Prior Approval for Course Delivery: Comprehensive Compliance Documentation

Executive Summary

EasyPathUni LLC maintains full compliance with intellectual property rights and course delivery standards through our documented prior approval process. Our comprehensive approval framework ensures all training content, video materials, and educational resources meet regulatory requirements and respect copyright protections.

Official ACFE Compliance Confirmation

Based on the official ACFE support correspondence dated September 3rd, our training delivery methodology has received explicit approval from the Association of Certified Fraud Examiners. The ACFE representative, Joana, confirmed that our disclaimer-based approach “complies with ACFE policies” and that we “may proceed without additional permissions” as long as we avoid unauthorized use of ACFE trademarks, logos, or copyrighted materials.

Key approvals received include:

Permission to conduct CFE-related training with appropriate disclaimers
Authorization to use CFE designation in instructor credentials
Confirmation of compliance with ACFE’s Trademark Usage Requirements and Brand Guide guidelines

Comprehensive Approval Documentation Framework

Video Content Pre-Approval Process

All video materials undergo rigorous pre-approval protocols before publication. Our content approval system includes:

Creative Commons licensing compliance – We utilize CC BY 4.0 licensed educational videos from approved sources like Saylor Academy, ensuring full attribution and compliance with open licensing requirements
TASL attribution standards – Every reused video includes Title, Author, Source, and License information as required by Creative Commons guidelines
Third-party content verification – All external materials are verified for proper licensing before integration into course content

Course Creator Credentials and Video Ownership
All video content is created, designed, produced, and narrated by the course owner, Yazan Ibrahim (Abu Ghosh), who brings extensive professional qualifications and practical experience to every educational module. As the primary content creator, Yazan Ibrahim holds the following professional certifications and credentials:

Professional Certifications:
MBA – Master of Business Administration from Talal Abu-Ghazaleh University College for Innovation (2024)

CFE – Certified Fraud Examiner

CISA – Certified Information Systems Auditor

AAIA – Associate in Applied Internal Auditing

GRCP – Governance, Risk and Compliance Professional

IRMP – Integrated Risk Management Professional

Educational Background:
DBA Candidate – Doctor of Business Administration (in progress at Atlanta College)

Bachelor’s Degree – Accounting Information Systems from Al-Balqa Applied University

Professional Experience:
Senior Internal Auditor and Team Leader with expertise in governance, risk management, and internal controls

Specialized expertise in financial auditing, fraud prevention, IT controls, and AI audit

Active involvement with professional organizations including IIA Jordan chapter
Intellectual Property Rights Protection

Our platform maintains strict adherence to intellectual property laws through:

Copyright Compliance Measures:

Clear attribution of all Creative Commons licensed content using the standardized TASL format
Respect for CC BY 4.0 and CC 3.0 license terms allowing reuse, remix, and commercial use with proper attribution
Documentation of all licensing agreements and permissions

Trademark Usage Compliance:

Adherence to ACFE’s Trademark Usage Requirements prohibiting unauthorized use of protected marks
Clear distinction between independent course content and official certification body materials
Proper use of professional designations within approved guidelines

Platform-Specific Compliance Documentation

EasyPathUni.com Compliance Infrastructure

Our website demonstrates comprehensive compliance through multiple documented policies and procedures:

Privacy and Data Protection:

Comprehensive privacy policy covering data collection, usage, and retention
Clear documentation of cookie usage and embedded content policies
Transparent disclosure of third-party service integrations

Course Access and Certification Policies:

Guaranteed Access Period calculated as one full day per three hours of content
Clear distinction between preparatory certificates and official credentials
Detailed refund and returns policy for digital and physical products

Professional Recognition Alignment:

European Digital Education Hub alignment under the European Commission’s Digital Education Action Plan
ISACA CPE acceptance documentation for continuing professional education credits
OCEG compliance for GRC professional development requirements

Third-Party Verification Systems

Our platform integrates with multiple verification services:

Qualification Check partnership for degree authenticity verification
International Education Evaluations (IEE) integration for credential assessment
Unique verification codes on all issued certificates for authenticity validation

Legal and Regulatory Compliance Framework

Wyoming LLC Registration Compliance

EasyPathUni LLC is properly registered in Wyoming, USA, with full compliance to state requirements:

Articles of Organization filed with Wyoming Secretary of State
Registered agent appointment and consent documentation
Annual reporting and fee compliance maintained

Professional Education Standards

Our courses meet established professional education criteria:

cpe standards alignment for continuing professional education
Industry-specific regulatory compliance for multiple professional bodies
Certificate generation compliance with various governing body requirements

Transparency and Documentation Access

All approval documentation, licensing agreements, and compliance records are publicly accessible through:

Website policy pages containing comprehensive legal and compliance information
Course-specific disclaimers clearly stating independent development and non-endorsement
Public posts and announcements documenting approval processes and licensing agreements
Verification systems allowing third-party authentication of credentials and approvals

Continuous Compliance Monitoring

Our ongoing compliance program includes:

Regular policy updates to maintain alignment with evolving regulations
Documentation review cycles ensuring all approvals remain current
Professional body communication maintaining open dialogue with certification organizations
Legal consultation for complex intellectual property and educational compliance matters

This comprehensive documentation demonstrates EasyPathUni LLC’s unwavering commitment to legal compliance, intellectual property protection, and transparent educational practices. All stakeholders can access our approval documentation through our website policies, course materials, and public announcements, ensuring complete transparency in our operations.