Search result for Compliance and regulatory certification Online Courses & Certifications
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ABA CRCM : Certified Regulatory Compliance Manager Exam
by CARTPASSION (OPC) PRIVATE LIMITED- 1
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5 Full Length Practice Exams with 460+ Unique Questions for CRCM-Certified Regulatory Compliance Manager Certification The Certified Regulatory Compliance Manager (CRCM) certification is designed to establish a recognized standard of knowledge and competence for regulatory compliance professionals working in the financial services industry & to formally recognize those who meet these standards....
$12.99
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? How important is Regulatory Compliance for companies, businesses, organizations and institutions? Compliance professionals and students Any other person who wants to learn and understand Regulatory Compliance...
$12.99
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...
What is Compliance?
by Andrew KandelTop Instructor , Lauren SteinfeldTop Instructor- 4.8
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Approx. 11 hours to complete
Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization. The Indispensable and Positive Value of Compliance Identify the reasons industries, companies, and organizations should engage in compliance...
Effective Compliance Programs
by Lauren SteinfeldTop Instructor , Andrew KandelTop Instructor- 4.9
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Approx. 11 hours to complete
Once you have an understanding of what compliance is, and why it may be important, it is natural to wonder next, “What should I do about it? We’ll also explore the technologies, workflows, policies, monitoring, and training necessary to create a toolkit for designing an effective compliance program. Regulatory Compliance in the Age of Artificial Intelligence...
FATF Recommendations on High Risk Customers and Activities
by Usman Zuberi- 0.0
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1 hour on-demand video
FATF Recommendations on AML / CFT for High Risk Customers and Activities PEPs and Correspondent Relationships This course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, regulatory Compliance, Customer Relationship and Risk Assessment and Management. Compliance professionals and students Regulatory Compliance professionals...
$12.99
Introduction to Compliance Risk Management CRM
by Usman Zuberi- 4.2
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1.5 hours on-demand video
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals How companies manage risk of non compliance to regulatory requirements? This course will also make you understand how important is this now for internal audit, compliance and risk management to work together. Compliance professionals and students Risk management professionals and students...
$12.99
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Microsoft Azure Services and Lifecycles
by Microsoft- 4.8
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Approx. 8 hours to complete
In this course, you will learn how Microsoft Azure can help you secure access to cloud resources, what it means to build a cloud governance strategy, and how Microsoft Azure adheres to common regulatory and compliance standards. To stay organized, manage costs, and meet your compliance goals, you need a good cloud governance strategy....
Preparing for the AZ-900 Microsoft Azure Fundamentals Exam
by Microsoft- 4.8
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Approx. 6 hours to complete
You will prepare to pass the certification exam by taking practice tests with similar formats and content. This course gives you opportunities to hone your exam technique and refresh your knowledge of all the key areas assessed in the certification exam. Certification and Exam Preparation Jobs and careers Tips and tricks...
International Nuclear Law: Advanced Concepts
by Olga Moiseeva- 0.0
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Approx. 10 hours to complete
Licensing process and requirements. The first part of the course concentrates on the requirements of operating a nuclear facility – initial licensing process and subsequent continuous regulatory control. Radioactive waste and accident prevention Regulatory body and its functions Factors of independence and separation of a regulatory body Regulatory body and its functions...
