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  • Regulatory Compliance Understanding

Results for "regulatory compliance understanding"


  • Status: Preview
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    C

    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Generative Model Architectures, Responsible AI, Regulatory Requirements, Compliance Management, Governance, Business Risk Management, Risk Management, Data Ethics, Anomaly Detection, Artificial Intelligence, Forecasting

    4.3
    Rating, 4.3 out of 5 stars
    ·
    35 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    C

    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

  • Status: Preview
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    D

    Duke University

    FinTech Law and Policy

    Skills you'll gain: FinTech, Financial Regulation, Financial Services, Payment Systems, Bank Regulations, Lending and Underwriting, Banking Services, Blockchain, Law, Regulation, and Compliance, Financial Data, Digital Assets

    4.8
    Rating, 4.8 out of 5 stars
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    883 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    C

    Codio

    Understanding ISO Security Standards for Your Organization

    Skills you'll gain: ISO/IEC 27001, Risk Management, Personally Identifiable Information, Enterprise Risk Management (ERM), Business Risk Management, Security Controls, System Implementation, Security Awareness, Information Privacy, Security Management, Security Strategy

    4.7
    Rating, 4.7 out of 5 stars
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    55 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Michigan

    Generative AI: Governance, Policy, and Emerging Regulation

    Skills you'll gain: Responsible AI, Governance, Data Governance, Data Management, Compliance Management, AI Product Strategy, Generative AI, Artificial Intelligence, Stakeholder Management, Risk Analysis, Cost Benefit Analysis, Regulation and Legal Compliance, Organizational Strategy, Leadership and Management, Risk Management, Accountability

    4.7
    Rating, 4.7 out of 5 stars
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    69 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    P

    PwC India

    Introduction to Customs and Foreign Trade Policy

    Skills you'll gain: Export Control, Tax, Tax Laws, Commercial Laws, Tax Compliance, Transportation Operations, Policy Development, Public Policies, Law, Regulation, and Compliance, Problem Solving

    4.8
    Rating, 4.8 out of 5 stars
    ·
    10 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    M

    MedCerts

    Medical Administrative Assistants and Office Procedures

    Skills you'll gain: Medical Privacy, Medical Office Procedures, Medical Records, Health Information Management, Health Insurance Portability And Accountability Act (HIPAA) Compliance, Electronic Medical Record, Patient Registration, Medical History Documentation, Records Management, File Management, Information Privacy

    4.8
    Rating, 4.8 out of 5 stars
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    46 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    FinTech: Foundations, Payments, and Regulations

    Skills you'll gain: FinTech, Credit/Debit Card Processing, Financial Services, Payment Processing, Technology Strategies, Investments, Asset Management, Wealth Management, Environmental Social And Corporate Governance (ESG), Financial Regulations, Entrepreneurial Finance, Innovation, Consumer Behaviour

    4.6
    Rating, 4.6 out of 5 stars
    ·
    2.5K reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    N

    Novartis

    Introduction to Good Clinical Practice

    Skills you'll gain: Good Clinical Practices (GCP), Clinical Research, Clinical Trials, Clinical Research Ethics, Informed Consent, Clinical Data Management, Institutional Review Board (IRB), Patient Education And Counseling, Drug Development, Health Equity, Risk Management

    4.7
    Rating, 4.7 out of 5 stars
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    450 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
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    E

    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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    9 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
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    E

    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

  • Status: Free Trial
    Free Trial
    T

    Tally Education and Distribution Services Private Limited

    Basics of Statutory Compliance and Taxation

    Skills you'll gain: Accounting Software, Accounting and Finance Software, Tax Returns, Data Import/Export, Tax Management, Tax, Tax Compliance, Bookkeeping, Billing & Invoicing, Ledgers (Accounting), Financial Accounting, Financial Reporting

    4.5
    Rating, 4.5 out of 5 stars
    ·
    42 reviews

    Intermediate · Course · 1 - 4 Weeks

1…567…461

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

  • GenAI for Fraud Detection and Compliance: Coursera
  • AI and European Union Law: Navigating Regulatory Compliance: Coursera
  • FinTech Law and Policy: Duke University
  • Understanding ISO Security Standards for Your Organization: Codio
  • Generative AI: Governance, Policy, and Emerging Regulation: University of Michigan
  • Introduction to Customs and Foreign Trade Policy: PwC India
  • Medical Administrative Assistants and Office Procedures: MedCerts
  • FinTech: Foundations, Payments, and Regulations: University of Pennsylvania
  • Introduction to Good Clinical Practice: Novartis
  • Basel III Norms: Apply Standards in US & UK Banking: EDUCBA

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