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Compliance

Compliance is a crucial subject in business and legal studies that focuses on ensuring organizations adhere to laws, regulations, standards, Read more...

Subject

Found 770 Training Providers

Avanta Global Pte Ltd

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Avanta Global provides a wide range of courses, including Workplace Safety and Health (WSH), IRCA Lead Auditor, ISO Training, First-Aid, and many others, tailored to various professional needs. They offer courses for different competency levels, from basic awareness to advanced diploma courses. Avanta specializes in WSH consultancy and training, offering courses that cover all aspects of safety management, including incident management, emergency response, and performance management. They also provide training in soft skills, IT, professional and specialized courses, as well as courses specific to the food service industry.

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Global

AVANZA Proyectos

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Avanza is a Mexican company established in 2009, offering training and consultancy in professional project management. The company aligns with the standards of the Project Management Institute (PMI) and focuses on integrating best practices in planning and execution with team development. Avanza is renowned for its expertise in preparing for PMP certification exams, providing internationally validated training modules, live online sessions, expert consultations, and a comprehensive range of practical resources to enhance project leadership and management skills.

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Location
Mexico

Awareness Advisers

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Awareness Advisers is an organization dedicated to enhancing awareness in various critical domains, offering comprehensive training solutions designed to meet the needs of modern workplaces. Their training programs span important areas such as safety, environmental sustainability, mental health, diversity, and cyber security. Leveraging a combination of in-person, online live, and self-paced methods, they provide flexible and scalable learning solutions. The company is known for its customized approach, industry-specific focus, and emphasis on up-to-date certifications and compliance standards. Awareness Advisers stands out with their dedicated team of experts, broad subject matter coverage, and commitment to improving organizational practices through awareness and education.

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Location
Global
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Babylon Institute - Language and Skill Training

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Babylon Institute specializes in high-quality language and skill training programs in Ajman and Sharjah, UAE. They offer a wide range of courses and exam preparation programs, including IELTS, TOEFL, and EmSAT, along with language training in English, Arabic, French, Spanish, and more. Their skill training programs focus on enhancing professional skills such as ICDL, Graphic Design, and Accountant skills, aimed at building strong careers.

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Global

BALINCA™

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BALINCA‚Ñ¢ specializes in business finance training through gaming simulation experiences, aiming to build financial common sense for making wiser and bolder business decisions. They help employees understand the fundamentals of accounting, financial analysis, and business strategy through enjoyable, accessible experiential learning techniques. BALINCA‚Ñ¢ offers a fear-free method of training that provides a safe space for taking risks and making mistakes, encouraging learners to explore and experiment with business finance. Their programs are designed for employees across all sectors and industries to build practical business finance skills needed to excel in the workplace.

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Location
United Arab Emirates (the)
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BANKEDGE

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BANKEDGE is a valued partner to major Private Banks and important Financial Institutions, in their quest for recruiting personnel across nearly every entry level position. By studying them closely, we have come to understand their diverse functions and the quality of human assets needed to deliver a particular function. It is this insight that we leverage during developing our curriculum that is mapped to these industry requirements and this is what makes us a distinct and preferred choice during their recruitment cycles.We have trained over 40000 students across India through our classroom and online training modules and that gives us an understanding of student needs and allows us to create training programs that engage young aspiring bankers.With combined experience of over 200 years in Education, Banking, Financial Services, Business Analysis the faculties are carefully sourced and trained to impart the best in-class training through well planned training methods.

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Location
Global
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BankingQuest

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BankingQuest is a comprehensive platform dedicated to the financial sector, offering a wide array of services including tutorials, workshops, blogs, events, and recorded courses. It aims to bridge the gap between financial professionals and the latest developments in the banking industry, providing critical views and in-depth analysis of current banking trends. BankingQuest stands out as a valuable resource for individuals looking to expand their knowledge in various banking parameters and stay updated with the latest banking developments.Services Offered: Tutorials and Workshops: Organized on different banking parameters to enhance professional skills. Blogs: Offering insights into the latest banking developments with critical views. Events: Covering all banking events at a glance, including training programs on Forex & Trade Finance and Credit Appraisal. Courses: Providing recorded courses available for self-paced learning.

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Global
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BankWebinars.com

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BankWebinars.com offers a comprehensive library of live and OnDemand webinars tailored for banking professionals. These webinars cover a wide range of topics including regulatory compliance, professional development, accounting/reporting, deposit, general compliance, human resources, lending, and IRAs. The platform aims to provide expert-led regulatory compliance and professional development training for entire banking teams.

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Location
United States of America (the)
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BASE

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Base Consultancy brings World-Class managerial & commercial consulting services to either start-up or expands your business. Our Team has more than 20 years of experience working with global consultancy giants in the US, France and the Mena Region and accumulated a wealth of expertise in various services and wide range of applications required to deliver exceptional multidiscipline managerial skills applicable to the region's economy

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Location
United Arab Emirates (the)
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Batalas

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Batalas provides internal and lead auditor training courses specializing in ISO 9001/14001, OHSAS 18001, ISO/TS 16949, AS 9100, and more. They have been delivering expert training since 1962, offering courses on Quality Management, Medical Devices, Aerospace Quality, Information Security, Environment Management, GDPR, and Health & Safety.

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Location
Global
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BBE Training Ltd

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BBE are specialists in Management & Leadership, Project Management, Coaching and Mentoring, Accounting & Finance and Education and Training, with accreditation from Ofqual regulated awarding bodies like CMI, AAT and TQUK.

Our distance learning courses are ideally suited to individual learners looking to boost their career and promotion prospects.

We work with individual learners and alongside The NHS, The Construction Industry, The Armed Forces, Charities, Small to Medium Businesses, and Corporations as well as Schools and Colleges, providing course UK and internationally recognised qualifications.

Course delivery is via our unique​ distance learning platform with unlimited Tutor support. Blended learning or classroom delivery at your place of business or at one of our 100+ UK Training Centres is also available.

We are an approved ELCAS , DWP and CITB training provider.

With an excellent Student Support team and a highly qualified tutor and IQA network, learners receive dedicated support to achieve their learning aims, goals, and aspirations.

We build careers and help all those who aspire, to be the best they can be.

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Location
United Kingdom

BCM Academy GmbH

(0 reviews)

BCM Academy is a leading European institution specializing in Business Continuity Management, IT Service Continuity Management, and Crisis Management training. Established in 2007, the academy provides expert knowledge on emergency planning's essential pillars. Their high-quality services are suitable for businesses of all sizes and sectors, offering practical implementation of learned skills. The academy is known for its in-depth subject matter expertise and commitment to facilitating immediate application of its training content.

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Location
Germany

Showing 121 132 of 770 Training Providers

Top 5 Corporate Compliance Courses

Regulatory Requirement

Understanding the specific laws, regulations, and standards that apply to an organization’s industry and operations.

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Compliance Program Development

Learning to design and implement comprehensive compliance programs that address regulatory obligations and ethical standards.

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Risks Managements

Studying methods to identify, assess, and mitigate compliance risks to protect the organization from legal and financial penalties.

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Internal Audits and Monitoring

Exploring techniques for conducting internal audits and ongoing monitoring to ensure adherence to compliance policies and procedures.

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Corporate Governance and Ethics

Understanding the principles of good governance and ethical behavior to foster a culture of integrity and accountability within the organization.

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Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

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Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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