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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 767 Training Providers

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Advantage Bookkeeping & Business Consulting

Founded over 25 years ago as Balanced Bookkeeping Solutions and purchased by Peter Lepinski in 2017 we have morphed into Advantage Bookkeeping & Business Consulting. Prior to purchasing the bookkeeping business, Peter ran a successful Business and Executive Coaching practice in Grande Prairie. Advantage is a company that will bring you different perspectives to allow you the ability to leverage your business investment and make informed decisions for the long haul. If you seek to free up your time to do what you love, are struggling with your finances, or want to know how to increase cash flow, or grow your business you have come to the right place.

Headquarter Location
Canada
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Adventis

Adventis offers the Financial Modeling Certification (FMC®) Program, which is designed to enhance financial modeling skills for students and professionals aiming to break into high finance. Their program has benefited over 10,000 early career finance professionals, covering essential topics like Excel efficiency, financial statement modeling, valuation techniques, and leveraged buyout analysis. The FMC® Program promises to deliver step-by-step instructions on building financial models from scratch in approximately 20 hours of commitment. The program is tailored for undergraduates, professionals, universities, and companies. It aims to prepare individuals for entry-level positions in competitive finance fields and assist professionals with current or new career skills. For universities and companies, the program helps differentiate students for competitive positions and equips analysts with essential job skills. The Adventis alumni network consists of high-achievers across 200+ universities and 500+ firms, providing mentorship and access to career opportunities.

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Advocacy Academy

Advocacy Academy is a start-up company that provides a comprehensive, user-friendly online educational platform focused on public affairs. Designed by public affairs professionals, it offers a dedicated and continuously growing knowledge base and toolkit globally. They cater to both professionals and students with membership packages and bespoke solutions. The platform is distinctive for its focus on public affairs education and its adaptability for teams and organizations, providing multi-user discounts.

Headquarter Location
Belgium
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ADV Technical Institute

ADV Technical Institute focuses on leveraging best practices in Project Management and ITIL industry governance standards to support organizations in defining and executing strategies. They offer career development assistance with an emphasis on resume help, interview prep, and professional goal setting. With over 25 years of combined experience in Corporate Governance, Strategic Planning, Project Management, and Training, the institute prides itself on reliability, quality assurance, and customer satisfaction. Notably, they maintain a 99% success rate for passing exams on the first try, with comprehensive support and world-class instructors.

Headquarter Location
United States
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AEA Educao Continuada

AEA is a training organization offering a variety of specialized courses in management, finance, risk, and leadership development. Known for its comprehensive training programs tailored to professionals in banking, management, and compliance, AEA provides insights into strategic development and innovative management practices. The organization's unique selling point is likely its ability to blend practical knowledge in finance and management with leadership development, catering to executives and associates aiming to enhance their strategic and operational skills.

Headquarter Location
Brazil
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Aegis Interaktif Asia

Aegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.

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AETC Training Center

AETC, established in the UAE in 2016 by a group of specialized experts, focuses on modern practices and global standards in training and educational development to create a motivating training and learning environment. It specializes in various professional training programs.

Headquarter Location
UAE
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AFIP (The Association of Finance & Insurance Professionals)

AFIP (The Association of Finance & Insurance Professionals) offers a certification program specifically for professionals involved in in-store financing and offering owner protection products for vehicles and motorized conveyances. The program aims to provide a recognized level of competency with respect to state and federal regulations and adheres to an established Code of Ethics. The AFIP Certification program includes: Over 70,000 Certifications Issued. Tailored versions for the Independent / Buy Here, Pay Here / RV / Motorcycle / Powersports / Marine industry. Online, interactive multimedia technology-based curriculum. Self-study, onsite, and virtual boot camp options. The certification is designed to ensure compliance and provide the necessary tools for employees to operate within the law, which in turn assures customers that the F&I team is well-versed in regulations.

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AFOA BC

AFOA BC focuses on professional development, certified designations, and training for financial officers. While specific training details were not provided, AFOA BC offers a range of educational opportunities and resources for its members.

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AFP (Association for Financial Professionals)

AFP is the certifying body for treasury and finance professionals, offering world-class certifications such as the Certified Treasury Professional (CTP) and Certified Corporate Financial Planning and Analysis Professional (FPAC). They provide a comprehensive range of learning opportunities, including live instructor-led courses, webinars, self-paced courses, and corporate training. AFP is dedicated to lifelong learning and professional growth, offering the latest training, guides, and insights for treasury and finance professionals.

Headquarter Location
US
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Africa Centre for Project Knowledge & Techniques

Africa Centre for Project Knowledge and Techniques provides comprehensive training and capacity building in project management and associated fields. They offer a wide range of services such as mentorship, coaching, and consultancy, tailored to meet the unique needs of every client. Courses range from off-the-shelf to fully customized programs, with a strong focus on acquiring certifications such as PMP, PRINCE2, and others. The company distinguishes itself through its adaptable learning solutions designed for various technical sectors.

Headquarter Location
Kenya
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AGC Far East Sdn. Bhd.

AGC Far East Sdn. Bhd is a leading provider of social compliance auditing, monitoring, and training services in Malaysia. As the local office of Accordia Global Compliance Group-USA and an APSCA registered organization, AGC Far East boasts extensive expertise in WRAP, SEDEX, FLA, and CTPAT audits. Their comprehensive training services equip professionals with the skills necessary for high standards of ethical compliance in various industries. Noteworthy is their focus on supply chain security and professional certification courses, reflecting their commitment to fostering proficient auditing professionals. The company's extensive international footprint and significant staffing indicate robust global capabilities and a well-rounded approach to social compliance.

Headquarter Location
Malaysia
Daily Rate
JP¥300

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Showing 37 48 of 767 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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