3 online courses to improve your knowledge in Compliance
Posted: Sun Jan 19, 2025 10:28 am
According to the Cambridge dictionary, the word compliance means, loosely translated, the act of obeying an order or rule. In practice, the role of professionals specialized in the area in the day-to-day running of a company is to ensure that everything that happens within the organization is within the rules.
Ensuring the integrity of all employees and processes within the company is a task that requires diverse skills. Considering the developments brought about by digital transformation, what knowledge, skills and attitudes should Compliance professionals improve? And which courses are best suited to achieve this?
Below we list 3 suggestions for online courses that improve the essential skills that every Compliance professional should seek:
Critical awareness of corporate practices
Theoretical and practical knowledge about Ethics, Corporate hungary whatsapp data Governance and Compliance are essential. This course is a good suggestion to awaken interest and critical awareness on the subject, offering knowledge about the main tools and best governance practices. At the end of this experience, you will be an agent for spreading corporate ethics and best governance and compliance practices in your organization.
Mastery of Compliance concepts and tools
Respecting the importance of Compliance in companies is essential for practically all areas of organizations, such as information technology, accounting, tax and, of course, all areas that involve people. This course will help you develop this skill! You will learn about compliance processes, internal controls, continuous improvements, conduct and ethics.
Knowledge of combating money laundering crimes
In this course, you will learn to identify the most common types of money laundering operations, as well as use the main methods and tools we have to prevent and mitigate them. You will understand what COAF does, what laws and regulatory bodies are involved in the process of preventing this criminal activity. At the end of the course, you will be prepared to cultivate best practices in your company.
The three courses mentioned are part of LIT, the executive education platform of Saint Paul Business School. In addition to taking them separately, it is possible to take the Compliance Track , which includes all of them, issuing a certificate of completion of 54 hours of study.
Ensuring the integrity of all employees and processes within the company is a task that requires diverse skills. Considering the developments brought about by digital transformation, what knowledge, skills and attitudes should Compliance professionals improve? And which courses are best suited to achieve this?
Below we list 3 suggestions for online courses that improve the essential skills that every Compliance professional should seek:
Critical awareness of corporate practices
Theoretical and practical knowledge about Ethics, Corporate hungary whatsapp data Governance and Compliance are essential. This course is a good suggestion to awaken interest and critical awareness on the subject, offering knowledge about the main tools and best governance practices. At the end of this experience, you will be an agent for spreading corporate ethics and best governance and compliance practices in your organization.
Mastery of Compliance concepts and tools
Respecting the importance of Compliance in companies is essential for practically all areas of organizations, such as information technology, accounting, tax and, of course, all areas that involve people. This course will help you develop this skill! You will learn about compliance processes, internal controls, continuous improvements, conduct and ethics.
Knowledge of combating money laundering crimes
In this course, you will learn to identify the most common types of money laundering operations, as well as use the main methods and tools we have to prevent and mitigate them. You will understand what COAF does, what laws and regulatory bodies are involved in the process of preventing this criminal activity. At the end of the course, you will be prepared to cultivate best practices in your company.
The three courses mentioned are part of LIT, the executive education platform of Saint Paul Business School. In addition to taking them separately, it is possible to take the Compliance Track , which includes all of them, issuing a certificate of completion of 54 hours of study.