Search result for Compliance Online Courses & Certifications
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Transfer Pricing Masterclass (Part 4)
by Quebiko Training- 4
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5.5 hours on-demand video
PE's, Compliance and Dispute Resolution...
$12.99
Understanding HIPAA Compliance
by Learnsector LLP- 4.3
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1 hour on-demand video
This course helps you understand the various rules under HIPAA and how to be compliant with that. This course gives you a basic understanding of the US regulation, Health Insurance Portability and Accountability Act of 1996 or HIPPA as it is commonly known....
$9.99
The Golden Fundamentals for Compliance/Business Professional
by Donald Ung- 0.0
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5 hours on-demand video
Create systems to improve compliance and performance to achieve predictably good behavior from employees. A big recurring problem with compliance professionals is they address symptoms rather than the cause. At its core, Golden Fundamentalism is the continuous pursuit for alignment between employees and the company to address not only compliance but also deeply-rooted performance issues....
$12.99
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. - be able to talk confidently with Compliance and AML Specialists - be able to work in consultancy firms in their compliance functions...
$12.99
CAMS CERTIFICATION (ACAMS) - CHAPTER 3 - 100 MCQs - DEC2020
by CAMS COACH- 4
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CHAPTER 3 AML / CFT COMPLIANCE PROGRAM - TEST YOUR UNDERSTANDING & GUARANTEE YOUR SUCCESS. It carries 100 Exam-style MCQs from Chapter 3 Assessing Anti Money Laundering (AML) /Counter Financing Terrorism (CFT) Compliance Program from CAMS Textbook Edition 6 in 2 volumes. The Compliance Function The Designation and Responsibilities of a Compliance Officer...
$12.99
Understanding the GDPR
by Evgeni Moyakine , Jonida Milaj-Weishaar , Melania Tudorica , Bo Zhao- 0.0
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General principles and basic concepts of the GDPRKey actors under the GDPR and their roleRights of data subjectsObligations of data controllers and processors and law compliance measuresEnforcement and compliance mechanismsLiabilities and sanctions...
Free
GDPR Certification & Preparation to CIPP Certification Test
by ICAN Consultancy- 4.2
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2 hours on-demand video
Guide for GDPR and CCPA compliance with free template documents and compliance checklists + Preparation to CIPP/E test Delivered by an experienced and certified GDPR consultant, our training is built on the foundations of our extensive practical experience gained advising on GDPR compliance and related information security standards....
$13.99
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Compliance, Contabilidade e Análise de Balanço e DRE
by Marteson Rocha- 4.4
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12.5 hours on-demand video
Sobre o curso de Compliance O nome do treinamento é Compliance para micro e pequenas empresas, pois abordará o assunto somente do ponto de vista dessas empresas, e não das grandes corporações. Seções 1 a 4: Compliance...
$34.99
FATF Recommendations on High Risk Customers and Activities
by Usman Zuberi- 0.0
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1 hour on-demand video
In this course you will get insight about how the Financial Institutions FIs and Regulators are focusing on strong compliance culture to manage the Money Laundering ML / Terrorist Financing TF risks to avoid penalties and reputation losses. Compliance professionals and students Regulatory Compliance professionals...
$12.99
Jobboard: Ruby on Rails with Stripe System
by Roman Granskyy- 4.5
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2 hours on-demand video
Integration of Stripe Payment and PSI compliance...
$9.99
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