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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

ChangeMinds

(0 reviews)

ChangeMinds is a specialized training company focused on equipping professionals with the latest skills and practices in change management, using a strong foundation in psychology and neuroscience. They offer courses designed to manage transitions effectively, reduce workplace stress, and optimize outcomes. Their unique selling point lies in the integration of neuroscience principles into change management strategies, facilitated by highly qualified experts, including a CEO with advanced degrees in neuroscience and psychology, and certifications in Change Management from the APMG in London.

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Location
Brazil
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Charity Finance Group (CFG)

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We run a wide range of events and training courses, bringing together expert speakers from both the corporate and voluntary sectors to support you and your team. Our events are a great way to network and knowledge-share with peers, plus there is always an opportunity for charity members to lead sessions as speakers. CFG member charities benefit from early bird and other discounted rates for all staff and trustees in their organisation.

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Location
United Kingdom

Chicago Institute of Investment

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The Chicago Institute of Investment, with a strong Chinese heritage and a global footprint, specializes in providing Chinese commodity research, financial education, and consulting services. It offers institutional financial market training and education to global investment and trading institutions. The institute is a member of the Nanhua-HGNH Global Network and collaborates with the Nanhua Research Institute for Chinese commodity research.

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Location
United States of America (the)
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Chi Square Education

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Chi Square Education specializes in simplifying complex management subjects for learners. They offer comprehensive training in essential business tools and concepts like Microsoft Excel, PowerPoint, as well as fundamental business disciplines including Stock Markets, Marketing Research, Business Statistics, Financial Accounting, Economics, and Business Strategy Frameworks. Their courses are designed to enhance practical skills like Data Visualization and Dashboard Designing for Managers.

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Location
India

Churchill Education

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Churchill Education is a family-owned registered training organization that has been operational since 2006, focusing on Recognition of Prior Learning (RPL). They offer a range of qualifications from Certificate III to Graduate Diplomas, primarily converting career experience into nationally recognized qualifications. Their service is noted for its comprehensive handling of the RPL process, efficiency, and quick issuance of qualifications. They cater to diverse industry backgrounds including business, public sector, mining, infrastructure, defense, and police, and provide lifelong support through their alumni network and referral reward program.

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Location
Australia
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CICMS - Career Skills Training and Career Counseling

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CICMS stands as a leading provider of career skills training and career consulting, offering a comprehensive range of programs. Their expertise spans across key areas including Finance, Accounting, Taxation, Multimedia, Design, Animation, Logistics Management, Computer Application, Healthcare, AI, and Web Development. They provide professional training in financial management, analytics, forensic accounting, auditing, MIS reporting, and advanced taxation, with project-based learning in software like SAP Finance and TallyPRIME. They distinguish themselves with: Industry Preferred Programs: Offering international and government-approved courses tailored to industry needs. Industry Integrated Training: Collaborations with industry leaders for internships and job training. High-Quality Instruction: Renowned for their experienced, industry-certified faculties and high-quality infrastructure. Government Approved: Affiliated with various government skill training and certification initiatives.

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Location
Global

CIGFARO

(0 reviews)

CIGFARO is a professional body dedicated to the continuous development and capacitation of finance and governance practitioners in the public sector. Founded in 1929, the institute aims to establish high standards for effective financial management and governance through continuous professional development programs, which include workshops, seminars, and conferences. They focus on ethical behaviour, knowledge development, and capacity building within the public sector, offering members a global network and reduced fees for events. CIGFARO stands out for its long history and comprehensive support for public finance professionals, including promoting their image and corporate branding.

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Location
South Africa

CII training

(0 reviews)

By working with the CII to meet your learning needs you access a network of subject experts who are true specialists in their field. We work with qualified development professionals who are both highly skilled at sharing their knowledge with their delegates and experts in training delivery, to always ensure engaging learning and positive business impact. We can support your business with off-the-shelf courses for those studying our financial services units, our insurance units or those looking to develop their knowledge in a wide variety of technical areas. Working closely with your CII Relationship Manager to understand your vision and objectives, we consult with you to ensure the training we provide delivers the results you need.

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Location
Global
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City Investment Training

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City Investment Training offers an 8-week investment banking internship training course designed to help students land jobs in banking. They boast a 90% placement rate, with past students securing positions at prestigious firms like Goldman Sachs, JP Morgan, Morgan Stanley, and UBS.

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Location
Global
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Clearly Consulting & Training Limited

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Clearly Training specializes in bespoke finance and leadership training, offering courses tailored to the needs of individual companies. They make learning about finance fun and easy to follow. Their courses are designed to be engaging and inspirational, ensuring that participants genuinely learn more. They cater to a wide array of sectors including healthcare, energy, transport, telecoms, legal, construction, engineering, and manufacturing, with tailored courses for each industry. They also offer extensive coaching and training across the public sector, particularly for the NHS, government departments, and local authorities. They provide business coaching, finance team transformation coaching, and bespoke training programs to meet CPD requirements. Their training is aimed at delivering tangible business benefits by ensuring that the training can be practically applied within the organization.

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Location
Global
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CMedu Inc.

(0 reviews)

Offers professional educational consulting since 2019, focusing on LMS development, management, maintenance, online curriculum design, and tutoring services for various subjects including architecture, construction management, and finance.

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Location
Global
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CMSDI Academy

(0 reviews)

CMSDI Academy, located in Chennai, India, is a prominent training institution with over two decades of experience in the educational sector. They specialize in delivering professional courses and programs in Banking & Finance, Logistics, and Cyber Security. Their offerings include industry-ready courses such as B.Tech and B.Sc in Cyber Security, B.Voc in BFSI Banking, and BBA in Logistics. Why CMSDI is Preferable: Two decades of expertise in skill development and training. Collaboration with industry experts to design placement-oriented programs. Strong industry ties with sector skills councils and reputed companies. Innovative training methodologies and internship opportunities.

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Location
India

Showing 205 216 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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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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