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Tag Archives for " Compliance "

Certified Master Enterprise Risk Management Specialist (CMERMS) Training Course

How to Implement and Manage an Effective Enterprise Risk Management SystemCertified Master Enterprise Risk Management Specialist (CERMS)™ Training Course  The Certified Master Enterprise Risk Management Specialist (CMERMS) training course is a practical hands-on training designed for more experienced and advanced managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide […]

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International Swaps & Derivatives Association (ISDA)® Master Agreements Training Course

The A-Z of ISDA® Agreements: Understanding ISDA® Agreements Training CourseThis programme gives you a comprehensive understanding of the ISDA® agreements. The International Swaps & Derivatives Association (ISDA®) has long played a pivotal role in global over-the-counter (OTC) derivatives markets and has been a major driver of market development through the promulgation of best practice as well as […]

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Certified Corporate Compliance Specialist-(CCCS)™ Training Course

Corporate Compliance Officers & Professionals Training Qualification…Certified Corporate Compliance Specialist (CCCS)™ Training CourseWhen you finish this training, you’ll have a proven blueprint for How to Ensure Your Company Isn’t the Next Big Scandal in the News Failure to Comply DESTROYS The Value Of Your Company Companies such as Enron, WorldCom, Xerox, Siemens are just a few who […]

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Certified Operations Risk Specialist-(CORS)™ Training Course

Certified Operations Risk Specialist (CORS)™ – Level 1 Training CourseThis training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution. How to be Basel Compliant This training gives you the foundation knowledge and skills needed to review, benchmark and refine operational risk policies within […]

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Anti-Corruption & Bribery Training Course

How to Avoid Corruption From Damaging Your BusinessAnti-Corruption & Bribery Training CourseBribery damages lives. Its direct victims include businesses that lose out unfairly because of corrupt practices. However these businesses are not the only victims. The wider losers are the government and the larger society, both of whom are severely undermined by the weakened rule […]

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International Contract Law Masterclass for Non-Lawyers Training Course

How to Protect Your Business Interests Through Air-Tight Contracts and How to Keep Your Contracts Simple and Enforceable Without a Law DegreeInternational Contract Law Masterclass for Non-Lawyers Training CourseThis International Contract Law training course teaches non-Lawyers how to create and manage business contracts. How you benefit from this outstanding workshop: Add extra layer of robustness […]

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Anti-Money Laundering Training Course

How to Spot, Manage and Prevent Money LaunderingAnti-Money Laundering Training CourseThis training course teaches you how to implement systems to combat money laundering and terrorist financing. Course Overview All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being […]

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Bank Internal Audit Bootcamp Training Course

How to Perform a Complete and Thorough Audit of a BankBank Internal Audit Bootcamp Training CourseThis training course is a comprehensive overview for new and/or junior bank internal auditors. Course overview This Bank Internal Audit training course is designed to give internal auditors within financial institutions, the skills needed to effectively perform internal audit projects […]

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Corporate Governance Training Course

How to Prevent Corporate Scandals, Fraud and Civil and Criminal LiabilityCorporate Governance Training CourseThis Corporate Governance training course shows you how to prevent corporate scandals, fraud and civil & criminal liability. Corporate Governance is about helping to prevent corporate scandals, fraud, and potential civil and criminal liability in the firm or organization. Corporate Governance is […]

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Operational Risk Management: Basel Compliance Training Course

How to be Compliant for Basel II/IIIOperational Risk Management: Basel Compliance Training CourseThis training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution. How to be Compliant for Basel II/III This training course gives you the knowledge and skills needed to review, benchmark and […]

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