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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

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The Alabama Society of CPAs (ASCPA)

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The Alabama Society of CPAs (ASCPA) is a professional organization that supports CPAs and financial professionals in Alabama with education, networking opportunities, and advocacy. The ASCPA provides members with a range of benefits, including access to a diverse talent pipeline, simplified compliance processes through a CPE Tracker, professional growth opportunities, and exclusive member benefits and discounts. Key offerings include: A comprehensive catalog of educational events. Advocacy programs to protect the profession. Events and seminars designed to advance careers. CPE (Continuing Professional Education) opportunities and resources. ASCPA also hosts featured events like "A Night Out with Chef Hastings" and the "ASCPA's 2024 Annual Meeting" to engage members in unique professional development experiences.

Daily rate
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Location
Global
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The Alliance of Merger & Acquisition Advisors

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The Alliance of Merger & Acquisition Advisors (AM&AA) serves a network of M&A professionals spanning 25 countries and provides education, networking, and resources for members involved in domestic, international, and cross-border M&A. They offer the Certified Merger & Acquisition Advisor (CM&AA) credentialing program, among other educational initiatives. AM&AA also hosts various events including: Chapter Events: Monthly events with speakers or panelists. CM&AA Certification: Courses to earn the CM&AA designation. Conferences: Biannual industry conferences with networking and deal sourcing opportunities. Membership benefits of AM&AA include access to a network of M&A experts, deal sourcing, networking, insights on deal closing and management, exposure, marketing, and professional certification.

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Quote required
Location
Global

The American Academy of Financial Management

(0 reviews)

The American Academy of Financial Management (AAFM) Asia focuses on financial management certifications and professional development. It's an organization that offers various certification programs, such as the Chartered Wealth Manager (CWM) and Certified Chartered Cost Controller™ (CCC), providing educational pathways for professionals in finance. The AAFM India's CWM™ Program has received approval from the Securities and Exchange Board of India for the education criterion under the "Investor Advisor Regulations." They also launched the Chartered Wealth Manager Institute (CWM Institute) to cater to the growing wealth management industry in Asia, emphasizing professional standards and a comprehensive capability framework.

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Location
Global
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The American Financial Services Association

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The American Financial Services Association (AFSA) is dedicated to protecting access to consumer credit and choice since 1916. They offer resources for both members and consumers, including a comprehensive web-based monitoring system (AFSA TRACK), publications, a business partner resource guide, and various resources to navigate the COVID-19 pandemic. AFSA provides events such as the 2024 Independents Conference & Expo, the 2024 EDGE program, and the 2024 Leadership Development Program. They also celebrate Women’s History Month by featuring outstanding female leaders in the consumer credit industry.

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Quote required
Location
Global

The Business & Leadership Coaching Company

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The Business + Leadership Coaching Company (The BLCC) specializes in empowering professionals and business owners through a unique blend of coaching and consulting. Founded by Briony Liber and Michael Kruger, the company is dedicated to unlocking untapped potential for solopreneurs and small businesses. Their proprietary Career Value Chain methodology focuses on developing soft skills and self-leadership capabilities, essential for successful management. BLCC offers a variety of coaching formats, including 1:1 and group sessions, catering to corporate and private clients. Their key strength is creating a safe space for skill development and leadership growth, helping individuals navigate their professional journeys with confidence.

Daily rate
Location
South Africa

The Corporate Finance Network

(0 reviews)

The Corporate Finance Network (CFN) is the national brand leader in SME corporate finance in the UK, specializing in advising owner-managed businesses. The CFN and its member firms provide comprehensive accountancy and corporate finance advisory to SMEs, with a focus on corporate transactions like mergers and acquisitions, and company growth. They aim to enhance business valuations and ensure businesses are well-capitalized, providing strategic advice for acquisitions and business exits. Their personalized approach and deep expertise in the SME sector set them apart, providing value-driven, practical business advice tailored to client needs.

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Location
United Kingdom

The DCRO Institute

(0 reviews)

The DCRO Institute is a global leader in risk governance education and credentialing, offering comprehensive training programs recognized worldwide. They provide prestigious credentials such as the Qualified Risk Director® designation and the Certificate in Cyber Risk Governance®. Their training is designed to equip board members, executives, and risk professionals with the necessary skills to make informed risk-taking decisions. The institute boasts a global network of leaders and experts, with a focus on strategic risk governance and inclusion of underrepresented groups on boards. They offer scholarships to participants from developing markets, showcasing a commitment to global diversity and accessibility.

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Location
United States of America (the)

The Do One Better Knowledge Hub and Podcast

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Lidji.org is a knowledge hub focused on philanthropy, sustainability, and social entrepreneurship. Their offerings include podcasts and case studies from influential figures in various sectors. Lidji.org stands out by fostering discussions around key topics like ESG, leadership, gender equality, and sustainability, often with high-profile guests who provide unique insights and real-world applications. Their ability to gather thought leaders creates invaluable educational content, setting them apart in the industry.

Daily rate
Location
United Kingdom
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The GameChanger Consultancy

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We offer training, coaching, counsulting and learning and development solutions, both online, offline and hybrid. We offer pre-designed and bespoke tailored programmes for our international clients across multiple sectors in:

• Visionary Leadership

• Strategy Development

• Management for Results

• Communication

• Delegation

•Team Coaching

• Performance Management

• Focus and Effectiveness

• Wellbeing at Work

• Corporate Social Responsibility

• Environmental and Social Governance

• Corporate Governance

• Practical Project Management

• Risk Management

• Consultative Sales

• Emotional Intelligence

• Empowerment

• Innovation

• Critical Thinking

• Public Speaking

• Presentation and Report Writing

• Data Driven Decision

• Making Winning Negotiations

• Business and Contract Management

• Profit Improvement

• Process Improvement

• Stakeholder Engagement

We have worked both directly, and as partners in engagements with numerous Global Multinational / FTSE 100 companies at board level on 4 continents, over 30 countries, and with over 50 nationalities, developing bespoke training for private and public businesses, national government authorities and ministries, NGOs, and private individuals on Leadership and Coaching, Management Employee Engagement and Performance, Transformation Planning and Collaborative Working practices.

A confidential summary of clients is available on request.

We’ve led consulting clients to achieve +20% year on year growth and enhanced profitability and people outcomes, giving us a unique position in the marketplace for helping organisations do the right thing and grow.

When it comes to transformation and innovation, we practice what we preach and work alongside our clients to radically rethink their business models, structures, operations and how they brand and engage with clients and stakeholders.

In our consulting practice, we advise on implementation, advantages, and best practice in flexible and agile working, which is extremely relevant given the recent changes that are being experienced by the UK and Global workforce.

Expertise of our stable of coaches and consultants in organisational psychology, and employee behaviour through first-hand experience, during rapid organisational and technological change helps our clients to anticipate the emerging needs of the evolving workforce and employers.

Our founder also regularly provides comment for business publications based on this experience, and facilitates business discussions and roundtables for HRDs, technologists and professional bodies on impact of change and best practice in workplaces, and business leadership and strategy.

Daily rate
£0£2,500
Location
United Kingdom

The International Centre for Governance and Policy

(0 reviews)

The company specializes in providing a wide array of training programs across various disciplines, focusing on leadership, strategic management, risk management, and employee development. They offer accredited courses with a flexible approach, including bespoke training that can be tailored to specific organizational needs. Their expertise in management and communication skills, combined with a focus on HR analytics, makes them a comprehensive solution for professional growth. The company is committed to delivering impactful training sessions that are aligned with industry standards and best practices.

Daily rate
Location
United Kingdom

The International Purchasing and Supply Chain Management Institute

(0 reviews)

The International Purchasing and Supply Chain Management Institute (IPSCMI) offers an extensive array of certifications focused on supply chain and purchasing management. Their offerings include multiple levels of certification for different aspects of supply chain roles, from entry-level professionals to advanced consultants. IPSCMI provides flexibility in training formats, including asynchronous online, synchronous, and in-house training. They stand out with their detailed certifications covering niche areas like procurement auditing, contract cost analysis, and international trade, catering to professionals seeking specialized expertise. The institute has been operational since 1996, and their programs are recognized for addressing the comprehensive educational needs of supply chain professionals globally.

Daily rate
Location
India

The Order to Cash Laboratory Ltd

(0 reviews)

O2C Lab is a Credit Management Networking, Training, and Consultancy firm, leading in imparting best practices in credit management across corporate and SMEs. It offers a mix of webinars, conferences, guest speaking, and membership-driven forums to enhance industry practices in credit management. With a focus extending across various sectors including telecom, oil, and manufacturing, O2C Lab is set apart by its comprehensive networking opportunities and access to leading credit management professionals.

Daily rate
Location
United Kingdom

Showing 697 708 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

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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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