Compliance Training for Managers

BY
Udemy

Master the strategies and techniques used in compliance to secure and defend an organization against fraud.

Mode

Online

Fees

₹ 799

Quick Facts

particular details
Medium of instructions English
Mode of learning Self study
Mode of Delivery Video and Text Based

Course overview

Employees must receive compliance training to be aware of the company's rules, regulations, and commitment. Since the training is required, the phrase compliance refers to the concept of adopting and concurring. As it assists to safeguard an organization's principles, policies, and devotion to the law, compliance learning is frequently required of all employees. Lecturio GmbH- eLearning company developed the Compliance Training for Managers online certification, which is provided by Udemy.

Compliance Training for Managers online training contains more than 2.5 hours of comprehensive video-based resources that provide participants a practical introduction to the compliance-related concepts and increase knowledge of the most crucial behavioral standards to become compliance managers. With Compliance Training for Managers online classes, participants will also be taught about insider trading, securities trading, money laundering, corruption prevention, fraud prevention, information security, data protection, competition law, and more.

The highlights

  • Certificate of completion
  • Self-paced course
  • 2.5 hours of pre-recorded video content
  • Learning resources

Program offerings

  • Online course
  • Learning resources
  • 30-day money-back guarantee
  • Unlimited access
  • Accessible on mobile devices and tv

Course and certificate fees

Fees information
₹ 799
certificate availability

Yes

certificate providing authority

Udemy

What you will learn

Knowledge of law Knowledge of cyber security

After completing the Compliance Training for Managers certification course, participants will gather a solid understanding of the fundamental concepts associated with compliance as well as will master various compliance rules and regulations. Participants will explore the strategies used in securities trading, insider trading, fraud prevention, and money laundering as well as will acquire knowledge of the principles associated with competition law. Participants will also learn about methodologies involved with information security, corruption prevention, and data protection.

The syllabus

Compliance Management Training

  • Compliance Principles - Definition and Legal Basis
  • Compliance Principles - Liability, Risk Identification and Occurring Areas
  • Compliance Principles
  • Money Laundering
  • Money Laundering
  • Fraud Prevention
  • Fraud Prevention
  • Securities Trading - General and Individual Standards
  • Insider Trading and International Relationships
  • Securities Trading
  • Corruption Prevention
  • Corruption Prevention
  • Data Protection (GDPR) - Personal Data and Basic Principles
  • Data Protection (GDPR) - Responsibilities and Possible Damages
  • Data Protection (GDPR)
  • Information Security
  • Information Security
  • Competition Law (Part 1)
  • Competition Law (Part 2)
  • Competition Law

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