Search result for Legal and regulatory requirements Online Courses & Certifications
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Surveillance Systems: Analysis, Dissemination, and Special Systems
by Stefan Baral, MD, MPH, MBA, FRCPC- 4.7
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Approx. 6 hours to complete
We'll also explore strategies for the presentation of surveillance data and some of the complex legal elements that affect its use. Assessing Trends with Temporal and Geographic Data Summary of Analysis and Interpretation of Surveillance Data Dissemination Strategies and Communication Frameworks Introduction to Dissemination Strategies and Communication Frameworks Present surveillance data in compliance with legal reporting requirements...
Analyze Annual reports of companies to evaluate performance
by Manish Gupta- 0.0
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3 hours on-demand video
Some stock exchanges have dedicated formats and requirements while others have broad guidelines. Reporting requirements however includes a minimum of- Companies product information, competitors, market risks, and road strategies- Management report explaining key aspects of companies performance (management, however, may not report all issues and materiality definition is vague)- Audited financial statements. stock exchange regulatory requirements...
$12.99
EMT Foundations
by Angela Wright, MD , Whitney Barrett, MD , Arthur Pliaconis , Kathrine Lopez- 4.8
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Approx. 14 hours to complete
In this course, you will get a thorough introduction to the emergency medical services system, and learn the foundation components to how it works as a whole. History and Regulatory Bodies Medical and Legal Issues - Part 1 Medical and Legal Issues - Part 2 History and Regulatory Bodies Medical and Legal Issues...
Data Warehouse Development Process
by Sid Inf- 4.3
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4 hours on-demand video
Challenges with data structuresThe way data is evaluated for it's qualityComplex business rules/validationsDifferent development methods (various SDLC models like Water Fall model, V model, Agile Model, Incremental model, Iterative model)Regulatory requirements for various domains like finance, telecom, insurance, Retail and IMECompliance from third party governing bodiesExtracting data for various visualization purposes...
$14.99
Regulation for Enterprise Risk Management
by Michael Jordan- 3.8
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1 hour on-demand video
We start off with a quick historical comparison of Spain and Holland in the late 16th century. The introduction video covers the foundational idea of regulation and why we have it. We then look at Solvency 2 and its requirements. We also quickly look at the Sarbanes Oxley Act and other regulatory frameworks from around the world....
$11.99
Introduction to Environmental Law and Policy
by Donald Hornstein- 4.9
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Approx. 15 hours to complete
This course considers these issues and provides a tour though existing legal regimes governing pollution, water law, endangered species, toxic substances, environmental impact analyses, and environmental risk. Environmental Justice, Water Pollution, Claims to a Human Right to Drinking Water, Fracking, and Insights from an Economic Model of Regulatory Cost-Effectiveness Pollution, Climate Change and Course Conclusion...
European Business Law: Competing in Europe
by Hans Henrik Lidgard , Xavier Groussot , Julian Nowag , Jörgen Hettne , Justin Pierce , Magnus Schmauch , Ulf Maunsbach- 4.7
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Approx. 15 hours to complete
The second course, Doing Business in Europe, examines legal areas such as Company law, Labour law, Tax law, Environmental law and Private International law, and how they tie in to doing business in Europe. Legal Writing and Argumentation (optional) Introduction to Advocacy and Legal writing Writing a Persuasive Legal Memorandum Part II: Substance, Structure and Style...
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Trade Based Anti Money Laundering AML Framework
by Usman Zuberi- 4
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42 mins on-demand video
Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals Do you want to learn the regulatory requirements and more specifically the anti money laundering AML requirements to be complied by FIs? TBAML principles and framework Board of directors and Senior management roles and responsibilities Front end staff requirements related to TBML and AML...
$12.99
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 Completing this course shows your dedication to fight money laundering and protect your organization....
$14.99
Internal Controls - Design, Implementation and Monitoring
by Maciej Rychlicki- 4
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6 hours on-demand video
Additionally, importance of internal controls systems in organizations increased significantly with dedicated regulations as Sarbanes Oxley Act (SOX) or Foreign Corrupt Practice Act (FCPA) setting legal requirements for minimum coverage of internal controls. With basics covered course will teach you all necessary steps to implement controls and prepare sufficient documentation to satisfy requirements of various frameworks and legal regulations....
$19.99
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