Search result for Legal and regulatory compliance Online Courses & Certifications
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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
Operation Management, Supply Chain Management and 6 Sigma .
by kumar anand- 3.7
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1.5 hours on-demand video
Basics of six sigma and their roles and tool Oversee budgeting, reporting, planning, and auditing. Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations. Work with the board of directors to determine values and mission, and plan for short and long-term goals. Identify and address problems and opportunities for the company....
$9.99
AML Compliance in Practice: Suspicious Activity Reports
by Financial Crime Academy- 4.5
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1.5 hours on-demand video
Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. 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
Cybersecurity and Its Ten Domains
by Dr. Humayun Zafar, CEH, CISM, CRISC, PCIP- 4.3
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Approx. 24 hours to complete
This course is designed to introduce students, working professionals and the community to the exciting field of cybersecurity. Throughout the MOOC, participants will engage in community discourse and online interaction. Information Security Governance and Risk Management & Legal, Regulations, Investigations, and Compliance Legal, Regulations, Investigations, and Compliance Information Security Governance and Risk Management & Legal, Regulations, Investigations, and Compliance Quiz...
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...
Nuclear Facilities: Regulations and Licensing
by Olga Moiseeva- 0.0
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6 Weeks
The first part of the course concentrates on the requirements of operating a nuclear facility – initial licensing process and subsequent continuous regulatory control. Next, we will take a look at the international system of radiological protection and legal framework on nuclear safety, transport and transboundary movement of nuclear material. Legal means of ensuring safety and security of nuclear transport...
$49
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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
CII - IF1 + IF2 + IF3 - Key Concepts - Practice Tests - 1
by Damiano Pietroni- 0.0
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Set of practice tests covering foundational concepts relevant to the Chartered Insurance Institute IF1 (Insurance Legal & Regulatory), IF2 (General Insurance Business), and IF3 (Insurance Underwriting) exams Written by an ACII Chartered Insurer with several years of experience both in the insurance industry and as a management and technology consultant to insurers....
$12.99
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