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Tag Archives for " Compliance "

Certified Master Corporate Compliance Specialist-(CMCCS)™ Training Course

For Senior and Advanced Compliance Professionals…Certified Master Corporate Compliance Specialist (CMCCS)™ Training CourseSome of the greatest organizational challenges of the Twenty First Century are related to corporate governance, compliance and risk management Increasing stakeholder demands for transparency are intensified by growing public scrutiny resulting from a range of catastrophic compliance failures from around the globe. The […]

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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 Course Upcoming Sessions in: London, UK | Toronto, Canada | Singapore | Dubai, UAE | Hong Kong | Dublin, Ireland | Online Distance LearningClick here for dates When you finish this training, you’ll have a proven blueprint for How to Ensure Your Company Isn’t the […]

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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 Course Upcoming Sessions in: London, UK | Toronto, Canada | Singapore | Dubai, UAEClick here for dates This Corporate Governance training course shows you how to prevent corporate scandals, fraud and civil & criminal liability. Corporate Governance is about helping to prevent […]

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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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Advanced Operational Risk Management Training Course

Advanced Operational Risk Management Training CourseThis training course focuses on strategic and practical management and business issues related to operational risk implementation within your financial organisation. This intensive course is among the most in demand and is designed for senior management, board level directors and non-execs to focus on strategic and practical management and business […]

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Digital Banking /Certified e-Banking Specialist (CEBS)™ Training Course

How to Incorporate Digital/E-Banking to Benefit Your Banking BusinessCertified Digital / e-Banking Specialist (CEBS)™ Training Course Upcoming Sessions in: London, UK | Singapore | Dubai, UAE | Online Distance LearningClick here for dates This course gives you an introduction to e-Banking and shows how e-Banking may be harnessed to the benefit of bank and customer […]

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Basel Simulation Training Course

How to Make Money for Your Bank AND Build a Basel Optimized & Compliant Balance SheetBasel Simulation Training CourseThis Basel training course takes you through the latest developments of the Basel Accord. We’ll Walk You Through the Latest Basel Developments Here’s how you benefit from this course: Discover HOW TO make money as a bank by understanding […]

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Risk Management – Focus on Fraud Training Course

Do You Know the 10 Reasons Why Internal Controls Break Down in the Event of Fraud?Risk Management – Focus on Fraud Training CourseThis training course on fraud gives you a clear introduction to the world of fraud risk management and shows how it affects bank and customer alike. This two-day course exposes you to how […]

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Enterprise Risk Management Training Course with Certification

Discover How to Design and Implement an Effective Enterprise Risk Management SystemEnterprise Risk Management (ERM) Training CourseNEW:  Certified Enterprise Risk Management Specialist (CERMS)™ Option Available Upcoming Sessions in: London, UK | Toronto, Canada | Singapore | ​Hong Kong | OnlineClick here for dates   The Enterprise Risk Management (ERM) training course is a practical hands-on […]

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