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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

Business As Usual

(0 reviews)

Business As Usual is a boutique firm specializing in Business Continuity, Information Security, and Risk Management. With over 20 years of experience and a presence across five continents, the company offers engaging and world-class training and consulting services. It prides itself on delivering hands-on, interactive learning experiences that involve agile workshops and gamified techniques. Tailored to fit each client's industry and risk profile, the firm emphasizes practical training that equips organizations with new knowledge and tools. Business As Usual also provides certification through the Professional Evaluation and Certification Board (PECB), ensuring alignment with global standards and industry best practices.

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Location
Canada
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Business Continuity Planning Asia Pte Ltd (BCP Asia)

(0 reviews)

BCP Asia is a prominent provider of training and consultancy in the Asia region, specializing in Business Continuity Management (BCM), Crisis Management, Disaster Recovery, and Enterprise Risk Management. Since its establishment in 2000, BCP Asia has been instrumental in guiding over 5,000 professionals and organizations towards achieving internationally-recognized certifications and maintaining preparedness and resilience to disasters and business interruptions. They have expanded their reach by opening a secondary office in Kuala Lumpur, Malaysia, in 2018, further supporting Business Resiliency activities in South-East Asia.

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Quote required
Location
Global
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Business Crime Solutions

(0 reviews)

Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.

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Location
Canada
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BVS Performance Solutions

(0 reviews)

Provides dynamic learning solutions for the banking and credit union industry, including game-based learning.All financial institution training is definitely NOT the same. If you're looking for a partner to support your culture of learning, you'll want to test drive Dynamic Learning and see the difference for yourself. Discover hidden gems. Watch your learners' faces light up. And thank your lucky stars you've finally escaped an administrative nightmare.

Daily rate
Quote required
Location
United States of America (the)

BYAZ bv

(0 reviews)

The ISO 31000 Academy specializes in offering comprehensive risk management training based on the ISO 31000 standard. Courses are designed for managers and consultants who either want to understand or implement risk management frameworks in their organizations. The academy offers both foundational and advanced certification training, with a focus on live, interactive, and flexible course delivery options, including residential, online, and in-house formats. They highlight their readiness to provide tailored expertise to organizations to enhance learning and application effectiveness. A key unique selling point for this academy is their commitment to continuing courses even with a single participant and their flexible scheduling to accommodate participant needs.

Daily rate
Location
Belgium

Bywater

(0 reviews)

Bywater is the UK's leading independent provider of certified training and consultancy for management systems and business improvement. They offer a comprehensive range of online and face-to-face courses, certified by professional bodies like CQI and IRCA, IEMA, IOSH, and the Royal Statistical Society. Their key offerings include ISO 9001 Lead Auditor training and other management system-related courses, tailored to enhance organizational performance with a focus on quality, sustainability, and operational excellence. Bywater’s training is valued for its professional certification, practical insights, and wide accessibility across multiple UK venues and online platforms.

Daily rate
Location
United Kingdom

Callisto Grand

(0 reviews)

Callisto Grand specializes in comprehensive training and development programs focused on Credit Management and Order to Cash (O2C) processes. Their offerings cover a range of subjects such as collections, risk management, accounts receivable, and financial management. The company emphasizes a holistic approach, enhancing skills from associates to senior directors across various work environments such as Shared Service Centres and Business Process Outsourcing. Callisto Grand stands out by integrating technology and industry insights, adapting to modern business complexities, and fostering career development to reduce attrition and improve efficiency.

Daily rate
US$750
Location
Czechia

Cambridge Finance

(0 reviews)

Cambridge Finance’s training courses aim to demystify property as a financial asset to both finance and real estate professionals

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Quote required
Location
Global
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Cambrige CIMA-ME

(0 reviews)

About us If you are looking for CMA Classes in Dubai & Sharjah, then Best CMA Training Institute in Dubai and Sharjah. CMA Certification, a gateway to the world of opportunities. Cambridge Institute of Management Accountants & Consultants is well known, highly reputed training organization in UAE, aimed to provide quality professional training to CMA/CPA/CIA and other executive and leadership courses. competitive trainers from diverse fields with horticulture and strong avocation.

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Location
Global
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Canada Start Up

(0 reviews)

Canada Start Up assists venture start-ups and venture capitalists with business decisions, offering services from the early stage of validating a business idea to launching and selling. They provide financial advice, market entry strategies, and help in securing investments.

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Location
Canada
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Canadian Life Education (CLifeCE)

(0 reviews)

C’Life has been created by people with experience in Canadian life insurance education and training.The company was founded in 2010. The company is focused on providing continuing education courses to the Canadian financial services industry. Our goal is to be Canada’s leading provider of continuing education (CE) by providing CE that develops and enhances professional competency. Our courses have important knowledge to impart, and each course is a learning experience that adds value to client relationships. C’Life was very pleased to team up with SeeWhy Learning in 2021 to expand their CE program to the many customers SeeWhy Learning has acquired since the company was formed. C’Life also works with many corporate customers to help them achieve the CE requirements specified by their regulators.

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Location
Global
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Candid Solutions

(0 reviews)

Candid Solutions specializes in delivering highly customized Learning & Development and Consulting Solutions to Corporates and Academic institutions. Their course offerings include a variety of contemporary topics in banking, finance, and financial planning. They pride themselves on the expertise of their trainers, who possess extensive industry experience and professional qualifications. Their training is available in multiple Indian languages and is conducted in both virtual and physical classroom settings. Candid Solutions' flexibility in course design and multilingual training delivery sets them apart in the L&D sector.

Daily rate
Quote required
Location
India

Showing 169 180 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.

** to Become a Top Provider

Compliance Program Development

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

** to Become a Top Provider

Risks Managements

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

** to Become a Top Provider

Internal Audits and Monitoring

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

** to Become a Top Provider

Corporate Governance and Ethics

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

** to Become a Top Provider

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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