Search result for Regulatory affairs and compliance Online Courses & Certifications
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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...
U.S. Public Policy: Social, Economic, and Foreign Policies
by Thomas E. Patterson- 0.0
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4 Weeks
Learn about public policy in America and the dynamics of American politics. We’ll examine partisan divisions over regulatory policy, and the basis for those divisions. How religion and politics have been a persistent source of conflict fiscal policy and monetary policy The partisan divisions over regulatory policy and the basis for those divisions...
$99
Anti Money Laundering & Countering of Terrorist Financing
by COMPLYFIN DWC LLC- 4.3
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31 mins on-demand video
From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video) Learn on how to identify and write suspicious activity and transaction reports, effectively learn about identifying suspicious activities of customers and report proactively to assist regulatory bodies. This course will help you manage Regulatory Expectations proactively and secure your profession, your organization & businesses from the Risk of Money Laundering & Terrorist Financing abuse....
$17.99
Medical Technology and Evaluation
by Eric Barrette- 4.5
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Approx. 13 hours to complete
This course aims to provide knowledge of the concepts, data, and methodology required to critically evaluate new medical technologies in order to secure financial investment, reimbursement, and regulatory compliance objectives, such as FDA approval. - Perform cost/benefit and cost/effectiveness analysis of a new technology. Medical Technology Assessment in the Current Health Care Financing and Regulatory Environment...
Cryptocurrency Financial Crime Compliance Bootcamp
by Financial Crime Academy- 4.4
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5.5 hours on-demand video
What are the important legal and regulatory aspects one needs to be aware of? 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
How to Start and Manage a Safety Committee
by Christian Virgil- 4.6
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43 mins on-demand video
Whether for compliance with the law or meeting a critical requirement of your organization's health and safety management system (such as ISO 45001), learn how to start and manage a safety committee. Regulatory requirements aside, a safety committee is essential for the management of organizational health and safety....
$12.99
Anti Money Laundering (AML CFT) and Virtual Currencies
by Usman Zuberi- 0.0
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1 hour on-demand video
Compliance Professionals and AML CFT experts are focusing on identification and management of risks posed by VCs to the financial system and financial gateways. - get insight about AML / CFT Regime and Regulatory Requirements for Virtual Currencies - be able to talk confidently with Regulatory Compliance and AML/CFT Specialists for Virtual Currencies...
$12.99
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Social Media for Financial Services
- 4.2
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Successfully originate new accounts on social media in accordance with SEC and FINRA rules and regulations. In recent years, regulatory organizations like FINRA and the SEC have issued guidance on how firms and individuals can remain in compliance with all the applicable regulations, while still benefitting from the power of social media....
Health IT Security Proficiency
by Wendy Whitmore- 4.4
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2.5 hours on-demand video
The course is designed to train HIPAA Compliance Officers, both for Business Associates and Healthcare Providers Demonstrate understanding of the regulations and special challenges that face Business Associates Create a compliance program based on three fundamentals: the Security Risk Analysis, updated policies and procedures, and training Demonstrate knowledge of regulatory complexity, including other federal laws and state privacy laws...
$44.99
The Business of Cybersecurity Capstone
by Dr. Humayun Zafar, CEH, CISM, CRISC, PCIP , Dr. Traci Carte , Herbert J. Mattord, Ph.D., CISM, CISSP, CDP , Andy Green, Ph.D. , Michael Whitman, Ph.D., CISM, CISSP- 4.9
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Approx. 17 hours to complete
• Governance: including the mission, roles and responsibilities of the InfoSec governance function, and the strategic planning process and InfoSec’s role in the organization’s strategic planning effort. Governance and Strategic Planning in Information Security Regulatory Compliance, Law and Ethics An introduction to law, ethics, and compliance Regulations, law, ethics, and compliance practice quiz Regulations, law, ethics, and compliance...
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