Compliance Institute default trainer
Trainer for Compliance Institute
About this trainer
Compliance Institute is the premier professional body for compliance professionals in Ireland, boasting over 3,700 members. It offers education and professional development focused on regulatory compliance and business ethics. The Institute presents an authoritative voice on compliance matters and provides its members with tailored content ranging from Certificate to Masters levels. The organization facilitates active participation through membership surveys, industry conferences, seminars, and a referral service for new opportunities. Members benefit from expert insights through specialized committees and exclusive thought leadership publications.
- Experience
- 26 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Some tailoring
Subjects
Law (2)
General LawCyber Law
Finance (12)
Banking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceInternal ControlsDue DiligenceFinancial Risk AssessmentFraud prevention and detection
Human Resources (19)
Data Protection and PrivacyWage and Hour ComplianceWorkplace Violence PreventionWorkplace Diversity and InclusionWorkplace AccommodationsWhistleblower ProtectionSocial Media and Electronic CommunicationTrade ComplianceAnti-Bribery and CorruptionConflict of InterestRecordkeeping and DocumentationOccupational Health and Safety (OHS)
Show all 19 Human Resources subjects
Employment LawEnvironmental ComplianceEqual Employment Opportunity (EEO)Ethical ConductDrug and Alcohol PoliciesGeneral Human ResourcesIntellectual Property
Management (6)
Leadership StylesConflict ResolutionCoaching and MentoringTeam Building and CollaborationEmotional IntelligenceDecision-Making and Problem-Solving
Healthcare (1)
Healthcare Compliance and Regulations
Communication and Professional Development (9)
Adapting Communication StylesConfident PresentingCross-Cultural CommunicationStorytelling for ProfessionalsPublic SpeakingNegotiation SkillsEmotional Intelligence in CommunicationMeeting FacilitationFeedback and Constructive Criticism
training from £500