Certified Banking Compliance Professional Course is Offered by Academy Of Trade Finance.
Overview:
The course primarily seeks to cover related areas viz. importance of compliance function in banks, compliance and organizational benefit, structure and issues in compliance function, various aspects / coverage of compliance in banks, role and functions of compliance officer.
The course broadly covers:
Join Academy of Trade and Finance to make a successful career in the field of Banking, Shipping Industry, Aviation Industry and Export Houses.
Academy of Trade Finance provide coaching to prepare for Banking Exams relating to International Trade Finance, FOREX, Cybercrime, IT Security etc.
Being a Certified Professional in the Trade Finance field provides great avenues for employment both in India and globally.
Edstellar's Basics of Statutory Compliance and Taxation instructor-led training course equips employees with the skills to manage GST, TDS, and business data effectively. The teams will learn to manage data and year-end financial activities, ensuring teams can maintain accurate records.
Compliance training is offered by ATS. Dedicated Training Centre for Freshers & Experienced with placement and assistance over a period. Practical, Job relevant training for Freshers, Jr.Accountants and Professional Master Class for Owners/Management Successors.
This course will bring the candidates from first principles of governance, risk and compliance into the various approaches and techniques used across a variety of high residual-risk industries. The programme begins with an overview of some of the principles and definitions of GRC.
Here we will learn statutory compliances like Provident fund, Employee state Insurance, Professional tax Gratuity, Bonus and many more. How this rules will affect employee and employer in broader sense and can be used to protect the right of each other.
Statutory compliance is a legal framework under which the Company must function all its duties. Firstly, every organization must treat its employees to follow all labor laws. Regardless of its size, every organization needs to follow labor laws.
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