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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

ZISHI

ZISHI Cornerstone provides the essential market, product, professional and technical knowledge required to progress in a finance-focused role. We can support growth at entry level to board level, for individuals or whole departments. We have the courses and expertise to expand your knowledge and move you forward.We deliver the practical markets and financial knowledge required to ensure sustainable growth. This is grounded in compliant business management. We will guide you through the maze of risk and regulation and keep you ahead of policies and processes at the pace of change.

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ZLEM AKADEM ETM DANIMANLIK A.

Özlem Academy is a consultancy and training company established in 2017. It specializes in process safety, risk management, and compliance with various directives such as SEVESO and ATEX. The company provides training, consultancy, and auditing services to prevent workplace accidents and occupational diseases. It employs certified safety experts and focuses on delivering high-quality training with experienced instructors and comprehensive documentation. Özlem Academy also engages in creating safety reports and explosion protection documents, emphasizing technical fields and risk assessment.

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Tuerkiye
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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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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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