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. Onsite live Corporate Compliance training can be carried out locally on customer premises in Florida or in NobleProg corporate training centers in Florida.
NobleProg -- Your Local Training Provider
FL, Jacksonville - Deerwood Park
10151 Deerwood Park Boulevard Building 200 Suite 250, Jacksonville, united states, 32256
The venue is located in the neighborhood of the Chase Home Finance and the Florida Capital Bank, just behind the Cisco System...
The venue is located in the neighborhood of the Chase Home Finance and the Florida Capital Bank, just behind the Cisco Systems building.
FL, Miami Airport - Waterford
6303 Blue Lagoon Drive Suite 400, Miami, united states, 33126
The venue is located right behind Miami Airport in front of Red-tailed Hawk Lake and in the same building as Johnson and John...
The venue is located right behind Miami Airport in front of Red-tailed Hawk Lake and in the same building as Johnson and Johnson.
FL, Tampa - Wells Fargo Center
100 S. Ashley Drive Suite 600, Tampa, united states, 33602
The venue is located in the Wells Fargo Center just next to the Tampa Convention Center parking.
FL, Orlando – GAI Building
618 E. South Street Suite 500, Orlando, united states, 32801
The venue is located in the GAI Building with the CNS Healthcare logo at the front.
FL, Jacksonville - Bank of America Tower
50 N. Laura Street Suite 2500, Jacksonville, united states, 32202
The office is located in a premier office tower in Downtown Jacksonville on the 42nd floor. This Class A LEED Ce...
The office is located in a premier office tower in Downtown Jacksonville on the 42nd floor. This Class A LEED Certified building is situated in the Northbank Office Market Preeminent location that provides commanding views. Downtown Trolley and Bus stops are located just across the street on Forsyth with easy access to I-95 leading to I-10 and I-295. Convenient to Jacksonville International Airport, the building is also just minutes to Everbank Field, Jacksonville Landing, Times Union Performing Arts Center, Jacksonville Veterans Memorial Arena and Jacksonville Public Library. Spectacular views of the St John's River in Jacksonville, Florida are one of many features that make the Bank of America Tower office space stand out. The office space occupies a blue granite tower in the heart of the city's central business district. The iconic tower is one of the best-known business premises in the southeastern United States and includes a statement lobby and class-A workspace. Businesses of all kinds appreciate Jacksonville's location at the crossroads of three major railroads and three interstates, and its international airport.
FL, Tallahassee – Alliance Center
113 South Monroe Street 1st Floor, Tallahassee, united states, 32301
The venue is located in the Alliance Center across the street from FUBA and the Florida Optometric Association.
FL, West Palm Beach - Philips Point
777 South Flagler Drive, West Palm Beach, united states, 33401
The venue is located in the Philips Point building just off the Royal Park Bridge.
FL, Aventura - Corporate Center
20801 Biscayne Blvd., Miami, united states, 33180
The venue is located in the Grove Bank & Trust building just off Biscayne Blvd.
FL, Fort Lauderdale - Corporate Center
110 East Broward Blvd., Fort Lauderdale, united states, 33301
The venue is located in the Corporate Center across the street from the Uniform Advantage Corporate Office and just next door...
The venue is located in the Corporate Center across the street from the Uniform Advantage Corporate Office and just next door to Colliers International.
FL, Miami Beach - Miami Beach
1688 Meridian Ave #700, Miami Beach, united states, 33139
The venue is located at the crossing of Meridan Avenue and 17th St, just across the road the road from Macy's.
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
Description:
Basel III is a global regulatory standard on bank capital adequacy, stress testing and market liquidity risk. Having initially been agreed upon by the Basel Committee on Banking Supervision in 2010–11, changes to The Accord have extended implementation to 31st March 2019. Basel III strengthens bank capital requirements by increasing bank liquidity and decreasing bank leverage.
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.
Target Audience:
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
Overview:
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
Description:
This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
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.
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:
HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally.
In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises.
By the end of this training, participants will be able to:
Understand the basics of HIPAA
Develop health applications that are compliant with HIPAA
Use developer tools for HIPAA compliance
Audience
Developers
Product Managers
Data Privacy Officers
Format of the Course
Part lecture, part discussion, exercises and heavy hands-on practice.
Note
To request a customized training for this course, please contact us to arrange.
This instructor-led, live training in Florida (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.
The governance of any enterprise is only as good as its board of directors… and that board is only as effective as its chairman. Yet the board leadership role is not only the most crucial for board effectiveness – it’s also the one with the least training and support. Board leaders and chief executives too often battle over power. Here are the secrets of the world’s best board leaders, the “in the boardroom” leadership tricks of long-time board pros.
This instructor-led, live training in Florida (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.
You may be seeking your first board seat. You may have gained a board role, and need to prepare for that first board meeting. A company may want to bring its rising managers and diverse talents up to speed on what they must know for boardroom inclusion and effectiveness. This one-day program will give you all you need to know to be effective, informed and ready the moment you walk through those boardroom doors.
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Testimonials (5)
Examples from "life" are provided and I was very interested in the topic of personality types
Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
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
I genuinely enjoyed the real examples of the trainer.
Joana Gomes
Course - Compliance and the Management of Compliance Risk
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