TOP 10 COMPLIANCE COURSES IN INDIA

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.

Certified Banking Compliance Professional Course is Offered by Academy Of Trade Finance.

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.

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.

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.

The Global Financial Compliance qualification provides a thorough understanding of the compliance issues that arises within the financial services industry.

In order to fulfill all the different requirements coming from competent authorities for different regulatory processes, financial institutions are asked to calculate probabilities of default (PD) in several ways.

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.

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.

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.