Corporate Compliance培訓

Corporate Compliance培訓

在線或現場,講師指導的現場企業合規培訓課程通過互動討論和動手實踐來展示企業合規的基礎知識和高級主題。

企業合規培訓以「在線現場培訓」或「現場現場培訓」的形式提供。在線實時培訓(又名“遠程實時培訓”)通過互動式遠端桌面進行。現場現場培訓可以在台灣的客戶場所或台灣的NobleProg企業培訓中心進行。

NobleProg -- 您當地的培訓機構

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客戶評論

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Corporate Compliance課程大綱

課程名稱
課程時長
概觀
課程名稱
課程時長
概觀
21小時
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小時
描述: 巴塞爾III是銀行資本充足率,壓力測試和市場流動性風險的全球監管標准。在2010-11年巴塞爾銀行監管委員會初步達成協議後,對協議的修改將實施延期至2019年3月31日。巴塞爾III通過提高銀行流動性和降低銀行杠杆率來加強銀行資本要求。 巴塞爾III與巴塞爾I和II的不同之處在于它對不同形式的存款和其他類型的借款要求不同的准備金水平,因此它不會像其它類型的借款一樣取代它們,因爲它與巴塞爾協議I和巴塞爾協議II一起工作。 這種複雜且不斷變化的環境很難跟上,我們的課程和培訓將幫助您管理可能的變化及其對您機構的影響。我們是巴塞爾認證機構的認證和培訓合作夥伴,因此我們的培訓和材料的質量和適用性保證是最新和有效的目標: 准備巴塞爾專業資格考試。 爲銀行組織內部操作風險的定義,測量,分析,改進和控制定義操作策略和技巧。 目標聽衆: 董事會成員承擔風險責任首席風險官和風險管理負責人風險管理團隊的成員合規,法律和IT支持人員股票和信用分析師投資組合經理評級機構分析師概述: 巴塞爾規範和“巴塞爾協議”修正案介紹(三) 市場,信貸,交易對手和流動性風險的規定對各種風險措施進行壓力測試,包括如何制定和提供壓力測試巴塞爾III對國際銀行業的可能影響,包括其實際應用的示範需要新的巴塞爾規範巴塞爾III准則巴塞爾III准則的目標巴塞爾III - 時間表
28小時
描述: 這四天的活動(CGEIT培訓)是考試時間的最終准備,旨在確保您在第一次嘗試時通過具有挑戰性的CGEIT考試。 CGEIT資格是ISACA頒發的IT治理卓越國際公認標志。它專爲負責管理IT治理的專業人員設計,或者爲IT治理提供重要的咨詢或保證責任。 達到CGEIT的地位將爲您提供更廣泛的市場認可,並提升行政層面的影響力。 目標: 本次研討會的目的是准備參加CGEIT考試的代表,使他們能夠補充他們現有的知識和理解,以便更好地准備通過ISACA所定義的考試。 目標聽衆: 我們的培訓課程面向IT和業務專業人員,他們具有豐富的IT治理經驗,並且正在從事CGEIT考試。
21小時
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小時
HIPAA(1996年健康保險流通與責任法案)是美國的一項立法,規定了處理和存儲醫療信息的數據隱私和安全性。無論領土如何,這些指南都是開發健康應用程序的良好標準。符合HIPAA標準的應用程序在全球範圍內得到認可和信任在這個以講師為主導的現場培訓(遠程)中,參與者將學習HIPAA的基礎知識,因為他們將逐步進行一系列動手實踐練習。 在培訓結束時,參與者將能夠:
  • 了解HIPAA的基礎知識
  • 開發符合HIPAA的健康應用程序
  • 使用開發人員工具來實現HIPAA合規性
聽眾
  • 開發商
  • 產品經理
  • 數據隱私官
課程格式
  • 部分講座,部分討論,練習和繁重的實踐練習。
注意
  • 要申請本課程的定制培訓,請聯繫我們安排。
7小時
This instructor-led, live training in 台灣 (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小時
This instructor-led, live training in 台灣 (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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