In today's data-driven world, protecting personal information is of utmost importance. When building a data protection policy in the workplace, it's crucial to align the organization's operations with data protection regulations.
DurationIn today's data-driven world, protecting personal information is of utmost importance. When building a data protection policy in the workplace, it's crucial to align the organization's operations with data protection regulations.
This course is designed to help attendees establish an effective internal audit process to ensure compliance with PDPA requirements.
By participating in this course, attendees can take the necessary steps to guarantee the handling and protection of personal data within the company is handled with care and ensuring that your company remains compliant and secure.
Programme Outline:
ISCA turns 59 today! Watch what ISCA members and staff have to say on our birthday! Here’s to many more years of supporting our members and advancing the accountancy profession!
Compliance risk and internal control management serve as the backbone of an organization's ability to navigate the complex regulatory landscape and mitigate potential risks.
This course has been developed in close corporation with some of our clients to make sure it is practical and relevant. What’s more, due to the unique requirements of each company, we have developed industry specific versions of the course.
Identify legislative and regulatory requirements relevant to the organisation and personal areas of work. Identify and apply internal compliance procedures to ensure own work is in compliance with standards.
The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
The use of cryptocurrency for financial crimes is a growing concern. Criminals are now using alternative cryptocurrencies - like Monero which was designed to be more anonymous than bitcoin - to run money laundering, tax evasion, terrorism financing, and even human trafficking.
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