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Regulatory Compliance

Regulatory Compliance is a crucial subject focused on ensuring that organizations adhere to laws, regulations, guidelines, and specifications relevant to Read more...

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Found 674 Training Providers

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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.

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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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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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Agile Force | Less is more

Agile Force specializes in providing practical, customized training solutions with a strong focus on Agile and Scrum methodologies. With nearly 20 years of experience in the IT industry and Agile practice, they offer in-depth knowledge and support for building agile organizations. Agile Force has successfully implemented Scrum practices across various companies, from large firms to SMEs. They are also authors of a bestseller on Agile and Scrum and provide popular training programs for Scrum Masters and other Agile roles.

Headquarter Location
Poland
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AgileMind

AgileMind specializes in supporting businesses to harness agility for transforming their operations, enhancing innovation, and driving profitable growth. They focus on scaling Agile methodologies across organizations to improve time-to-market and quality, while also increasing employee motivation. Their training and workshop offerings are fully customizable, tailored to meet the specific needs of each organization. AgileMind is positioned uniquely in the training industry for their adaptive approach to skill development and transformation processes, which is especially beneficial in rapidly changing environments.

Headquarter Location
Turkey
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Ahead Technology

Ahead Technology has over 20 years of experience in providing training and certification for digital management professionals. They offer tailored programs designed to validate skills through expert assessment in real-life situations. Their expertise spans key themes and frameworks, including ITIL, PRINCE2, COBIT, and TOGAF, aiming to enhance the operational context of digital management roles.

Headquarter Location
France
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Airmic

Airmic provides over 50 training workshops annually through Airmic Academy. It offers resources such as technical guides, benchmarking reports, and industry-specific Special Interest Groups (SIGs), alongside opportunities to attend their Annual Conference and receive updates through Airmic News.

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Akela Group

Akela Group offers tailored, data-centric solutions that align with strategic business objectives and operational requirements. The company excels in integrating business and technology to address complex challenges, providing platform and vendor-agnostic services. Akela's team comprises senior business leaders and digital technologists who collaborate to deliver scalable and efficient business outcomes. The firm supports business and government organisations by improving operational efficiencies through innovative technologies and strategies.

Headquarter Location
Australia
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Akela, LLC

Akela is a women-owned professional services firm committed to providing solutions in program integrity, financial and grants management, as well as risk, controls, and compliance. With over two decades of experience, Akela differentiates itself through a strong focus on leadership, authenticity, and excellence, ensuring top-tier advisory services tailored to clients' complex problems.

Headquarter Location
United States
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Showing 37 48 of 674 Training Providers

Top 5 Corporate Regulatory Compliance Courses

A Compliance Frameworks

Understanding structured approaches to ensure adherence to laws and regulations.

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Risk in the Management

Identifying, assessing, and mitigating compliance risks within an organization.

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Corporate Governance

Examining the system of rules, practices, and processes by which a company is directed and controlled.

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Ethics and Integrity

Emphasizing the importance of ethical behavior and maintaining high standards of integrity.

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Industry-Specific Regulations

Learning about regulations tailored to specific industries such as finance, healthcare, and technology.

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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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