131

Compliance Courses

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EMAGISTER CUM LAUDE
London Corporate Training
Financial Crime Compliance (FCC) Course in London
4.5 2 opinions
London Corporate Training
  • Course
  • London (England)
  • 12 Mar 2018
  • 1 Week

...“holistic” risk-based approach – whose? Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations Transparency... Learn about: IT risk, Financial Crime, AML Loadicator... More


Rs 2,19,392
+ VAT
*Guide price
Original amount in GBP:
£ 2,550
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online Course
4.5 14 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
Featured course

...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester... Learn about: The role of the Compliance Officer, The role of the Board, Managing Risk... More

PREMIUM COURSE

Rs 51,191
+ VAT
*Guide price
Original amount in GBP:
£ 595
EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry
Advanced GRC (Governance, Risk & Compliance) for Marine, Mining, Oil & Gas, and Construction Companies (MMOCC) - Online Course
4.7 13 opinions
Oxbridge University of Kilmurry
  • Bachelor
  • Online
  • Different dates available
50% off all Courses until January 2018

...These are designed to enhance and develop further awareness and potentials within the already existing MMOCC executives, managers and senior members of staff... Learn about: Mining concession procedures, IT risk, Corporate Governance... More


Rs 2,57,268
*Guide price
Original amount in USD:
$ 3,995
EMAGISTER CUM LAUDE
London Corporate Training
Advanced Financial Crime Compliance Course in London
4.0 1 opinion
London Corporate Training
  • Course
  • London (England)
  • 08 Jan 2018
  • 2 Weeks

...• To understand the background, nature and evolving trends of financial crime compliance from a professional perspective • To obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards • To master the reporting system, the collection... Learn about: AML Tools, Financial Intelligence, Financial Flows... More


Rs 3,39,842
+ VAT
*Guide price
Original amount in GBP:
£ 3,950
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Law, Fraud Prevention, Financial Crime... More


Rs 1,44,110
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
Kozminski University
Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention Course in Poland
4.8 3 opinions
Kozminski University
  • Post Graduate Diploma
  • Poland (Poland)
  • Sep-2018

... AML and other financial regulations. In the same time financial crimes are creating significant risk for the business, causing financial and reputational losses for many companies. To answer abovementioned threats and risks, companies are looking for experts in the field of Compliance, AML, Financial... Learn about: IT risk, Financial Crime, Financial Training... More


higher than Rs 100000
Investment Education Plc
Compliance Basics - Inhouse Course
Investment Education Plc
  • Course
  • Inhouse
  • 1 Day

... course for staff who are new to the industry or for all those moving into a Compliance role. Suitable for: Employees of financial services companies who need to understand basic Compliance. New employees in FSA regulated Financial Service companies... Learn about: Financial Training, Financial Risk, FSA regulatory regime... More


Rs 30001-40000
  • Course
  • Online
  • Different dates available

...Ethical compliance is not a process that can be imposed on an organisation, nor should overt compliance be used as a fig leaf to cover dysfunctional acts. Instead, ethical compliance should be incorporated into the culture of an organisation. Senior management must set the tone and lead by example... Learn about: Ethical issues, Ethical Compliance, HR Practices... More


Rs 6,453
+ VAT
*Guide price
Original amount in GBP:
£ 75
  • Course
  • Boston (USA)
  • Different dates available
  • 2 Days
Express online course

... and how does the organization work with the Business Associates? What are the potential penalties - both organizational and individual? Should the organization consider HIPAA insurance? This two day seminar takes the participants through HIPAA compliance from start to compliance... Learn about: IT risk, Risk Assessment... More


Rs 83,395
*Guide price
Original amount in USD:
$ 1,295
  • Master
  • Distance learning
  • 01 Oct 2018
  • 3 Years

... and inspectors, regulatory affairs and compliance officers, and others at national and local level in public, private or non-profit sector organisations whose activities require some knowledge of regulatory strategy and practice... Learn about: Human Behaviour, Skills and Training... More


Rs 7,95,833
+ VAT
*Guide price
Original amount in GBP:
£ 9,250
Save 15%
  • Course
  • London (England)
  • Different dates available
  • 6h - 1 Day
Main areas of tax risk and key danger areas

...A one-day course aimed at providing tax managers in industry or in practice with key information about the compliance and planning risks inherent in tax transactions and the operation for businesses in the UK. You will gain knowledge of the major areas of tax risk and key danger areas to identify... Learn about: Risk Assessment, IT risk, Business Taxation... More

Special Emagister price

Rs 46,890 Rs 40,007
+ VAT
*Guide price
Original amount in GBP:
£ 545  £ 465
EMAGISTER CUM LAUDE
  • Bachelor
  • Online
  • Different dates available
50% off all Courses until January 2018

... 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, Best Practice, Health and Safety... More


Rs 2,57,268
*Guide price
Original amount in USD:
$ 3,995
  • Course
  • Online
  • Different dates available

...On completion, learners will have an increased understanding of Legionnaires' disease, including the potential consequences of an outbreak and the symptoms associated with the disease. This course also provides information on the relevant legislation and requirements for compliance... Learn about: Communication Skills, Health Insurance, Community Care... More


Rs 860
*Guide price
Original amount in GBP:
£ 10
EMAGISTER CUM LAUDE
London Corporate Training
Advanced Strategic Internal Auditing Course in London
4.8 5 opinions
London Corporate Training
  • Course
  • London (England)
  • 2 Weeks

... for objective measurement and demonstration of audit output improvements Financial crime compliance Record keeping procedures Controls to identify potentially... Learn about: Internal Auditing, Enterprise risks, Finance Transactions... More


Rs 3,39,842
+ VAT
*Guide price
Original amount in GBP:
£ 3,950
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance - Blended Course
4.5 12 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 6 Months

...The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result of both the regulatory regime and the increasingly dynamic nature of the legal services business and the risk scenarios which arise as a consequence. The introduction... Learn about: Financial Training, Solicitors Regulation Authority, Regulatory Compliance... More


Rs 1,44,110
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
  • Course
  • Cardiff (Wales)
  • Different dates available
  • 3 Days

...; prerequisites; choosing a SKU; licensing infrastructure; licensing compliance audits; inventory audits; virtualisation licensing considerations; making... Learn about: IT Auditing, IT Security, Network Training... More


Rs 1,28,624
+ VAT
*Guide price
Original amount in GBP:
£ 1,495
  • Course
  • New York (USA)
  • 13 Dec 2017
  • 8h - 1 Day

...MiFID II - Fundamentals Comparison with MiFID I Start dates: relevant dates for compliance and data submission Extraterritoriality:... Learn about: Electronic Trading, Regulation Financial, Regulatory Compliance... More


Rs 1,09,154
+ VAT
*Guide price
Original amount in USD:
$ 1,695
  • Training
  • Reading (England)
  • 12 Jun 2018
  • 1 Day

... and documentation required to market and maintain compliance for medical devices in the market place. There are tutorials on the Directives, the regulatory system, the marketing of a device and the ISO 13485 Medical Device Standard. Added to this there is an introduction to risk management and the vigilance system... Learn about: Pharmaceutical manufacturing, Regulatory Compliance, Quality Testing... More


Rs 59,795
+ VAT
*Guide price
Original amount in GBP:
£ 695
  • Course
  • Washington, D. C. (USA)
  • Different dates available
  • 9h - 2 Quarters
  • Internship
The course will discuss the costs of accidents in

... your profitability. How accidents affect production schedules and result in civil or in some cases criminal action. Multiple safety violations can cost your company hundreds of thousands of dollars. Upper management's commitment to an environmental and safety compliance program is essential... Learn about: Management In Education, Education and training, Safety Engineering... More


Rs 96,274
*Guide price
Original amount in USD:
$ 1,495
Frankfurt School of Finance & Management
Certified Expert in Islamic Microfinance - Online Course
Frankfurt School of Finance & Management
  • Course
  • Online
  • 01 Mar 2018
  • 6 Months

...In the growing area of Islamic microfinance, a diverse skillset is required. Professionals have to be knowledgeable in traditional retail banking, in the ethics of Islamic finance and in the relevant compliance and regulation issues. In order to provide you with the necessary skills and know-how... Learn about: Microfinance Institutions, Risk Management, Islamic Economics... More

PREMIUM COURSE

Rs 49,251
*Guide price
Original amount in EUR:
€ 650
  • Course
  • City Of London (England)
  • 6h - 1 Day
Covers the key areas of employer compliance

... and National Insurance deductions P11D compliance and the use of dispensations and PAYE Settlement Agreements. It will cover all the key areas of employer compliance in theory and practice including the complex issue of employment status but excluding shares... Learn about: Allowable Expenses, National Insurance, Employee Tax... More


Rs 46,890
+ VAT
*Guide price
Original amount in GBP:
£ 545
EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry
Business Administration - Fast Track - Online Course
4.8 5 opinions
Oxbridge University of Kilmurry
  • Post Graduate Diploma
  • Online
  • Different dates available
50% off all Courses until January 2018

... 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: Business and Administration, Business Administration, Financial Training... More

PREMIUM COURSE

Rs 3,21,666
*Guide price
Original amount in USD:
$ 4,995
  • Course
  • Online
  • 2 Months

...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's... Learn about: Banking Regulation, Regulatory Compliance, Anti-money Laundering... More


Rs 1
VAT incl.
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