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Certification

Compliance Managers

Certification Description
Compliance is one of the most critical issues facing life and health insurers today. LOMA's Associate, Insurance Regulatory Compliance® (AIRC™) Program provides you with a comprehensive knowledge base for the complex issues surrounding state and federal regulation of the life and health insurance industry and products.

Certifying Organization
LOMA
http://www.loma.org/default.aspx

Certification Details
● Oral or Written Exam Required? Yes
● Renew through Continuing Educational Units (CEU)? No
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Associate, Insurance Regulatory Compliance Website

Certification Description
The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as the newer compliance officer seeking to gain a clear understanding of the fundamental concepts of each regulation.

Certifying Organization
Independent Community Bankers of America
http://www.icba.org/

Certification Details
● Oral or Written Exam Required? Yes
● Renewal Required? Every Year
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Community Bank Compliance Officer Website

Certification Description
The Certified Compliance Technician (CCT) exam is intended to meet employers' annual compliance training requirements and to support individuals with professional compliance responsibilities. Is Maintaining Compliance Important to your Facility? Does your job require you to maintain compliance in your profession? You can use your CCT Certification towards satisfying Centers for Medicare & Medicaid (CMS), The Joint Commission (TJC) and Det Norske Veritas (DNV) Requirements. In today's healthcare industry, compliance is of the utmost importance. Regardless of what role you have in today's healthcare environment, understanding and educating yourself and your staff about compliance is a necessity. AAHAM began a proactive approach to compliance in 2007. The compliance exam covers such topics as Fraud and Abuse, the U.S. Sentencing Guidelines, HIPAA, Administrative Sanctions, RACs, etc. Upon successful completion of the exam, the applicant will become a Certified Compliance Technician (CCT).

Certifying Organization
American Association of Healthcare Administrative Management
http://www.aaham.org

Certification Details
● Education and Training Required? No
● Work Experience Required? No
● Oral or Written Exam Required? Yes
● Renewal Required? Every 3 Years
● Renew through Continuing Educational Units (CEU)? No
● Renew through Re-Examination? Yes
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Compliance Technician Website

Certifying Organization
Conference of State Bank Supervisors
https://www.csbs.org/Pages/default.aspx

Certification Details
● Education and Training Required? No
● Work Experience Required? No
● Oral or Written Exam Required? Yes
● Renewal Required? Every 3 Years
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Consumer Compliance Specialist Website

Certification Description
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.

Certifying Organization
Health Care Compliance Association
http://www.hcca-info.org/

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 2 Years
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? Yes
● Renew through Continuing Professional Development (CPD)? Yes
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? Yes

Certified in Health Care Compliance Website

Certification Description
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.

Certifying Organization
American Academy of Professional Coders
https://www.aapc.com/

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 2 Years
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Professional Compliance Officer Website

Certification Description
Medical auditing is a critical piece to compliant and profitable physician practices. As a Certified Professional Medical Auditor, you will be able to use your proven knowledge of coding and documentation guidelines to improve your or another practice's revenue cycle.

Certifying Organization
American Academy of Professional Coders
https://www.aapc.com/

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 2 Years
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Professional Medical Auditor Website

Certification Description
The CRCM designation is a professional credential that recognizes an individual's competence for managing refrigerant compliance within an organization.

Certifying Organization
National Registry of Environmental Professionals
https://www.nrep.org/

Certification Details
● Education and Training Required? Yes
● Work Experience Required? No
● Oral or Written Exam Required? Yes
● Renewal Required? Every Year
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? No
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Refrigeration Compliance Manager Website

Certification Description
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.

Certifying Organization
Institute of Certified Bankers
http://www.aba.com/Training/ICB/Pages/default.aspx

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 3 Years
● Renew through Continuing Educational Units (CEU)? Yes
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Certified Regulatory Compliance Manager Website

Certification Description
The National Society of Compliance Professionals (NSCP) offers the Certified Securities Compliance Professional (CSCP) designation to individuals who complete the certificate program offered through Utica College. The CSCP designation distinguishes individuals with intermediate to advanced proficiency and a commitment to advancing securities compliance practices, lifelong learning, and professional development. Candidates that achieve the CSCP credential will have successfully demonstrated expertise of broker-dealer, investment adviser or dual registrant compliance best practices, rules and regulations, and industry standards.

Certifying Organization
National Society of Compliance Professionals
https://www.nscp.org/

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes

Certified Securities Compliance Professional Website

Certification Description
This comprehensive certification program was developed with the support of government and industry experts to specifically meet the industry demand for up-to-date, highly qualified personnel serving in the role of empowered official as an Export Compliance Officer.
With the ever increasing convergence of government security administration under the Bureau of Industry and Security, and the resulting over-lapping management of government controls to insure our nation's security, it is of utmost importance that individuals who qualify for this professional designation be proficient in both Commerce and State Department's export regulations, including: the ITAR (International Traffic in Arms Regulations - 22 C.F.R. 120 - 130) and the EAR (Export Administration Regulations - 15 C.F.R. 730-774) and other applicable government bodies' regulations. The courses in this program meet this requirement and are constantly updated to reflect the latest changes in government regulations and regulatory enforcement.

Certifying Organization
IIEI Certification
http://www.industrycertification.org

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Either training or work experience required, but not both? No
● Oral or Written Exam Required? Yes
● Renewal Required? Every Year
● Renew through Continuing Educational Units (CEU)? Yes

Certified U.S. Export Compliance Officer Website

Certifying Organization
American Academy of Financial Management
http://aafm.org

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every Year

Chartered Compliance Analyst Website

Certification Description
Join the more than 1,700 CUNA Credit Union Compliance Expert (CUCE) designees who are leading their credit union through the industry's most challenging compliance issues. The CUCE designation was created by CUNA in an effort to help credit union compliance professionals keep current.

Certifying Organization
Credit Union National Association
https://www.cuna.org/Webassets/Pages/Home.aspx

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 3 Years
● Renew through Continuing Educational Units (CEU)? No
● Renew through Re-Examination? Yes
● Renew through Continuing Professional Development (CPD)? No
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? No

Credit Union Compliance Expert Website

Certification Description
The requirements set forth in the Fair Housing Act and Section 504 regulations are enormously complex and far-reaching. NAHMA's Fair Housing Compliance™ (FHC™) course trains managers to understand these complex regulations, and provides clear instructions on fair housing laws. The comprehensive, practical training manual for this course includes ready-to-use documents and forms to conduct a Section 504 Self-Evaluation and sample Transition Plan. The course teaches a step-by-step approach to determining the administrative and financial feasibility of making units accessible. Not only does NAHMA's Fair Housing course cover the application process, which includes screening, accepting, and rejecting applicants, it also presents instruction on developing company-wide policies and procedures. The Fair Housing Compliance is a required course for NAHMA's NAHP® certification program. All participants who successfully complete the course will receive a FHC certificate and lapel pin.

Certifying Organization
National Affordable Housing Management Association
https://www.nahma.org

Certification Details
● Oral or Written Exam Required? Yes

Fair Housing Compliance Website

Certification Description
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.

Certifying Organization
Health Care Compliance Association
http://www.hcca-info.org/

Certification Details
● Education and Training Required? Yes
● Work Experience Required? Yes
● Oral or Written Exam Required? Yes
● Renewal Required? Every 2 Years
● Renew through Continuing Educational Units (CEU)? Yes
● Renew through Re-Examination? Yes
● Renew through Continuing Professional Development (CPD)? Yes
● Does applicant have a choice of at least two options from above for renewal (CEU, CPD, or exam)? Yes

Healthcare Research Compliance Certification Website

Source: CareerOneStop, sponsored by the U.S. Department of Labor (USDOL).