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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

InSync Network Group

(0 reviews)

InSync Network Group specializes in career transition for Australians returning from overseas. The company offers tailored programs, resources, workshops, webinars, and events to help individuals readjust to the local job market. Key offerings include one-on-one coaching, career management workshops, and networking events featuring guest speakers. The company is distinguished by its focus on tailoring narratives and career profiles to be locally relevant, assisting individuals to translate their international experiences into the Australian market.

Daily rate
Location
Australia

Integral Systems

(0 reviews)

Integral Systems specializes in providing tailored Managed IT Services, acting as a dedicated partner in innovation. They emphasize seamless, secure, and optimized technology experiences, offering businesses of all sizes proactive maintenance, cost-effective solutions, and reliable support. Their services are customizable to meet specific needs, ensuring businesses can focus on core activities. Key offerings include cloud services, security solutions, and 24/7 support. Integral Systems positions itself as a leader in the digital age, committed to enhancing efficiency and turning IT challenges into business triumphs.

Daily rate
Location
South Africa

Interadigm Sdn Bhd

(0 reviews)

Interadigm specializes in delivering high-quality conferences, seminars, workshops, and training courses with a strong emphasis on technical and soft skills, strategically focused in the Asia-Pacific, Middle East, and Africa regions. They collaborate with leading corporations, thought leaders, and industry practitioners, including partnerships with Fortune 500 companies and government ministries, to offer tailored training solutions. Interadigm ensures small class sizes to foster meaningful engagement and networking, emphasizing a personalized approach to address the specific needs of diverse sectors such as private corporations, GLCs, MNCs, and governments. They are committed to improving business ROI by aligning their dynamic events and customized training programs with client objectives.

Daily rate
Location
Malaysia

Interform

(0 reviews)

Interform HR provides a wide array of corporate training options including catalog, custom, and government-funded courses delivered both in-person and online. The company stands out with its comprehensive offerings that cater to various professional development needs such as recruitment, financial facilitation, and tendering. They provide tailored solutions to meet organizational goals and enhance employee skills, and they issue certifications for completed courses.

Daily rate
Location
Italy

Internal Control Institute

(0 reviews)

The Internal Control Institute (ICI) specializes in enhancing internal control systems globally. They offer online training courses focusing on internal control concepts and risk management while providing key certifications such as the Certified Internal Control Specialist (CICS) and Certified Internal Control Professional (CICP). The Institute has a strong international presence, represented in over 50 countries, positioning itself as a leader in the field. Their comprehensive curriculum, based on the Common Body of Knowledge (CBOK), equips professionals with the necessary skills to address contemporary internal control challenges effectively.

Daily rate
Location
United States of America (the)
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International Business House (IBH)

(0 reviews)

IBH focuses on transforming organizations within the Oil, Gas, and Energy industry through in-person and virtual courses worldwide. They offer bespoke in-house training solutions tailored to a team's specific issues. With the aim to provide practical skills and insights, their courses are led by senior industry experts to stay abreast of global energy sector developments. From trading and risk management to operations and finance, their training spans essential industry aspects, and they collaborate internationally with industry organizations.

Daily rate
Quote required
Location
Global

International Compliance Association

(0 reviews)

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

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Quote required
Location
Global
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International Finance Institute

(0 reviews)

We know that the best way for you to learn investment banking is to study with highly experience investment bankers in a way that allows them to give you personal attention. As a result, we select our banker-instructors based on their knowledge and success in the finance industry. They’ve done hundreds of financial transactions worth many billions of dollars. Now, they want to share their expertise with our students and guide them to successful careers in finance.

Daily rate
Quote required
Location
Canada

Internet Advertising Bureau

(0 reviews)

Looking to upskill on all things digital marketing? You’re in the right place. We’ve moved all of our training online so you can instantly get to grips with all aspects of digital through expert training courses put together by the IAB team and specialist practitioners hand-picked by the IAB

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Location
Global
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Intuition

(0 reviews)

There are many reasons why people learn, but one of the key reasons is Continuing Professional Education (CPE) to maintain professional qualifications. Many examination bodies now mandate annual training, with some requiring alumni to complete up to 35 hours a year. To support clients, Intuition works with key financial bodies to ensure our accredited Intuition Know-How materials can be used to meet these CPE requirements. If your organization needs CPE from a body not listed below, contact us and we will endeavor to have them included.

Daily rate
Quote required
Location
Global
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IOTAF: Institute of Trading and Finance

(0 reviews)

The Institute of Trading and Finance (IOTAF) is an elite trading school based in Montreal that fosters student success with one-on-one mentoring and top-of-the-line facilities, technology, and educators. Students acquire real-world experience as they train side-by-side with a team of successful professional traders and researchers on a trading floor equipped with multi-screen stadiums, the fastest connections, and premier news services. IOTAF offers training programs for individuals and corporations that are tailored to each student’s level of experience and learning style. With class sizes limited to eight people, students receive the personal attention they need to succeed in the highly competitive world of trading. In addition, students become a part of the IOTAF alumni community with ongoing mentoring, even after graduation.

Daily rate
Quote required
Location
Canada

iqms Learning Ltd

(0 reviews)

IQMS Learning provides comprehensive training programs focusing on real-world applications, with a strong emphasis on risk management, compliance, and leadership development. Their experienced trainers deliver courses that are engaging and tailored to enhance understanding and retention. The company is recognized for its effective communication skills and problem-solving training, making it a preferred choice for businesses seeking to improve their management and professional development capabilities.

Daily rate
Location
United Kingdom

Showing 457 468 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

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

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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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