Search result for Compliance (it) Online Courses & Certifications
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Sarbanes-Oxley (SOX) ITGC Audit Concepts and Coordination
by Char D.- 0.0
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1 hour on-demand video
IT Compliance Training The aim of this course is to provide an insight into the world of Sarbanes Oxley (SOX) Section 404 information technology (IT) Year-end Audits....
$12.99
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. Case Study: Enron's Systemic Compliance Failures (Part 1) Case Study: Enron's Systemic Compliance Failures (Part 2)...
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? The Compliance Officer / Responsible Person Building a World Class Ethics & Compliance Program A Brief History of Compliance The Role of the Compliance Officer...
FinTech Risk Management
by Garvin Percy DIAS , Theodore Henry King CLARK- 4.6
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Approx. 15 hours to complete
You will learn about new challenges of compliance with financial requirements and government regulations and how you can deal with these changes, strategies in analysing FinTech risk and how operation risks increase in finance industry in this changing environment. 4 Financial Compliance Challenges 6 Compliance regarding Crypto and ICOs 7 Security, Monitoring Compliance & Data Protection Policies...
What is Corruption: Anti-Corruption and Compliance
by Andrew KandelTop Instructor- 4.9
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Approx. 12 hours to complete
Compliance programs address this and other forms of corruption. Much of the course will focus on building out compliance policies and procedures that address corruption. FCPA Compliance in China Anti-Corruption Compliance Programs (aka How to Avoid Corruption Issues) Anti-Corruption Compliance Programs Evaluating Corporate Compliance Programs Describe the relationship between anti-corruption efforts and an organization’s culture and compliance programs...
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...
$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
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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
Business Transformation with Google Cloud
by Google Cloud Training- 4.7
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Approx. 11 hours to complete
Module 4: Build trust with availability, security, and compliance What are today's compliance requirements and how can Google Cloud help meet them?...
Cybersecurity Compliance Framework & System Administration
by IBM Security Learning Services- 4.6
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Approx. 16 hours to complete
This course gives you the background needed to understand the key cybersecurity compliance and industry standards. Compliance Frameworks and Industry Standards Compliance Basics Compliance and Industry Standards Summary Compliance and Regulations for Cybersecurity Compliance Frameworks and Industry Standards Cryptography and Compliance Pitfalls Cryptography and Compliance Pitfalls...
