Cursos de Corporate Compliance

Cursos de Corporate Compliance

Os cursos de treinamento de conformidade corporativa ao vivo locais e instruídos demonstram, por meio de discussões interativas e prática prática, os fundamentos e tópicos avançados de conformidade corporativa O treinamento de conformidade corporativa está disponível como "treinamento ao vivo no local" ou "treinamento remoto ao vivo" Treinamento ao vivo no local pode ser realizado localmente nas instalações do cliente em Brasil ou nos centros de treinamento corporativo da NobleProg em Brasil O treinamento ao vivo remoto é realizado por meio de uma área de trabalho remota e interativa NobleProg seu provedor de treinamento local.

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Programas do curso Corporate Compliance

Nome do Curso
Visão geral
Nome do Curso
Visão geral
21 horas

All staff who need a working knowledge of Compliance and the Management of Risk

Format of the course

A combination of:

- Facilitated Discussions
- Slide Presentations
- Case Studies
- Examples

Course Objectives

By the end of this course, delegates will be able to:

- Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
- Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
- Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
- Understand some other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
21 horas
O Basel III é um padrão regulatório internacional em adecuação de capitais bancários, teste de estresse e risco de liquidez de mercado. A princípio foi concordado pelo Basel Committee on Banking Supervision em 2010-11, algumas mudanças no acordo extenderam a data de implementação à 2019. O Basel III fortalece os requerimentos para capitais bancários ao aumentar a liquidez e diminuir a vantagem do banco.
28 horas

This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance awarded by ISACA. It is designed for professionals responsible for managing IT governance or with significant advisory or assurance responsibility for IT governance.
Achieving CGEIT status will provide you with wider recognition in the marketplace, as well as increased influence at executive level.


This seminar has been designed to prepare Delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding to be better prepared to pass the exam, as defined by ISACA.

Target Audience:

Our training course is for IT and business professionals, with significant IT governance experience who are undertaking the CGEIT exam.
21 horas
Course goal:

To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.


- GRC Basic terms and definitions
- Principles of GRC
- Core components, practices and activities
- Relationship of GRC to other disciplines
7 horas
HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally.

In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises.

By the end of this training, participants will be able to:

- Understand the basics of HIPAA
- Develop health applications that are compliant with HIPAA
- Use developer tools for HIPAA compliance


- Developers
- Product Managers
- Data Privacy Officers

Format of the Course

- Part lecture, part discussion, exercises and heavy hands-on practice.


- To request a customized training for this course, please contact us to arrange.
7 horas
This instructor-led, live training in Brasil (online or onsite) is aimed at payment services compliance professionals who wish to create, implement, and enforce a compliance program within an organization.

By the end of this training, participants will be able to:

- Understand the rules set forth by government regulators for payment service providers.
- Create the internal policies and procedures needed to satisfy government regulations.
- Implement a compliance program that adheres to relevant laws.
- Ensures that all corporate processes and procedures comply with the compliance program.
- Uphold the business's reputation while protecting it from lawsuits.

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Próximos Cursos de Corporate Compliance

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