Search result for Certificate in compliance Online Courses & Certifications
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Security Governance & Compliance
by Jacob Horne- 4.8
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Approx. 9 hours to complete
Topics include the fundamental concepts and goals of cybersecurity (the CIA triad), security governance design, the NIST cybersecurity framework, relevant laws and regulations, and the roles of policies, strategies, and procedures in cybersecurity governance. Legal & Regulatory Compliance Legal and Regulatory Compliance Legal and Regulatory Compliance...
Cryptocurrency Financial Crime Compliance Bootcamp
by Financial Crime Academy- 4.4
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5.5 hours on-demand video
Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools More importantly, how do money laundering and terrorist financing using cryptocurrencies work and what compliance tools and methods can help organizations to protect themselves against the potential risks from engaging in blockchain technologies and cryptocurrencies....
$13.99
AML Essentials: Anti Money Laundering, KYC and Compliance
by Financial Crime Academy- 4.4
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1 hour on-demand video
Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more! Welcome to the course AML Essentials: Anti Money Laundering, KYC and Compliance where you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. Certificate of Completion Start the course and earn your AML certificate today!...
$14.99
Introduction to Regulatory Compliance
by Usman Zuberi- 3.5
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1 hour on-demand video
Regulatory Compliance Requirements of Companies, Institutions, Businesses and Organizations Do you know that Regulatory Compliance is the backbone when we talk about existence and growth of businesses? In this course you will learn, how the regulators are focusing on strong compliance culture to be implemented by companies, businesses, organizations and institutions to avoid penalties and reputation losses....
$12.99
Accounting Basics (For Grades 10-12th of GCE & BJC Syllabus)
by LetsTute Make it Easy- 3
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9.5 hours on-demand video
A Course as per Basic Education Republic of South Africa in compliance with General Certificate of Education & BJC. You will understand the various topics of accounting to be learn in Grade 10 , 11 & 12 with the help of: Problem solving sessions & Downloadable resources helps in applying your knowledge to solve various problems....
$12.99
The Ultimate Guide to Money Laundering and AML Compliance
by Financial Crime Academy- 4.5
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4.5 hours on-demand video
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance Money Laundering in Practice Certificate of Completion Why not show that you have acquired specialized knowledge in the field of AML? Start the course and earn your AML certificate today! Plenty of thorough content structured in 9 chapters...
$14.99
Implementation of Anti Money Laundering AML Framework
by Usman Zuberi- 4.3
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1.5 hours on-demand video
In this course you will also learn Compliance Terminologies used in Corporate World. This course is designed based on practical working experience in Compliance AML Function and is relevant for practical knowledge as well as for education purposes. - be able to work in consultancy firms in their compliance functions - get a certificate of completion of this course...
$12.99
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SAP GRC Training
by SAP Training Now & OJAYO SAP education university- 0.0
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3.5 hours on-demand video
Governance risk and compliance in SAP. A certificate of completion is presented to all students who undertake this Sap GRC Online Training course. Don't miss learning GRC - the most key technology governance skill in an organization. In this Sap course you will study GRC RAR which support SAP functionality for compliance, audit, risk, and governance....
$15.99
Principles of Health Law and Regulatory Issues
by Susan Sapp- 0.0
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2 Weeks
Executives in healthcare systems must have an understanding of healthcare legal and regulatory issues surrounding finance and risk as well as compliance within the law in order to navigate and change the system. This course is a survey course that covers a wide range of important issues in health law. Examine bioethics in healthcare...
$99
AML Compliance in Practice: Suspicious Activity Reports
by Financial Crime Academy- 4.5
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1.5 hours on-demand video
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative! Aside from the threat it poses to the security of societies worldwide, it poses a real risk in terms of reputation, process integrity and compliance for the financial community as a whole and for individual financial institutions and organizations....
$13.99
