Online or onsite, instructor-led live Corporate Compliance training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Corporate Compliance.
Corporate Compliance training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Onsite live Corporate Compliance training can be carried out locally on customer premises in Exeter or in NobleProg corporate training centers in Exeter.
NobleProg -- Your Local Training Provider
Exeter
The Senate, Southernhay Gardens, Exeter, united kingdom, EX1 1UG
The business centre is located in Exeter, with excellent transport links that is served by two mainline train stations, Exete...
The business centre is located in Exeter, with excellent transport links that is served by two mainline train stations, Exeter Central and Exeter St Davids, which provide regular rail services to all major UK cities. Exeter has been identified by as one of the top 10 most profitable business locations and the county of Devon is regularly voted as number one in England for quality of life.
The Senate is the finest office building in Exeter and offers the largest available floors. This exceptional grade A building is adjacent to the city’s new Crown Court and only a short stroll from the vibrant heart of the city centre, with its bars, restaurants and recently completed Princesshay shopping centre.
The building provides over 72,000 sqft of high specification office accommodation over 5 floors and incorporates underground secure parking for 72 cars. As you would expect from a building of this calibre, the specification and finish reflect a commitment to the highest standards. Efficient space management is expressed in the flexibility of the floorplates, which can be tailored to the needs of each occupier.
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
Description:
Basel III is a global regulatory standard on bank capital adequacy, stress testing and market liquidity risk. Having initially been agreed upon by the Basel Committee on Banking Supervision in 2010–11, changes to The Accord have extended implementation to 31st March 2019. Basel III strengthens bank capital requirements by increasing bank liquidity and decreasing bank leverage.
Basel III differs from Basel I & II in that it requires different levels of reserves for different forms of deposits and other types of borrowings, so it does not supersede them so much as it does work alongside Basel I and Basel II.
This complex and constantly changing landscape can be hard to keep up with, our course and training will help you manage likely changes and their impact on your institution. We are accredited with and a training partner to the Basel Certification Institute and as such the quality and suitability of our training and material is guaranteed to be up to date and effective
Objectives:
Preparation for the Certified Basel Professional Examination.
Define hands-on strategies and techniques for the definition, measurement, analysis, improvement, and control of operational risk within a banking organization.
Target Audience:
Board members with risk responsibilities
CROs and Heads of Risk Management
Members of the Risk Management team
Compliance, legal and IT support staff
Equity and Credit Analysts
Portfolio Managers
Rating Agency Analysts
Overview:
Introduction to Basel norms and amendments to the Basel Accord (III)
Regulations for market, credit, counterparty and liquidity risk
Stress testing for various risk measures including how to formulate and deliver stress tests
The likely effects of Basel III on the international banking industry, including demonstrations of its practical application
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.
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:
This instructor-led, live training in Exeter (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 Exeter (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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Testimonials (4)
Examples from "life" are provided and I was very interested in the topic of personality types
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