Search result for Legal and regulatory compliance Online Courses & Certifications
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FinTech Law and Policy
by Lee Reiners, CFA- 4.8
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Approx. 11 hours to complete
FinTech industry, we cannot possibly cover every relevant legal and regulatory issue. Rather, the goal of the course is to familiarize you with the key legal and regulatory challenges FinTech firms in various sectors face, as well as the critical policy debates that are occurring in Washington D. Regulatory and Legal Considerations...
Legal and Regulatory aspects of Registration of Charges
by Raja Natarajan, B.Com., PGDBA, FCA- 5
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1 hour on-demand video
When they provide the assets as security to the lender, they are creating right over the assets in favour of the lender and this right is called as Charge and it should be registered with regulatory authority called Registrar of Companies in India. Terminology: This course uses less legal terminologies....
$12.99
International Nuclear Law: Advanced Concepts
by Olga Moiseeva- 0.0
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Approx. 10 hours to complete
The first part of the course concentrates on the requirements of operating a nuclear facility – initial licensing process and subsequent continuous regulatory control. Regulatory body and its functions Factors of independence and separation of a regulatory body Regulatory body and its functions Legal means of ensuring safety and security of nuclear transport...
Drug Regulatory Pathways, Data and Market Exclusivity US AU
by Abhishek TONGIA- 4.4
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1 hour on-demand video
Rx and OTC Medicinal Products With this course professionals will be able to understand different types of registration procedures along with their legal basis, conditions and pre-requisites which will help professionals in having global regulatory horizon while developing regulatory strategies....
$54.99
Effective Compliance Programs
by Lauren SteinfeldTop Instructor , Andrew KandelTop Instructor- 4.9
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Approx. 11 hours to complete
Once you have an understanding of what compliance is, and why it may be important, it is natural to wonder next, “What should I do about it? We’ll also explore the technologies, workflows, policies, monitoring, and training necessary to create a toolkit for designing an effective compliance program. Regulatory Compliance in the Age of Artificial Intelligence...
The Business of Cybersecurity Capstone
by Dr. Humayun Zafar, CEH, CISM, CRISC, PCIP , Dr. Traci Carte , Herbert J. Mattord, Ph.D., CISM, CISSP, CDP , Andy Green, Ph.D. , Michael Whitman, Ph.D., CISM, CISSP- 4.9
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Approx. 17 hours to complete
• Governance: including the mission, roles and responsibilities of the InfoSec governance function, and the strategic planning process and InfoSec’s role in the organization’s strategic planning effort. Governance and Strategic Planning in Information Security Regulatory Compliance, Law and Ethics An introduction to law, ethics, and compliance Regulations, law, ethics, and compliance practice quiz Regulations, law, ethics, and compliance...
INTERNET OF THINGS & LAW - DR. PAVAN DUGGAL - CYBERLAW UNIV.
by Dr. Pavan Duggal- 3.5
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1 hour on-demand video
A course to discover the law and legalities concerning Internet of Things It takes you through a journey to discover the various complex legal issues that Internet of Things is beginning to throw up, including protection of privacy and cyber security and how different legal approaches are evolving to deal with these legalities and related nuances raised by IoT....
$12.99
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The Ultimate Guide to Money Laundering and AML Compliance
by Financial Crime Academy- 4.5
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4.5 hours on-demand video
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance How can they make sure that they comply with regulatory and legal requirements? Hide and seek: Shell Companies, Offshore, and More Protect your Organization against Money Laundering Risks and Damages Build and effective AML Compliance Program to better protect their organizations...
$14.99
Top Five Wage and Hour Traps for Business
by Mark Addington- 4.3
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3 hours on-demand video
We will review developing regulatory activities that will continue to shape the legal landscape surrounding employment pay practices in the workplace for many years to come. Besides identifying the five most common traps that ensnare employers regarding payroll practices, we will also discuss regulatory enforcement activities that help employers understand and mitigate legal liability....
$9.99
FATF Recommendations on High Risk Customers and Activities
by Usman Zuberi- 0.0
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1 hour on-demand video
FATF Recommendations on AML / CFT for High Risk Customers and Activities PEPs and Correspondent Relationships This course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, regulatory Compliance, Customer Relationship and Risk Assessment and Management. Compliance professionals and students Regulatory Compliance professionals...
$12.99
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