Compliance Tools and Resources

Many of the sites below include job boards and information on membership, training, professional certification programs, and conferences.

• American Bankers Association (ABA)

• American Society for Healthcare Risk Management (ASHRM)

  ASHRM is a membership group of the American Hospital Association with nearly 6,000 members representing risk management, patient safety, insurance, law, finance and other related professions.

• Association of Certified Anti-Money Laundering Specialists

  AML and financial crime detection and prevention professionals

• Association of Certified Financial Crime Specialists

  Financial crimes job board across multiple industries

• Association of Certified Fraud Examiners (ACFE)

• Association of Insurance Compliance Professionals (AICP)

• Ethics and Compliance Officer Association (ECOA)

• Federation of Regulatory Counsel (FORC)

• Futures Industry (FIA)

  Compliance Division meets in Baltimore once a year. Review FIA Smart Brief for important filings.

• Health Care Compliance Association (HCCA)

  HCCA is a non-profit organization for compliance professionals in the healthcare field. Resources include a job board and weekly newsletter.

• Health Ethics Trust

• Higher Education Compliance Alliance

• International Association of Privacy Professionals

  Offers CIPP certification, often obtained by health care compliance professionals

• International Association of Risk and Compliance Professionals (IARCP)

• International Compliance Association (ICA)

• Joint Commission

  Accredits and certifies around 20,000 U.S. healthcare organizations and programs.

• The National Association for Athletics Compliance (NAAC)

• National Health Care Anti-Fraud Association (NHCAA)

• National Society of Compliance Professionals (NSCP)

• New York City Bar Association, Compliance Committee

• Regulatory Compliance Association (RCA)

• Securities Industry and Financial Markets Association (SIFMA) Compliance & Legal Society

• Society of Corporate Compliance and Ethics (SCCE)