Course in Compliance

Top Courses in Compliance

Courses are intended to be taken by those wishing to further their personal development. Whether you take the courses in a classroom or online, there are a variety of specialized study areas.

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Seminar On Government, Risk And Corporate Compliance

Tecnológico de Monterrey (Educación Continua Presencial)
Campus Full time Part time 40 hours March 2019 Mexico Monterrey Oaxaca + 2 more

Raise practical ways of managing risk, comply with internal and external regulation and raise the quality of corporate governance within organizations, which translates into an intelligent scheme, focused on fulfilling the mission, vision and objectives set by a organization. By uniting the components and requirements of government, risk and compliance, this reduces costs, complexity, inconsistencies and workloads required for compliance, in such a way that the following topics are reviewed: risk management, internal control, security of the information, fraud prevention, federal law on protection of personal data, implementation of business continuity plans, Sarbanes Oxley Law and prevention of money laundering and financing of terrorism. [+]

Duration 40 hours

General purpose:

Raise practical ways of managing risk, comply with internal and external regulation and raise the quality of corporate governance within organizations, which translates into an intelligent scheme, focused on fulfilling the mission, vision and objectives set by a organization. By uniting the components and requirements of government, risk and compliance, this reduces costs, complexity, inconsistencies and workloads required for compliance, in such a way that the following topics are reviewed: risk management, internal control, security of the information, fraud prevention, federal law on protection of personal data, implementation of business continuity plans, Sarbanes Oxley Law and prevention of money laundering and financing of terrorism. At the end of the course participants will have the opportunity to immediately implement the tools and skills developed to achieve efficient risk management, governance and compliance.... [-]