
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. Kazakhstan onsite live Corporate Compliance trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Testimonials
real exemples of the trainer
Joana Gomes
Course: Compliance and the Management of Compliance Risk
learning about Basel
Daksha Vallabh - Vuyisile Sipatala, Standard Bank of SA Ltd
Course: Basel III – Certified Basel Professional
The fact that there were practical examples with the content
Smita Hanuman - Vuyisile Sipatala, Standard Bank of SA Ltd
Course: Basel III – Certified Basel Professional
Risk optimization is more clear than the other subjects
Munirah Alsahli - Lama I. AlFwzan, GOSI
Course: CGEIT – Certified in the Governance of Enterprise IT
a lot of good documents provided. It helps us building up our knowledge.
MOL Information Technology Asia Ltd.
Course: CGEIT – Certified in the Governance of Enterprise IT
The trainer was extremely clear and concise. Very easy to understand and absorb the information.
Paul Clancy - Rowan Dartington
Course: CGEIT – Certified in the Governance of Enterprise IT
The trainer was very motivated and knowledgeable. The trainer was not only capable of information transfer, she also brought it with humor to lighten the dry theoretical training subject.
Marco van den Berg - ZiuZ Medical B.V.
Course: HIPAA Compliance for Developers
clear voice of the trainer.
ZiuZ Medical B.V.
Course: HIPAA Compliance for Developers
Dynamic; exactly the right level of info.
ZiuZ Medical B.V.
Course: HIPAA Compliance for Developers
Corporate Compliance Course Outlines in Kazakhstan
- 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
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.
- 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
- 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
- Need For The New Basel Norms
- The Basel III Norms
- Objectives of The Basel III Norms
- Basel III – Timeline
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.
- GRC Basic terms and definitions
- Principles of GRC
- Core components, practices and activities
- Relationship of GRC to other disciplines
- Understand the basics of HIPAA
- Develop health applications that are compliant with HIPAA
- Use developer tools for HIPAA compliance
- Developers
- Product Managers
- Data Privacy Officers
- Part lecture, part discussion, exercises and heavy hands-on practice.
- To request a customized training for this course, please contact us to arrange.
- 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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