Online Corporate Compliance Courses with Live Instructor

Corporate Compliance Kurs i Norge

Local, instructorled live Corporate Compliance training courses demonstrate through interactive discussion and handson practice the fundamentals and advanced topics of Corporate Compliance

Corporate Compliance training is available as "onsite live training" or "remote live training" Onsite live training can be carried out locally on customer premises in Norge or in NobleProg corporate training centers in Norge Remote live training is carried out by way of an interactive, remote desktop

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Remote Online Corporate Compliance Course Events

Corporate Compliance Course Outlines Online

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21 timer
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
21 timer
Beskrivelse av:

Basel III er en global reguleringsstandard for bankkapital tilstrekkelighet, stresstesting og markeds likviditetsrisiko. Etter at Baselkomiteen for bankovervåking opprinnelig ble enige om i 2010–11, har endringer i Avtalen forlenget gjennomføringen til 31. mars 2019. Basel III styrker bankkapitalkrav ved å øke bank likviditet og redusere bank leveranse. Basel III skiller seg fra Basel I & II i at det krever forskjellige nivåer av reserver for forskjellige former for innskudd og andre typer lån, så det overdriver dem ikke så mye som det fungerer sammen med Basel I og Basel II. Dette komplekse og stadig skiftende landskapet kan være vanskelig å holde opp med, vår kurs og opplæring vil hjelpe deg med å administrere sannsynlige endringer og deres innvirkning på institusjonen din. Vi er akkreditert med og en opplæringspartner til Basel Certification Institute og som sådan kvaliteten og egnetheten av vår opplæring og materiale er garantert å være oppdatert og effektiv

Målene er:

Forberedelse for Certified Basel Professional Exam. Definere praktiske strategier og teknikker for definisjon, måling, analyse, forbedring og kontroll av operasjonell risiko innenfor en bankorganisasjon.

Målrettet publikum:

Styreleder med risikoansvar CROs og hoder av risiko Management Medlemmer av Risk Management team Overholdelse, juridisk og IT-støttepersonell Equity og kredittanalytikere Portfolio ledere Ratingagentur analytiker

Oversikt over:

Introduksjon til Baselstandarder og endringer i Baselavtalen (III) Forordning om marked, kreditt, motpart og likviditetsrisiko Stressprøver for ulike risikoforanstaltninger, inkludert hvordan å formulere og levere stressprøver Den sannsynlige effekten av Basel III på den internasjonale bankindustrien, inkludert demonstrasjoner av dens praktiske anvendelse Behov for de nye Basel-standardene Basel III-standarder Basel III-standarder Basel III – Timeline
28 timer
Description:

This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance awarded by ISACA. It is designed for professionals responsible for managing IT governance or with significant advisory or assurance responsibility for IT governance.
Achieving CGEIT status will provide you with wider recognition in the marketplace, as well as increased influence at executive level.

Objectives:

This seminar has been designed to prepare Delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding to be better prepared to pass the exam, as defined by ISACA.

Target Audience:

Our training course is for IT and business professionals, with significant IT governance experience who are undertaking the CGEIT exam.
21 timer
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
7 timer
HIPAA (Health Insurance Portability and Accountability Act of 1996) er en lovgivning i USA som gir bestemmelser om personvern og sikkerhet for behandling og lagring av medisinsk informasjon. Disse retningslinjene er en god standard å følge i utvikling av helseapplikasjoner, uavhengig av territorium. HIPAA-kompatible applikasjoner er anerkjent og mer pålitelig globalt.

I denne instruktørledede, live-trening (Remote), vil deltakerne lære grunnleggende av HIPAA som de går gjennom en serie praktiske live-lab øvelser.

Ved slutten av denne treningen vil deltakerne være i stand til å:

Forstå grunnlaget for HIPAA Utvikle helseapplikasjoner som er i samsvar med HIPAA Bruk utviklerverktøy for HIPAA-kompatibilitet

Publikum

Utviklere Produktledere Databeskyttelsesansvarlige

Format av kurset

Delvis forelesning, delvis diskusjon, øvelser og tung praksis.

Notat

For å be om en tilpasset opplæring for dette kurset, vennligst kontakt oss for å arrangere.
7 timer
This instructor-led, live training in Norge (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.
14 timer
This instructor-led, live training in Norge (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.

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