Compliance training Courses & Classes

All 160 Compliance training Courses & Classes

Safety Compliance Certificate (Level 2) Premium

Safety Compliance CertificateEDI (Level 2) A distance learning course is the ideal way to gain a Safety Compliance certificate. Whether you're looking to go on to further education, improve your job prospects or expand your knowledge, distance learning Safety Compliance is a flexible and convenient course, which allows you to comprehensively prepare for an exam or career through home study. What's more, because the distance learning Level 2 Safety Compliance course is a fully comprehensive course, no prior knowledge is required. This course aims to provide you with a thorough understanding of hazards that can arise in the workplace. On completion of the programme the individual will gain a greater understanding of key health and safety issues including; first aid, fire safety and risk assessment. HOME STUDY SUPPORT You will be provided with comprehensive materials designed to provide you with everything required to complete your course of study. You will have your ow ... (Training Available by eDistance Learning) Safety Compliance Certificate (Level 2)

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Offered by eDistance Learning, Alternatives:1 of 160 courses & classes
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Compliance Management (Level 3 Diploma)  Premium

Compliance ManagementOLQA (Level 3 Diploma)  A distance learning course is the ideal way to gain a Level 3 Diploma in Compliance Management. Whether you're looking to go on to further education, improve your job prospects or expand your knowledge, distance learning Diploma in Compliance Management is a flexible and convenient course, which allows you to comprehensively prepare for an exam or career through home study. What's more, because the distance learning Level 3 Diploma in Compliance Management course is a fully comprehensive course, no prior knowledge is required. This Quality Assured Level 3 Diploma in Compliance Management can prepare the student for taking up a new compliance management role. It is also ideal for those who would like to develop and enhance their skills within an existing compliance management role. The course examines changes in compliance management practice against the context of the changes in the UK, EU, US and global economy, and will b ... (Training Available by eDistance Learning) Compliance Management (Level 3 Diploma) 

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Offered by eDistance Learning, Alternatives:1 of 160 courses & classes
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Professional Diploma in Compliance Management Pro

A distance learning course is the ideal way to gain a Professional Diploma in Compliance Management. Whether you're looking to go on to further education, improve your job prospects or expand your knowledge, distance learning Diploma in Compliance Management is a flexible and convenient course, which allows you to comprehensively prepare for an exam or career through home study. What's more, because the distance learning Professional Diploma in Compliance Management course is a fully comprehensive course, no prior knowledge is required. This Quality Assured Diploma in Compliance Management can prepare the student for taking up a new compliance management role. It is also ideal for those who would like to develop and enhance their skills within an existing compliance management role. The course examines changes in compliance management practice against the context of the changes in the UK, EU, US and global economy, and will be of particular interest to those needing to prac ... (Training Available by eDistance Learning International) Professional Diploma in Compliance Management

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Offered by eDistance Learning International, Alternatives:1 of 160 courses & classes
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Corporate Compliance Primer Pro

Training ProviderLearn SkillsAssessmentQuizzes & Final ExamLocationLearn-Skills.orgQualificationCertificate of Completion MethodAsynchronous Self-paced EligibilityOpenTime Required1 Hour ICT LevelBeginnerCost50 EUR The Organizational Sentencing Guidelines have had an undeniably huge impact on the way U.S. companies do business and train their employees to abide by the law. What were considered large fines for corporate misconduct in the pre-Guidelines 1970s — several hundred thousand dollars — are now being dwarfed by fines in the hundreds of millions. In addition to these increasing monetary penalties, there are potential criminal sanctions and civil liability that make corporate compliance one of the most important issues facing companies today.Of course, a full understanding of corporate compliance does not end with an analysis of the Guidelines. You will also need to take into account (1) other regulatory standards affecting your company's business, (2) the impact ... (Training Available by Learn Skills) Corporate Compliance Primer

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Offered by Learn Skills, Alternatives:1 of 160 courses & classes
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Telemarketing Compliance Pro

Training ProviderLearn SkillsAssessmentQuizzes & Final ExamLocationLearn-Skills.orgQualificationCertificate of Completion MethodAsynchronous Self-paced EligibilityOpenTime Required1 Hour ICT LevelBeginnerCost50 EUR Since the early 1990’s, U.S. federal laws governing telemarketing have become stricter and more complex. Both the Federal Communications Commission (FCC) and the Federal Trade Commission (FTC) have the authority over telemarketing law and each has its own set of regulations. Ensuring compliance is more challenging now than ever before. This course is designed to inform employees who handle telemarketing calls how to remain in compliance of FCC and FTC regulations and to provide guidance on ethical issues that they may face on a regular basis. With fines for noncompliance at their highest, whether telemarketing is incidental to, or at the heart of, your company’s business, this is one course they should not be without. Course Summary This course explains th ... (Training Available by Learn Skills) Telemarketing Compliance

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Offered by Learn Skills, Alternatives:1 of 160 courses & classes
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Preparing for a Compliance Visit (NI) Pro

Preparing for a Compliance Visit (NI) AimThis course will cover what a small/medium sized firm may expect from a Chartered Accountants Regulatory Board (CARB) inspection.Details Presenter: John McCarthyCPD Hours: 3:30Cost: €149.12 (£132.00) Discount available for Members - log in to avail of this. Training tickets can be used for this course. Upcoming DatesStartFinishLocationSelectedWednesday, September 15, 2010 9:30:00 AM Wednesday, September 15, 2010 1:00:00 PM The Linenhall, 32-38 Linenhall Street, Belfast More about this CourseBenefits Delegates from small and medium sized firms will benefit from practical experience of ... (Training Available by Chartered Accountants Ireland) Preparing for a Compliance Visit (NI)

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Offered by Chartered Accountants Ireland, Alternatives:1 of 160 courses & classes
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Ethics and Compliance Basics Pro

Training ProviderLearn SkillsAssessmentQuizzes & Final ExamLocationLearn-Skills.orgQualificationCertificate of Completion MethodAsynchronous Self-paced EligibilityOpenTime Required1 Hour ICT LevelBeginnerCost50 EUR Reinforcing ethical principles and educating company members about compliance with the law is an ongoing and important responsibility. A company is only as ethical and compliant as its directors, managers and employees. Training is necessary to encourage good behavior, set expectations, demonstrate the company's commitment and inform members of laws that are not common knowledge. Integrity and scruples not only keep us out of court and out of prison, but they are good for business. One study found that companies making "an explicit commitment to doing business ethically" have produced profit/turnover ratios at 18% higher than those without a similar commitment. Conversely, a bad reputation can ruin a business. Course Summary This Course is intended to demonstrate a c ... (Training Available by Learn Skills) Ethics and Compliance Basics

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Offered by Learn Skills, Alternatives:1 of 160 courses & classes
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ODL55 - Compliance Management Diploma

Course DescriptionIt is also ideal for those who would like to develop and enhance their skills within an existing compliance management role.The course examines changes in compliance management practice against the context of the changes in the UK, EU, US and global economy, and will be of particular interest to those needing to practice compliance management skills on a day-to-day basis.It provides detailed learning on a range of relevant compliance management topics, combining theoretical background with the practical tools, compliance management techniques and compliance communication formats needed for everyday compliance managers.Throughout, the student is encouraged to use the ideas both in the context of their own experience and through a case study.Course Content1. What is Compliance Management?The first module will introduce the student to modern concepts of compliance management (CM) skills, and how these can change and develop within a business management context. It examin ... (Training Available by NCC Home Learning) ODL55 - Compliance Management Diploma

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Offered by NCC Home Learning, Alternatives:1 of 160 courses & classes
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SAFETY COMPLIANCE COURSE

The Safety Compliance NCFE Level 2 Course is designed for people working in any industry sector wishing to gain an understanding of health and safety legislation and how to adopt good practice in the subject. ... (Training Available by ELEARNING CENTRE LTD) SAFETY COMPLIANCE COURSE

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Offered by ELEARNING CENTRE LTD, Alternatives:1 of 160 courses & classes
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Creating and Managing a Compliance Team

Creating and Managing a Compliance TeamCourse OverviewDate:26th July 2010Duration:2 WeeksLocation:LondonFee:£3650This course is aimed at identifying the principles essential to ensure effective compliance within an organisation. It provides delegates with the hands-on practical knowledge essential to introduce and implement a suitably trained Compliance Team. Core topics such as Fraud Prevention and Response Planning are scoped and developed within practical workplace scenarios to test the delegate's practical approach to problem solving and removal of possible fraud.Who should attend?This course is suitable for senior decision makers of all public and private sectors. Managers; especially accountants, auditors, Money Laundering Reporting Officers (MLRO's), financial investigators, members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.Benefits of AttendingEstablish the principles and procedures necessary to carry out the compl ... (Training Available by GTC Training) Creating and Managing a Compliance Team

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Offered by GTC Training, Alternatives:1 of 160 courses & classes
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Additional Compliance training Courses & Classes

Taxation Compliance for the Corporate Office

KEY FEATURES: • Paye/BIK including directors returns • Vat compliance • Revenue audit • Corporation tax & allowable expenses • Family company issues • Budget 2011 update • Other topical issues(Training Available by ACCA (Association of Chartered Certified Accountants)) Taxation Compliance for the Corporate Office

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Offered by ACCA (Association of Chartered Certified Accountants), Alternatives:1 of 160 courses & classes
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Compliance in Fund Administration

Course OutlineThis course will cover the following areas: Legal complianceHow the compliance function differs from the risk management functionMonitoring of investment policy complianceAdhering to regulatory and client investment restrictionsCompliance with tax and regulatory rulesCompliance watch pointsMoney LaunderingOperational risk dimensions in different fund types (property, private equity, hedge funds, unit trusts etc)Workshop session: establishing an effective compliance and risk management process in fundsCourse ObjectivesThis is a very proactive one day programme regarding understanding the critical importance of effective compliance going forward.Being able to demonstrate and maintain professional management of a fund's operation and operational risk is crucially important in giving investors comfort and confidence. This course addresses the practicality of having an effective compliance process and how this can be achieved.Target Audience / Entry RequirementsThis course is ... (Training Available by GTA University Centre, Guernsey) Compliance in Fund Administration

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Offered by GTA University Centre, Guernsey, Alternatives:1 of 160 courses & classes
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Safety Compliance (Level 2)

Safety Compliance (Level 2)This programme is designed for people working in any industry sector to gain an understanding of health and safety legislation and how to adopt good practice.(Training Available by Learning at Home) Safety Compliance (Level 2)

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Offered by Learning at Home, Alternatives:1 of 160 courses & classes
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Corporate Compliance

Are you interested in taking Corporate Compliance courses, but have not found a Corporate Compliance program that is right for you? Corporate Compliance courses for the Professional Graduate Business Certificate program in Corporate Compliance are for professionals with either a bachelor’s or a master’s degree who desire additional knowledge in one specialty area. Argosy University, Dallas C Argosy University, Sarasota C Argosy University, Seattle C ... (Training Available by Argosy University-San Diego) Corporate Compliance

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Offered by Argosy University-San Diego, Alternatives:1 of 160 courses & classes
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Auditing for Compliance

COURSE OBJECTIVES: This course delivers an introduction to auditing for compliance, as well as teaching the skills and techniques needed to achieve effective results. The course is suitable for those auditors wishing to specialise in this function as well as those entirely new to the topic. BACKGROUND: For various reasons, top management in most organisations have the need to be assured, on a regular basis, that the most important practices and procedures are well adhered to by employees. This has increased over recent times because of the impact of corporate governance and control environments, such as those dictated by quality standards, financial and other regulation, branch inspection or 'internal controller' regimes which need a special approach to the audit task. The course offers a thorough grounding in this increasingly important area. COURSE CONTENTThe audit focusFeatures of compliance audit environmentsBasic skills and requirementsBehavioural reactions and how to deal with ... (Training Available by Quorum Training Ltd.) Auditing for Compliance

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Offered by Quorum Training Ltd., Alternatives:1 of 160 courses & classes
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Compliance Fundamentals: An Introduction to the compliance function

Course OutlineThis course is designed for compliance officers new to the role, or those looking to take on such responsibility.Defining compliance is the starting point of this course, to ensure delegates have a shared perception. Attendees are then encouraged to think about the benefits of compliance and the conflicts often facing the compliance professional.In particular the following areas will be covered:What is compliance?Compliance benefits and responsibilityRegulation of industry sectorsThe compliance functionCompliance tasks and issuesThe role of the compliance officerBarriers to effective complianceCourse ObjectivesThis highly practical one-day workshop is designed to provide key employees with relevant compliance training. It aims to raise the levels of awareness for compliance professionals and equip them with the necessary knowledge to assist employers in appreciating the inherent risks and recognise the need for compliance.Target Audience / Entry RequirementsFinance sector ... (Training Available by GTA University Centre, Guernsey) Compliance Fundamentals: An Introduction to the compliance function

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Offered by GTA University Centre, Guernsey, Alternatives:1 of 160 courses & classes
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Regulatory Compliance Management

(Training Available by Cobham Technical Services) Regulatory Compliance Management

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Offered by Cobham Technical Services, Alternatives:1 of 160 courses & classes
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Compliance

To do, or not to do….Compliance training is not just a buzz word - it’s a constant hot topic. At Saffron, we have years of experience in producing bespoke/ custom and on various compliance topics, including:We recognise that this kind of training is among the most important and that the stakes are potentially higher than with other types of training. That’s why we focus on behavioural change, on equipping your people with the knowledge and resources they need to make the right choices and do the right thing.But we also recognise that overwhelming the learner with legal jargon or trying to scare them into action by constantly referring to fines, disciplinary action and prosecution isn’t necessarily the best way to do this.If you choose to work with Saffron for your compliance training needs, we’ll work with you to deliver a solution that combines effective learning and measurable results with relevant, thought provoking case studies and an engaging, inte ... (Training Available by Saffron Interactive ) Compliance

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Offered by Saffron Interactive , Alternatives:1 of 160 courses & classes
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Banking Secrecy & Compliance

Understand the legal regime in Singapore on banking secrecy Understand the essential laws and the consequences of breach so as to ensure regulatory compliance Course Content Introduction to banking secrecy laws of Singapore, the scope of the legal duty to observe banking secrecy and the legal consequences of breach The General Prohibition on Disclosure of Customer Information under Section 47 Banking Act The Statutory Exceptions to that General Prohibition under 3rd Schedule Banking Act and the statutory conditions governing disclosure. Inter alia disclosure in connection with: Customer’s written consent Outsourcing and MAS Notice 634 Conduct of internal audit and risk management Inspections by supervisory authorities and the obligations of a bank in such instance; and it obligation to maintain confidentiality of inspection reports A Banking Secrecy Risk Management Framework This course is for Bank employees from legal, audit and compliance departments All front-line emp ... (Training Available by Achieva Training - Singapore) Banking Secrecy & Compliance

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Offered by Achieva Training - Singapore, Alternatives:1 of 160 courses & classes
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Compliance

Legislation and regulation are increasing all the time. So there's an increasing need for employees to take mandatory training, and for their employers to record evidence of that training. Online corporate compliance training reduces the risk of you breaching the law. It allows you to deliver consistent information across your organisation and track when training has been completed. Unfortunately, regulatory compliance training can be as dull as dishwater, a real chore. And as with any chore, it's unlikely to make your workforce feel happy or positive! So, it's got to be done but let's at least make the compliance e-learning experience a bit more interesting and even (dare we say it) enjoyable. ... (Training Available by Brightwave) Compliance

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Offered by Brightwave, Alternatives:1 of 160 courses & classes
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