公司合规培训课程 | Corporate Compliance培训课程

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

描述:

巴塞尔 III 是银行资本适用性、压力测试和市场流动性风险的全球监管标准。 根据巴塞罗那银行监督委员会在2010年初达成协议,该协议的修正案将实施延长至2019年3月31日。 巴塞尔三号通过增加银行流动性和减少银行流动性来加强银行资本要求。 巴塞罗那 III 与巴塞罗那 I 不同,因为它需要不同类型的存款和其他类型的贷款的不同储备水平,因此它不超过它们,因为它与巴塞罗那 I 和巴塞罗那 II 一起工作。 这个复杂而不断变化的景观可能很难坚持下去,我们的课程和培训将帮助您管理可能的变化和它们对您的机构的影响。 我们是巴塞尔认证研究所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当性保证是最新和有效的。

目标:

准备对巴塞尔认证专业考试。 定义在银行组织内定义、测量、分析、改进和控制运营风险的实用策略和技术。

目标观众:

董事会成员有风险责任 CROs 和 Risk Heads Management 风险团队成员(0) 遵守,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:

引入巴塞尔条约的标准和修正案(III) 市场、信用、对手和流动性风险的规定 各种风险措施的压力测试,包括如何制定和提供压力测试 巴塞尔三世对国际银行行业的可能影响,包括其实用应用的示范 需要新巴塞尔标准 巴塞尔三号标准 巴塞尔三号标准的目标 巴塞尔 III – 时间线

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)是美国的一项法律,规定了处理和存储医疗信息的数据隐私和安全。 这些指导方针是发展卫生应用的良好标准,无论领土如何。 HIPAA符合的应用程序在全球范围内被认可和更有信心。

在这个导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向导向。

在本研讨会结束后,参与者将能够:

了解HIPAA的基础 开发符合HIPAA的健康应用程序 使用开发者工具来遵守HIPAA

观众

开发者 产品经理 数据隐私官员

课程格式

部分讲座,部分讨论,练习和重练习。

笔记

要申请此课程的定制培训,请联系我们安排。

This instructor-led, live training in 中国 (online or onsite) is aimed at payment services compliance professionals who wish to create, implement, and enforce a compliance program within an organization.

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

- Understand the rules set forth by government regulators for payment service providers.
- Create the internal policies and procedures needed to satisfy government regulations.
- Implement a compliance program that adheres to relevant laws.
- Ensures that all corporate processes and procedures comply with the compliance program.
- Uphold the business's reputation while protecting it from lawsuits.

This instructor-led, live training in 中国 (online or onsite) is aimed at developers and administrators who wish to produce software and products that are HiTRUST compliant.

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

- Understand the key concepts of the HiTrust CSF (Common Security Framework).
- Identify the HITRUST CSF administrative and security control domains.
- Learn about the different types of HiTrust assessments and scoring.
- Understand the certification process and requirements for HiTrust compliance.
- Know the best practices and tips for adopting the HiTrust approach.