公司合规培训课程 | Corporate Compliance培训课程

描述： 巴塞尔III是银行资本充足率，压力测试和市场流动性风险的全球监管标准。在2010-11年巴塞尔银行监管委员会初步达成协议后，对协议的修改将实施延期至2019年3月31日。巴塞尔III通过提高银行流动性和降低银行杠杆率来加强银行资本要求。 巴塞尔III与巴塞尔I和II的不同之处在于它对不同形式的存款和其他类型的借款要求不同的准备金水平，因此它不会像其它类型的借款一样取代它们，因为它与巴塞尔协议I和巴塞尔协议II一起工作。 这种复杂且不断变化的环境很难跟上，我们的课程和培训将帮助您管理可能的变化及其对您机构的影响。我们是巴塞尔认证机构的认证和培训合作伙伴，因此我们的培训和材料的质量和适用性保证是最新和有效的目标： 准备巴塞尔专业资格考试。 为银行组织内部操作风险的定义，测量，分析，改进和控制定义操作策略和技巧。 目标听众： 董事会成员承担风险责任首席风险官和风险管理负责人风险管理团队的成员合规，法律和IT支持人员股票和信用分析师投资组合经理评级机构分析师概述： 巴塞尔规范和“巴塞尔协议”修正案介绍（三） 市场，信贷，交易对手和流动性风险的规定对各种风险措施进行压力测试，包括如何制定和提供压力测试巴塞尔III对国际银行业的可能影响，包括其实际应用的示范需要新的巴塞尔规范巴塞尔III准则巴塞尔III准则的目标巴塞尔III - 时间表

描述： 这四天的活动（CGEIT培训）是考试时间的最终准备，旨在确保您在第一次尝试时通过具有挑战性的CGEIT考试。 CGEIT资格是ISACA颁发的IT治理卓越国际公认标志。它专为负责管理IT治理的专业人员设计，或者为IT治理提供重要的咨询或保证责任。 达到CGEIT的地位将为您提供更广泛的市场认可，并提升行政层面的影响力。 目标： 本次研讨会的目的是准备参加CGEIT考试的代表，使他们能够补充他们现有的知识和理解，以便更好地准备通过ISACA所定义的考试。 目标听众： 我们的培训课程面向IT和业务专业人员，他们具有丰富的IT治理经验，并且正在从事CGEIT考试。

Course goal:

To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

- GRC Basic terms and definitions
- Principles of GRC
- Core components, practices and activities
- Relationship of GRC to other disciplines

HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally.

In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises.

By the end of this training, participants will be able to:

- Understand the basics of HIPAA
- Develop health applications that are compliant with HIPAA
- Use developer tools for HIPAA compliance

Audience

- Developers
- Product Managers
- Data Privacy Officers

Format of the Course

- Part lecture, part discussion, exercises and heavy hands-on practice.

Note

- To request a customized training for this course, please contact us to arrange.

Audiance

All staff who need a working knowledge of Compliance and the Management of Risk

Format of the course

A combination of:

- Facilitated Discussions
- Slide Presentations
- Case Studies
- Examples

Course Objectives

By the end of this course, delegates will be able to:

- Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
- Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
- Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
- Understand some other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients