Regulation and Compliance   [Archived Catalog]
2022-2023 Academic Catalog and Student Handbook with Spring Addendum

MLS 510 - Regulation and Compliance

Legal/regulatory compliance requirements have seen a sharp increase globally. This increase reflects the rather rapid development of normative values regarding compliance and ethics of society at large. This course will review the various types of compliance requirements, and examine related issues such as compliance audits, document retention policies, data security, IT procedures, privacy concerns and governance. It will also address the analytical tools necessary to understand the complexities of compliance as part of a risk analysis and the role of compliance in shaping an entity's strategy. Concentration: Regulatory Compliance/Legal Risk Management. 
Prerequisite: In order to take elective courses, MLS students must first complete three of the required core courses, not including the Capstone course.
Units: 3
Grading: Letter Grade