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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

Figure Out Money

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Figure Out Money is a training company offering expertise in financial literacy, planning, and risk management. Their training offerings are designed to empower individuals and organizations in managing finances efficiently. The company stands out due to its focus on tailored content that meets unique client needs, providing both general education and specialized financial skills to a broad audience. Operating since 2018, they have experience offering both public and private courses with a strong emphasis on accessibility and effectiveness in financial education.

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Location
United Kingdom

Finance Broker Academy

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We believe that doing a great job is a mixture of attitude, skill and passion. To support our network members in providing industry leading service we developed the Finance Broker Academy. At the core of the Academy is a year long programme that covers several different themes with a mixture of learning interventions giving the delegate everything they need to become fully fledged brokers or to refresh the knowledge that they already have. The Finance Broker Academy which has been designed for brokers, by brokers, has not only been created to provide the tools for anyone entering the industry as an aspiring broker to be able to work as a broker, but also for established brokers or returners to the industry to choose modules that support their existing skills and knowledge as part of their continuing professional development training. By working with a handful of our top lenders we have constructed a comprehensive training and mentoring programme, which includes e-learning modules, interactive workshops, secondment and placements, in addition to one-to-one mentoring with an existing experienced broker.

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Global

Finance is fun

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Finance is Fun offers financial education that simplifies complex concepts into understandable language. Founded by Vera Smets, the company aims to make learning enjoyable with animated videos and quizzes. The focus is on practical, relevant applications without an overload of theory, helping professionals understand financial statements and make profitable decisions. Renowned companies like BASF and Telenet have trusted their programs. The unique BOEB Online tool and the best-selling book 'Finance is Fun!' underline their approach to accessible financial management education.

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Location
Belgium
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FinanceTalking

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The way we do it really works. We understand corporate communications and IR and design our courses specifically to meet your needs. Our focus is always on developing practical, interesting, engaging ways for people to learn, ensuring that delegates return to work with the tools in place to implement their learning and really make a difference.In the current environment, it is more important than ever for communicators to add value. Understanding how financial audiences think will give you confidence and ensure that your advice is robust. And financial fluency will help you build credibility with those financial audiences and with the board. We can help build your team’s financial acumen. This is not just about being able to read an income statement and balance sheet (although, of course this helps), it is also about understanding the big picture and the language of the boardroom.

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Location
Global

Finance Training Academy

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The Finance Training Academy was established to build confidence and upskill: Finance Business Partners & Professionals to: add greater value to their organisations with improved professional, softer & business skills ensure they can better support their non-financial colleagues in making smarter, more informed decisions to ultimately improve bottom line performance become world-class Finance professionals See also our separate FBP Academy Non-finance professionals to: have a better understanding of their numbers feel more confident engaging in financial discussions (budgets, projects, etc.) empower them to improve bottom line performance Who better to train to both groups of people than energetic, fully qualified accountants who are experienced to Finance Director or equivalent level, who have been there on this journey and who are skilled and passionate about bringing these subjects to life for the many thousands who attend our popular courses?! All Finance Training Academy trainers have a great passion and enthusiasm for ensuring course participants can use their finance training immediately in their roles and be buzzing to do so!

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Global
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financetraining.ca

(0 reviews)

No matter if you are a brand-new CFA candidate or a struggling one, FinanceTraining.ca is here for you. Our in-person CFA® classes are built on the great reputation of our experienced instructors and their proven track record. Our independent self-paced program (which comes for FREE with the in-person course) partner, Wiley CFA® is a proven adaptive learning platform and is industry-recognized. Here’s what makes FinanceTraining.ca better than others: High-quality teaching and mentoring ⦁ You will learn from high-quality teachers and industry experts. You also have 24/7 access to them via WhatsApp group to ask any CFA or career-related questions. The instructors and industry experts become your lifetime mentors. Wiley CFA® online platform over Canvas ⦁ 2020 SIIA CODiE award-nominated best-in-class platform geared towards your learning style, helping you study and retain more in shorter time frames.

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Location
Canada

Finance Uncovered

(0 reviews)

Finance Uncovered is a non profit company limited by guarantee with a mission based on charitable objectives. We have been approved for '501(c)(3)' equivalency status under US funding rules. We have trained more than 1,250 journalists and activists from over 90 countries and contributed to well over 150 hard hitting investigations, including the GuptaLeaks, DubaiLeaks, LuandaLeaks and the Pandora Papers. Our aim is to help strengthen public interest investigative journalists and the organisations they work for. We prioritise working with investigative centres and activists in kleptocracies and countries where Follow the Money journalism is hard to do. Through classroom-based and online training, we help give journalists and activists the confidence to use financial skills in their investigations and stories on all kinds of topics – not just corruption and business stories, but also human and labour rights, procurement and climate change. There is a multiplier effect in what we do. But we are more than trainers. We train, mentor, support and investigate. The stories we have worked on have led to the end of offshore banking in Cape Verde, the suspension of trading in a stock market company, board resignations, official inquiries and the repayment of tens of millions of dollars in tax. Founded in 2012 and a fully-fledged organisation since 2017, we always try to make sure that good straightforward storytelling is at the heart of what we do.

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Location
Global
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Finance Unlocked

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An on-demand video learning platform for finance professionals, offering over 100 finance courses.Multimedia education No more tedious "text and next" e-learning and archaic PDF libraries. The core of our content is premium engaging video, shot on location with our world-leading experts. This core is supplemented by graphical animations, written summaries, glossary definitions, and interactive tests. All delivered in a cutting-edge UX.

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Location
Global

Finance Veda

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Finance Veda stands out as a prominent institute offering online courses across India, with a particular focus on the finance domain. They provide a range of programs designed to enhance financial knowledge and skills, including Charted Financial Analyst, Fundamental & Technical Analysis, Advanced Excel, Reporting & Analysis, Technical Analysis, Wealth Management, Financial Planning, Financial Modelling, and more. Finance Veda's courses are crafted to assist individuals in cracking the code of success in the financial sector. They are committed to skilling the youth and making them industry-ready with high-quality training, placement assistance, internships, and career counseling. The institute is driven by the motive of enabling learners to step forward in their careers and become financially independent.

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Location
India
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Financial Crimes Consulting Group

(0 reviews)

Cryptosec is a leading cybersecurity firm specializing in the protection of the decentralized future of finance, governance, and more. We set the standards in enterprise-ready crypto, digital assets, blockchain, Web3, and CBDC security, compliance, and investigations. Our mission is to enable enterprise leaders to overcome cybersecurity, fraud, privacy, financial crime, infrastructure reliability, and regulatory risk to leverage enterprise blockchains/DLTs, crypto assets, DeFi, Web3, and related technologies.

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Location
Canada
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Financial Edge Training

(0 reviews)

There’s a reason we’re trusted to teach Wall Street’s best analysts. With instructors from J.P. Morgan, Goldman Sachs, Barclays, and other bulge bracket heavyweights, we deliver an unparalleled learning experience. From investment banking fundamentals to specialized PE and asset management courses, we have the resources to create bespoke training for any business needs. We deliver optimized training for your cohort and budget, whether it’s in-person, virtual, on demand, or off the shelf.

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Location
United Kingdom
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Financial Fluency

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Financial Fluency is a dedicated team of experienced trainers offering a comprehensive range of both finance and non-finance training courses. They cater to business executives, management teams, qualified accountants, and motivated learners through diverse training formats including one-to-one coaching, group courses, remote e-learning, and supplementary resources like books and publications. The company emphasizes a passion for education and professional development, providing tailored training solutions to meet the needs of individuals and corporate clients.

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Location
United Kingdom

Showing 349 360 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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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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