
本地,具有指导性的现场公司合规培训课程通过互动式讨论和实践公司合规的基本原则和高级主题进行演示。公司合规培训可作为“现场实时培训”或“远程实时培训”。现场实地培训可在当地客户现场进行中国或者在NobleProg公司的培训中心中国 。远程实时培训通过交互式远程桌面进行。 NobleProg您当地的培训提供商。
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客户评论
我真的很喜欢教练的真实例子。
Joana Gomes
课程: Compliance and the Management of Compliance Risk
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动态的; 动态的; 动态的完全正确的信息水平。
ZiuZ Medical B.V.
课程: HIPAA Compliance for Developers
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教练清晰的声音。
ZiuZ Medical B.V.
课程: HIPAA Compliance for Developers
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培训师很有进取心, 知识渊博。教练员不仅能够进行信息传递, 还带着幽默来减轻枯燥的理论训练科目。
Marco van den Berg - ZiuZ Medical B.V.
课程: HIPAA Compliance for Developers
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培训师非常清晰简洁。很容易理解和吸收信息。
Paul Clancy - Rowan Dartington
课程: CGEIT – Certified in the Governance of Enterprise IT
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提供了很多好的文件。它有助于我们积累知识。
MOL Information Technology Asia Ltd.
课程: CGEIT – Certified in the Governance of Enterprise IT
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公司合规课程大纲
- Facilitated Discussions
- Slide Presentations
- Case Studies
- Examples
- 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
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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。
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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
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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
- GRC Basic terms and definitions
- Principles of GRC
- Core components, practices and activities
- Relationship of GRC to other disciplines
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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
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开发者
产品经理
数据隐私官员
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部分讲座,部分讨论,练习和重练习。
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要申请此课程的定制培训,请联系我们安排。
- 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.
- 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.
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