Advanced Certificate in Building a Robust Immigration Compliance Program
-- ViewingNowThe Advanced Certificate in Building a Robust Immigration Compliance Program course is crucial for professionals seeking to navigate the complex landscape of immigration law and compliance. This program addresses the rising industry demand for experts who can create and manage effective immigration compliance programs for their organizations.
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โข Immigration Compliance Fundamentals – Understanding the legal and regulatory framework governing immigration compliance, including key laws and regulations such as the Immigration and Nationality Act (INA) and the Form I-9 process. โข Developing an Immigration Compliance Policy – Creating a comprehensive policy that outlines the organization's commitment to immigration compliance, including procedures for verifying employee eligibility, sponsoring foreign workers, and maintaining records. โข Implementing an Immigration Compliance Program – Designing and implementing a program that ensures compliance with immigration laws and regulations, including training for HR personnel, establishing procedures for reporting and responding to compliance issues, and conducting regular audits. โข Managing Foreign Workers – Understanding the process for sponsoring foreign workers for employment-based visas, including PERM labor certification, H-1B visas, and green cards. This unit should also cover best practices for managing foreign workers, including cultural competency and communication. โข Compliance with E-Verify & I-9 Systems – Learning how to use the E-Verify system and completing the Form I-9 process accurately and efficiently, including best practices for avoiding errors and discrimination. โข Conducting Internal Audits – Understanding how to conduct internal audits of the organization's immigration compliance program, including how to identify and remedy compliance issues. โข Responding to Government Audits – Learning how to respond to government audits of the organization's immigration compliance program, including how to prepare for an audit, how to respond to requests for information, and how to negotiate fines and penalties. โข Maintaining Compliance Records – Understanding how to maintain accurate and complete records of the organization's immigration compliance program, including how to store and retain records, how to respond to record requests, and how to ensure data privacy and security.
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