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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...

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Found 770 Training Providers

Alpha Competens Private Limited

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Alpha Competens Private Limited specializes in delivering professional training solutions tailored to the specific needs of individuals and organizations. They provide a one-stop-shop for training requirements, offering both off-the-shelf and highly customized programs. Their expertise spans new hire training, upskilling managers, and providing senior professionals with insights into new or emerging areas in their functional domains. Their training solutions cater to a wide range of industries, including Financial Services, Business Analytics, IT, and ITES. With a focus on connecting the dots between facilitators, content, and training objectives, Alpha Competens ensures that the learning solutions they provide are the best fit for their clients.

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Location
Global
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Alpha Development

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Alpha Development specializes in comprehensive training and development solutions tailored for the financial services industry. Their offerings span the entire employee lifecycle, from campus recruitment programs to advanced leadership and talent development initiatives. With a strong emphasis on experiential learning through simulations, Alpha Development ensures practical, real-world applicability of skills. Their global presence and ability to customize content to fit local contexts set them apart, alongside their extensive experience with high-profile clients like AIG, Bank of America, and Goldman Sachs. Their use of cutting-edge online training techniques, combined with a deep understanding of financial sector needs, positions them as a leader in professional development for financial services.

Daily rate
£1,000
Location
United Kingdom

Alpine Mar CPAs & Advisors

(0 reviews)

Alpine Mar offers a wide array of financial services including expert tax planning, tax preparation, fractional CFO services, outsourced accounting, and transaction advisory services. The company is known for its blend of industry experience, technology, and personalized client care. Alpine Mar provides strategic financial expertise typically reserved for larger corporations to small and medium-sized businesses through their part-time CFO services. Their services include virtual bookkeeping, financial statement preparation, and accounting software implementation. They have experience working with high net-worth clients, creative service providers, athletes, and professional service firms, offering a human-centric approach to financial management and personalization.

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Location
United States of America (the)

AlrowadTD

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AlrowadTD, with over 20 years of innovation in executive excellence, is dedicated to empowering individuals and organizations with transformational knowledge, skills, and insights needed to navigate the future boldly. They specialize in advancing leadership excellence and empowering transformation across the MENA region through various programs and corporate transformation projects.

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Location
Global

ALT Solutions LLC | Data Analytics & AI

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ALT Solutions LLC specializes in merging innovation with purpose, providing technology-driven solutions to empower individuals, organizations, and government missions. With a focus on cutting-edge, person-centered strategies, the company offers professional services in data analytics, AI, financial management, and risk management. They boast over 18 years of experience and a successful track record with more than 89 projects across various agencies. Their unique selling point is their ability to integrate strategic insights with technology, helping clients achieve growth and create value in a tech-enhanced future.

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Location
United States of America (the)

Amaseu

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Amaseu focuses on rapid and large-scale organizational transformation through innovative human capital development programs. Leveraging over 25 years of experience, they provide unique and impactful training that aligns with company strategies. Their approach aims to unlock employee potential and ensure sustainable organizational growth. Amaseu is known for creating unconventional learning environments, either live or remote, to facilitate personal and collective development.

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Location
Netherlands (Kingdom of the)
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Ambition Learning Solutions

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Ambition Learning Solutions (ALS) is a BFSI (Banking, Financial Services, and Insurance) corporate training institute offering a variety of high-quality financial courses. These courses are designed to meet the evolving needs of the financial sector, employing modern pedagogical tools to ensure the delivery of relevant and practical knowledge. ALS is involved in corporate training, supporting organizations to stay current with market changes and to seize all available opportunities. They are also empaneled with the National Institute of Securities Market (NISM) for training on Continuing Professional Education Programs (CPE) through their group company FPA Edutech Pvt. Ltd. Additionally, they conduct Financial Literacy Workshops for various stock exchanges and mutual funds, focusing on educating and empowering individuals. Certifications offered by ALS include: US CPA (Certified Public Accountant) CFA (Chartered Financial Analyst) CFP (Certified Financial Planner) ACCA (Association of Chartered Certified Accountants) CMA US (Certified Management Accountant)

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Global
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AME Agri-Food Management Excellence

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AME offers management and leadership training specifically tailored for the agri-food sector, including courses on financial management, strategic planning, executive management, commodity risk management, human resource management, and succession planning.

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Location
Global
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American Bankers Association (ABA)

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The ABA provides a variety of training and events including conferences, schools, online training, and certifications for bankers at all levels. Their focus is on upskilling for the digital banking environment, with a particular emphasis on building foundational knowledge for a career in banking.

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Location
United States of America (the)
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American Financial Education Alliance

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The American Financial Education Alliance (AFEA) is one of the fastest growing non-profit financial wellness programs in the country! Our unique No Selling approach, coupled with strategic alliances will change the way you think about financial education! As an IRS approved 501(c)(3) non-profit organization, AFEA's mission is to inform and empower Americans to take control of their finances by providing comprehensive financial education in communities nationwide. AFEA specializes in providing high-level financial education to: Businesses and their employees (Satisfying ERISA 404c Requirements) Churches and their congregations Colleges and their alumni Other organizations and local communities via college and library held classes

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Location
Global
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Amity Global Institute Singapore

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Amity Global Institute in Singapore offers a range of professional qualification and training courses designed to enhance skills in various domains such as Accounting & Finance, Communication & Team Building, ICT, Sales & Marketing, and Workplace Productivity & Problem Solving. These courses are tailored to meet the professional needs of individuals looking to advance their careers or acquire new competencies. Key Course Categories and Offerings Accounting & Finance: Courses like Finance for Non-Financial Managers, Understanding Financial Statements, and Budgeting and Forecasting are available for those looking to deepen their knowledge in accounting and finance. Communication & Team Building: This category includes courses such as Directive Communication “Emotional Drivers”, “Colored Brain Communication” for building meaningful relationships and teams at work, and Cross-Cultural Communication Skills. ICT Courses: Amity Singapore offers a thorough understanding of Python through its Python Essential course, catering to the growing demand for programming skills in various industries. Sales & Marketing: Courses offered in this category aim to enhance sales and marketing skills, including Design Thinking in Product & Services, Value Innovation with Blue Ocean Strategy, Getting to YES in Negotiation, and NLP Powered Selling. Workplace Productivity & Problem Solving: This category includes courses like Managing Dysfunctions in Teams, Change Management, Applying Project Management in Your Workplace, and Personal Effectiveness Skills for Highly Effective People.

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Location
Global
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Amtivo Group

(0 reviews)

Amtivo Group specializes in providing accredited certification, training, and technology-enabled services. They focus on management system certification, covering Quality, Energy and The Environment, Business Continuity, Health and Safety, Information Security.

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Location
United Kingdom

Showing 73 84 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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