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Regulation and Compliance courses South Africa
We are sorry, we don't have any regulation and compliance courses south africa, but we can offer you courses of regulation and compliance:
- Short course
- Online
- Intermediate
- Different dates available
...transform your business by really getting to know your customer. Know Your Customer - Timetable 9.30 – 10.00: Coffee and Intro. How well do you know your business?...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
... whether the employees and the departments are performing the jobs based on the company regulations or not. Shortly, you will able to work as a compliance manager by the end of the course... Learn about: Management of Risk, IT risk, Risk reporting...
- 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
... Delegates will learn: The purpose of the PCI DSS and the requirement for protection of cardholder data.PCI DSS objectives and intent. Related PCI standards and programmes.How PCI DSS compliance is enforced by the payment brands.Compliance needs for merchants and service providers.Explanation... Learn about: IT risk, Network Training, Risk Assessment...
- 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: Responsibility System, Legal Defense, Risk Management...
- 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
...GDPR (General Data Protection Regulation) is a recent regulation that requires businesses to protect the personal data and privacy of all EU citizens. Non-compliance could cost you and your company millions of pounds, which is why this expertly designed Certificate in General Data Protection... 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: Market Abuse, Finance Market, Financial Compliance...
- Course
- Online
...to enhance their professional career. Sign up for more information! What will I learn? Assessment only for BPEC accreditation in Unvented Hot Water Systems How will I be assessed?...
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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: Regulation Financial, Regulation Law, Regulatory Framework...
...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: Regulation Financial, Regulation Law, Regulatory Framework...
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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: Taxation Law, Banking Regulation, Anti-money Laundering...
... 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: Taxation Law, Banking Regulation, Anti-money Laundering...
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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
...The aim of this course is to explain the requirements of DSEAR 2002.All of our trainers are experts in their field. Your training will be second to...
- Course
- Online
...hashes Extracting infrastructure routing, DNS and NetBIOS data Uploading and executing payloads Controlling memory processes Utilising the remote... Learn about: IDS training, Network Training...
- Course
- Online
- Different dates available
...Start Now To Learn HIPAA Compliance Are you a health care professional or considering a career in the health care industry? Do you provide products or services to a health care organization? If the answer to either of these questions is yes, then it's mandatory that you understand the compliance... Learn about: Office IT, IT Security, Ms Office...
- 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: Insurance Institution, Compliance Management, Banking Regulation...
- NVQ
- Online
- Different dates available
- 1 Year
... and auditing, compliance and ethics and the role of a Compliance Manager. After that, you will learn risk reporting and communication and strategic risk management. You will also be taught Enterprise Risk Management (ERM), which is an approach used by organisations to manage risks and potentially improve... Learn about: IT risk, Risk Management, Risk manager...
- 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, Customer Retention, Regulation Financial...
- Course
- Online
- Intermediate
- Different dates available
...This certification for Compliance Officer assesses the candidate as per the company’s need for ethics management or compliance. The certification tests the candidates on various areas in ethical theories, personal values, values and heuristics, individual responses, CSR, sustainability, legal... Learn about: Decision Making, Environmental Ethics, Deontological 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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