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  • Compliance Enforcement

Results for "compliance enforcement"


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    EDUCBA

    Operational Risk Management | US and UK Markets

    Skills you'll gain: Operational Risk, Financial Regulation, Risk Modeling, Bank Regulations, Risk Management Framework, Regulatory Compliance, Risk Control, Risk Management, Business Risk Management, Risk Mitigation, Enterprise Risk Management (ERM), Risk Analysis, Internal Controls, Financial Analysis

    Mixed · Course · 1 - 4 Weeks

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    Coursera

    GenAI for Fraud Analysts: Improving Detection Efficiency

    Skills you'll gain: Anomaly Detection, Fraud detection, Data Visualization, Generative AI, Risk Management, ChatGPT, Data Synthesis, Compliance Management, Unsupervised Learning, Test Data, Data Pipelines, Automation, Predictive Analytics, Artificial Intelligence

    Intermediate · Course · 1 - 4 Weeks

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    Starweaver

    Cybersecurity Governance: 16 Steps with NIST & ISO

    Skills you'll gain: Cyber Governance, ISO/IEC 27001, Continuous Monitoring, NIST 800-53, Compliance Management, Cyber Risk, Cyber Security Policies, Incident Response, Cloud Security, Cybersecurity, Data Governance, Event Monitoring, Cloud Management, Security Controls, Risk Management Framework, IT Management, Information Privacy, Security Awareness

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
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    PwC India

    GST - Maintaining documents, accounts and records

    Skills you'll gain: Accounting Records, Billing & Invoicing, Key Performance Indicators (KPIs), Compliance Management, Tax Compliance, Record Keeping, Accounting, Records Management, Accounting Systems, Performance Reporting, Regulatory Compliance, Reconciliation, Performance Analysis, Data Collection

    Beginner · Course · 1 - 4 Weeks

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    Starweaver

    Cybersecurity Policy & Governance for Business Success

    Skills you'll gain: Cyber Governance, Continuous Improvement Process, Governance Risk Management and Compliance, Governance, Risk Management, Audit Planning, Cyber Security Strategy, Compliance Management, Cybersecurity, Key Performance Indicators (KPIs), Performance Measurement, Regulatory Compliance, Security Controls, Auditing, ISO/IEC 27001, NIST 800-53, General Data Protection Regulation (GDPR), Developing Training Materials

    Intermediate · Course · 1 - 3 Months

  • I

    ISC2

    Security Concepts and Practices

    Skills you'll gain: Security Controls, Security Awareness, Change Control, Cybersecurity, Security Management, Data Security, Safety and Security, Cyber Security Policies, Configuration Management, Data Ethics, Data Integrity, Identity and Access Management

    4.7
    Rating, 4.7 out of 5 stars
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    105 reviews

    Beginner · Course · 1 - 4 Weeks

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    Coursera

    GenAI for Legal Risk Mitigation: Proactive Case Analysis

    Skills you'll gain: Prompt Engineering, Risk Management Framework, Legal Technology, Responsible AI, Legal Risk, Risk Mitigation, Generative AI, Compliance Management, Continuous Monitoring, AI Product Strategy, Automation, Legal Strategy, Data Ethics, Law, Regulation, and Compliance, Analytics, Governance

    Advanced · Course · 1 - 4 Weeks

  • Status: Free Trial
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    PwC India

    GST - Undertaking compliances

    Skills you'll gain: Tax Returns, Tax Compliance, Compliance Management, Registration, Tax, Regulatory Requirements, Reconciliation, E-Commerce

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    Coursera

    AI and European Union Law: Navigating Regulatory Compliance

    Skills you'll gain: Responsible AI, Legal Technology, Legal Risk, Legal Research, Data Ethics, Law, Regulation, and Compliance, General Data Protection Regulation (GDPR), Workflow Management, Compliance Management, Automation, Legal Strategy, Productivity Software, Governance, Artificial Intelligence, Research, Analysis

    4.6
    Rating, 4.6 out of 5 stars
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    7 reviews

    Intermediate · Course · 1 - 4 Weeks

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    EDUCBA

    Basel III Norms: Apply Standards in US & UK Banking

    Skills you'll gain: Risk Management Framework, Financial Regulation, Commercial Banking, Regulatory Requirements

    4.6
    Rating, 4.6 out of 5 stars
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    10 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
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    Coursera

    Data Privacy and Protection Standards

    Skills you'll gain: Information Privacy, General Data Protection Regulation (GDPR), Personally Identifiable Information, Data Security, Data Governance, Data Ethics, Data Loss Prevention, Security Controls, Regulatory Compliance, Compliance Management, Compliance Training, Data Integrity, Security Strategy, Regulatory Requirements, Incident Response

    4.8
    Rating, 4.8 out of 5 stars
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    35 reviews

    Beginner · Course · 1 - 4 Weeks

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    Microsoft

    Ethical and Regulatory Implications of Generative AI

    Skills you'll gain: Responsible AI, Compliance Management, Data Ethics, Generative AI, Law, Regulation, and Compliance, Risking, Governance, Data Governance, Ethical Standards And Conduct

    4.7
    Rating, 4.7 out of 5 stars
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    19 reviews

    Intermediate · Course · 1 - 4 Weeks

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In summary, here are 10 of our most popular compliance enforcement courses

  • Operational Risk Management | US and UK Markets: EDUCBA
  • GenAI for Fraud Analysts: Improving Detection Efficiency: Coursera
  • Cybersecurity Governance: 16 Steps with NIST & ISO: Starweaver
  • GST - Maintaining documents, accounts and records: PwC India
  • Cybersecurity Policy & Governance for Business Success : Starweaver
  • Security Concepts and Practices: ISC2
  • GenAI for Legal Risk Mitigation: Proactive Case Analysis: Coursera
  • GST - Undertaking compliances: PwC India
  • AI and European Union Law: Navigating Regulatory Compliance: Coursera
  • Basel III Norms: Apply Standards in US & UK Banking: EDUCBA

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