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Regulation and Compliance courses Morocco
We are sorry, we don't have any regulation and compliance courses morocco, but we can offer you courses of regulation and compliance:
- Short course
- Online
- Intermediate
- Different dates available
...Understand precisely who your customer is, and the best ways to ensure you know exactly what they want and require from your organisation. How to build...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
.... A compliance manager keeps the legal and ethical integrity of a company intact through policy enforcement and program planning. He is responsible for ensuring that all the employees or all the departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor... Learn about: Risk reporting, Risk Analysis, Security Management...
- Course
- Distance Learning
...Designed to help managers, supervisors and staff to understand and to comply with 'The Control of Noise at Work Regulations 2005'...
- Course
- Online
... of the different levels.How compliance must be reported by merchants and service providers.The 12 standard requirements.Scoping and applicability of the PCI DSS.Technical Implementation of the requirements.Project management.Maintaining compliance.Additional considerations for: call centres, encryption, software... Learn about: Network Training, Risk Assessment, IT risk...
- Course
- Online
- Intermediate
- Different dates available
...Basic principles of applying due diligence and compliance with health, safety and environmental standards are provided. CHSE 0501 Due Diligence... Learn about: Risk Management, Legal Defense, Responsibility System...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-terrorist measures, Anti-money Laundering...
- Course
- Online
- Beginner
- Different dates available
- 1 Year
... Regulation is so necessary. This CPD accredited course aims to give you extensive knowledge and potential experience with the legislation, and also will provide you with professional skills which can be transferred to a range of different jobs in related fields. You will start by learning the aim of... Learn about: Data Protection...
- Course
- Online
- Intermediate
- Different dates available
... of Information, Director’s transactions and enhanced regulatory powers. Develop an awareness of how the Regulation interacts across other European Regulations... Learn about: Finance Market, EU Law, Regulation Financial...
- Course
- Online
...assessment details and prices please call 01227 811163, quoting course code: 25UNHOWAWF...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulatory Compliance, Fraud Prevention, Money laundering...
...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulatory Compliance, Fraud Prevention, Money laundering...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
← | → see all
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | → see all
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
← | → see all
- Course
- Distance Learning
...This book provides professionals in pharmaceutical and semiconductor industries with an updated overview of requirements for handling IT systems according to various Quality Standards and how to translate these requirements in the regulations...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
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- Course
- Online
- Different dates available
... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Banking Investment, Banking Regulation, Shell Company...
... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Banking Investment, Banking Regulation, Shell Company...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
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- Course
- Distance Learning
...Explosive Atmospheres (2 mins/4mins) What to do with areas where a hazardous explosive atmosphere may occur. Hazard Zones (4 mins/10 mins) Explains...
- Course
- Online
...You acquire the knowledge to systematically test and exploit internal and external defenses by following an established methodology. Exploit frameworks... Learn about: Network Training, IDS training...
- Course
- Online
- Different dates available
... requirements of HIPAA, and subsequent rules and laws (through March 31, 2014) that affect HIPAA, includingARRA/HITECH, the Affordable Care Act (ACA), Administrative Simplification Compliance Act (ASCA), the Patient Safety and Quality Improvement Act (PSQIA), and the OMNIBUS rules. These laws require all health... Learn about: IT Security, Ms Office, Office IT...
- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Compliance Management, Compliance Function, Bank Compliance...
- NVQ
- Online
- Different dates available
- 1 Year
... their prospects, as well as how to analyse and assess risks to safeguard your employees and company from future harm. Topics also include: The compliance House Information Security Risk Management Internal and external factors... Learn about: Risk Management, Risk manager, IT risk...
- Short course
- Online
- Intermediate
- 1 Day
...The FCA’s Code of Conduct Sourcebook sets out standards of conduct and apply to nearly all firms in the financial services industry. A much larger proportion of employees are subject to direct conduct regulation than ever before. For firms subject to the Senior Managers and Certification Regime... Learn about: Customer Service Skills, Compliance Management, Customer relationship...
- Course
- Online
- Intermediate
- Different dates available
... compliance and privacy... Learn about: Decision Making, Environmental Ethics, Virtue Ethics...
- Course
- Online
- Intermediate
- Different dates available
...New technologies are changing the role of compliance professionals. Fintech and Regtech are now embedded in the compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? This course helps you to answer... Learn about: IT risk...
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