. 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)
15. 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
16. Certified Anti-Money Laundering Specialist (CAMLS)
- 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)
17. Certified Coding Specialist--Physician-based (CCS-P)
The employment outlook for CCS-Ps is highly favorable, considering the growth of managed care and the movement of health services delivery beyond the hospital setting. Professionals performing coding in a doctor's office, clinic, or similar setting should consider obtaining the CCS-P certification to testify to their capabilities. The CCS-P certification exam assesses mastery-level proficiency in coding rather than entry-level skills.
- 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? Every 1 year(s)
18. Registered Health Information Administrator (RHIA)
Job opportunities for RHIAs exist in multiple settings throughout the healthcare industry. These include the continuum of care delivery organizations, including hospitals, multispecialty clinics and physician practices, long-term care, mental health, and other ambulatory care settings. The profession has seen significant expansion in nonpatient care settings, with careers in managed care and insurance companies, software vendors, consulting services, government agencies, education, and pharmaceutical companies.
- 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 1 year(s)
19. Certified Resume Specialist: Accounting and Finance (CRS+AF)
The CDI Certified Industry Resume Specialist allows you to gain certification in your chosen industry.
- 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? Every 5 year(s)
20. 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)
What is the best certification for a compliance specialist?
The best compliance specialist certification is Certified Anti-Money Laundering Specialist (CAMS). The Certified Anti-Money Laundering Specialist (CAMS) is awarded by the Association of Certified Anti-Money Laundering Specialists. This certification corresponds to a specialty within a recognized occupation.
Here's a bit more background on how to obtain this compliance specialist certification:
- To become a certified Certified Anti-Money Laundering Specialist (CAMS), you need to pass the exam.
- Lucky you - certification doesn't require more than two years of work experience.
- Renew certification every 3 year.
What are some of the most in-demand certifications for compliance specialists?
The most in-demand compliance specialist certification is Certified Anti-Money Laundering Specialist based on all active job postings. Having this compliance specialist certification will give you access to more compliance specialist jobs with higher salaries.
What certifications can impact a compliance specialist 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 specialists make an average salary of $57,330.
The most common combination of compliance specialist certifications include: Certified Anti-Money Laundering Specialist (CAMS), Certified Specialist of Occupancy (CSO-PH), and Certified Pharmacy Technician (CPhT).
Online courses for compliance specialists to earn certifications
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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...
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4. Introduction to Compliance Risk Management CRM
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...
5. GST - Undertaking compliances
Similar to any other tax system, compliances form the backbone of GST. GST compliances are primarily two-fold: registration and return filing. In this course, you will learn when to obtain registration, where to obtain it ,and the procedure to obtain registration. Thereafter, you will learn about the different returns under GST and the process of filing such returns along with the details required to be furnished. This course provides a platform for learners planning to launch their careers in...
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7. 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!...
8. Privacy and Data Protection, Certified GDPR Compliance
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9. 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...
10. Understanding HIPAA Compliance
This course helps you understand the various rules under HIPAA and how to be compliant with that...
11. The Complete Guide To Anti Money Laundering (AML) Compliance
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Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...
13. Cryptocurrency Financial Crime Compliance Bootcamp
Blockchain/Crypto Financial Crime Money Laundering Terrorist Financing AML & CTF Regulation Compliance Tools...
14. Foreign Corrupt Practices Act (FCPA) Compliance
This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance...
15. Understanding HIPAA for the Medical Office
A healthcare professional's guide to understanding the requirements HIPAA...
16. 3-in-1 Banking, Banking Risk and Compliance Masterclass
The essentials of the banking business (business model, compliance, others), financial risk management and compliance...
17. 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!...
18. HIPAA Workforce Basics
This short course focuses on pragmatic compliance with HIPAA and covers important breach avoidance strategies...
19. The Ultimate Guide to Money Laundering and AML Compliance
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance...
20. Sanctions Compliance Bootcamp - Including AML/KYC Lectures
Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks...