Online Compliance courses

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  • Compliance
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PRICE
  • higher than Rs 100000
  • Rs 60,000
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SUBJECT AREA
  • Banking and Finance 12
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  • Business and Management 8
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COURSE TYPE
  • All 43
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STARTING
  • In 30 days 40
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LEVEL
  • All levels 5
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DURATION
  • Hours 7
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CHARACTERISTICS
  • Intensive 1
-- Select --
1 - 20 of 43 results
Oxbridge Home Learning
Business Diploma Level 3 - Online Course
7.5 2 opinions
Oxbridge Home Learning

...& Promoting Good Practice After studying this unit, you will: 1. Understand different quality strands 2. Describe discrimination and key legislation which affects... Learn about: Market Research, Skills and Training, Accounting MBA...

  • Certificate
  • Online
  • 9 Months
  • Flexible
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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£ 295 - (Rs 25,792)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online Course
9.0 14 opinions
International Compliance Training
Featured course

...(with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies). An in-house option is available... Learn about: Key compliance relationships, International legislation, Key compliance activities and processes...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
  • Virtual classes
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£ 595 - (Rs 52,022)
+ VAT

PREMIUM COURSE

Financial Fluency

.... What is expected of employees must be clearly expressed and the messages reinforced. Employees must be allowed to contribute to the development and monitoring of ethical compliance and managers must institute mechanisms to enable them to do so. This course allows learners to work through activities... Learn about: Ethical issues, HR Practices, Ethical Compliance...

  • Course
  • Online
  • Flexible
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£ 75 - (Rs 6,557)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
8.0 23 opinions
International Compliance Training

...for compliance employees Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with... Learn about: Money laundering, Regulatory Framework, Regulatory Compliance...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 1,675 - (Rs 1,46,448)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry
Advanced GRC (Governance, Risk & Compliance) for Marine, Mining, Oil & Gas, and Construction Companies (MMOCC) - Online Course
9.5 13 opinions
Oxbridge University of Kilmurry

...GRC procedures and practices. - GAIN an understanding of key GRC performance benchmarks, obligations and exceptions to protect your organisation against unnecessary dispute... Learn about: Mining concession procedures, Construction Training, Corporate Governance...

  • Bachelor
  • Online
  • Online campus
  • Virtual classes
  • Personal tutor
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$ 9,995 - (Rs 6,47,721)
KKS Management

...handling systems Identify relevant legislation and the requirements for compliance Recognise the role of water handling system owners Recognise the... Learn about: Legionnaires' disease, Health Insurance, Community Care...

  • Course
  • Online
  • Flexible
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£ 10 - (Rs 874)

...The syllabus is planned particularly to envelop essential / Retail Bankings & convinced features of International Bankings. This program will aid in provide... Learn about: Anti-money Laundering, Regulatory Compliance, Banking Regulation...

  • Course
  • Online
  • 2 Months
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Rs 1
VAT incl.
Learning247
24x7 Online Access

...Access to the latest industry technologies Available anytime, anywhere on any device Break and Reset functionality No hardware or licensing costs LEARN365... Learn about: Microsoft Exchange...

  • Course
  • Online
  • Flexible
  • Online campus
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£ 120 - (Rs 10,492)
Financial Fluency

...on the assessment of going concern in difficult circumstances? Financial irregularities and non-compliance • What types of irregularities might I have to deal with?... Learn about: Financial Training, Financial Reporting, Finance strategy...

  • Course
  • Online
  • Flexible
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£ 75 - (Rs 6,557)
+ VAT
Frankfurt School of Finance & Management
Certified Expert in Islamic Microfinance - Online Course Frankfurt School of Finance & Management

...This includes staff from the following organisations, at either the operational level or the management level: Faith-based NGOs and non faith-based... Learn about: Islamic Microfinance, Islamic Economics, Certified Expert...

  • Course
  • Online
  • 6 Months
  • 01 March 2018
  • Online campus
  • Support service
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€ 650 - (Rs 50,147)
International Open Academy

...You’ll need to understand how to work with a diverse leadership team and how to provide guidance and answer questions to an even more diverse company wide staff... Learn about: HR Practices, Team Training...

  • Course
  • Online
  • 60 Days
  • Flexible
  • Online campus
  • Support service
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£ 119 - (Rs 10,404) £ 17 - (Rs 1,486)
My Training Academy

...Manager Infrastructure 1.1 Intro 1.2 Planning Configuration Manager Infrastructure Part 1 1.3 Planning Configuration Manager Infrastructure Part 2... Learn about: Computer Systems, Computer Science, IT Systems...

  • Certificate
  • Online
  • Flexible
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£ 195 - (Rs 17,049)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
Global Edulink
Certificate in EXIN Cloud Computing

...to cover the key topics listed under the course curriculum section below. This course has been designed for 30 guided learning hours. COURSE CURRICULUM... Learn about: The evaluation of Cloud Computing, Cloud computing, Use of the Cloud...

  • Course
  • Advanced
  • Online
  • Flexible
  • Online campus
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£ 299 - (Rs 26,142) £ 49 - (Rs 4,284)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk - Online Course
8.0 2 opinions
International Compliance Training

...entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment... Learn about: Sanctions Risk, Financial Crime, Managing Sanctions Risk...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 52,022)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry

... obligations - Codes of practice of security at seaports – complying with requirements - Monitoring compliance with concession and lease terms and conditions - Environment compliance management - Ethical requirements corresponding to lease obligations - Lease agreements – obligations between lessor and lessee... Learn about: Marine industry, Seaport Operations, Seaport Environmental Issues...

  • Bachelor
  • Online
  • Flexible
  • Online campus
  • Delivery of study materials
  • Support service
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$ 9,995 - (Rs 6,47,721)
KKS Management

...9 Awareness of mental health, dementia and learning disability 10 Safeguarding Adults 11 Safeguarding Children 12 Basic Life Support 13 Health and Safety... Learn about: Communication Training, Health and Social Care, Mental Health...

  • Course
  • Online
  • Flexible
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£ 25 - (Rs 2,186)

...an extension of their existing practice as a workplace diversity and sexual harassment prevention expert. After completion of this course, you can expand... Learn about: Health and Safety Law, World Law, How To...

  • Training
  • Advanced
  • Online
  • 3 Months
  • Flexible
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Price on request
Learning247
24x7 Online Access Multimedia Training

...gauge your effectiveness before moving to the next module in your course. Learn 365 courses also include practice exams designed to replicate and mirror... Learn about: Service Management, Cloud Essentials...

  • Training
  • Beginner
  • Online
  • Flexible
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£ 120 - (Rs 10,492)
Financial Fluency

...Running your firm • The key stages in running an effective firm • Monitoring external forces • International standards for accountants • Anti-money-laundering • Business continuity... Learn about: Management Planning, Planning Process, Strategic Planning...

  • Course
  • Online
  • Flexible
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£ 75 - (Rs 6,557)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry
Business Administration - Fast Track - Online Course
9.6 5 opinions
Oxbridge University of Kilmurry
Bachelor, Master and Doctorate Degrees

... your career, increase your income etc. Combined with GRC (Governance, Risk & Compliance) management, our MBA is unparalleled in its quality and value for money! The Compulsory Core Modules are followed by a Free Choice Module... Learn about: Financial Training, Business and Administration, Business Administration...

  • Post Graduate Diploma
  • Online
  • Flexible
  • Support service
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Price on request

PREMIUM COURSE

Learning247
24x7 Online Access Multimedia Training

...displaying your full name, course completed as well as the date of completion. You can print this out or save it digitally to showcase your accomplishment... Learn about: Bribery Act, IT risk, Risk Assessment...

  • Training
  • Beginner
  • Online
  • Flexible
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£ 15 - (Rs 1,311)
KKS Management

...The course provides learners with the skills and knowledge to deal with workplace violence, how to reduce risks, how to respond to difficult situations... Learn about: Conflict Management, Managing Conflict, Verbal Communication...

  • Course
  • Online
  • Flexible
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£ 10 - (Rs 874)
Financial Fluency

...shocked the accounting profession. Using real world examples and case studies throughout, Lisa Weaver’s course blends theoretical underpinnings with practical... Learn about: Financial Training, Corporate Governance, UK Corporate Governance Code...

  • Course
  • Online
  • Flexible
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£ 75 - (Rs 6,557)
+ VAT