Certified Banking Compliance Professional Course is Offered by Academy Of Trade Finance.
DurationOverview:
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.
Payroll Compliance course is offered by Liprat Consulting. Liprat Consulting has a mission is to actively participate in technological advancement of each and every technocrat so as to raise the standards of technical education in Indian and abroad.
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.
The course on compliance in banks has been planned based on the suggestions made by the Governing Council members of IIBF. The Institute pursued the suggestion by organizing workshops in collaboration with International Compliance Association (ICA), London.
Governance, Compliance Mechanism, Risk Management and Internal Control course is offered by National Bank Staff College (NBSC). The College has well qualified and experienced team of Faculty Members to cater to the diverse needs of training.
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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