Udemy - Fundamentals Of Compliance And Compliance Governance Model

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size712.6 MB
  • Uploaded Byfreecoursewb
  • Downloads15
  • Last checkedMay. 09th '25
  • Date uploadedMay. 08th '25
  • Seeders 4
  • Leechers2

Infohash : A2B7D4D5ED43DC051E9B0438740A8674D0BD71AB

Fundamentals Of Compliance And Compliance Governance Model

https://WebToolTip.com

Last updated 8/2022
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 712.62 MB | Duration: 2h 7m

Learn about Compliance, Different Laws, Acts, Regulations, Standards, Regulatory Bodies, Compliance Governance Model etc

What you'll learn
Learn about the Fundamentals of Compliance and Compliance Requirements
Learn about different Regulators including Financial Regulatory Bodies of the World
Learn about different Laws, Acts, Regulations, and Standards applicable in the World
Learn about Different Sectors such as Health Sector, Media Sector, Internet Based Companies and Financial Institutions Specific Regulatory Requirements
Learn about the Compliance Governance Models and Role of Governance of a Company or Organization in Compliance
Learn about the Roles and Responsibilities of Compliance Committee
Learn about the Key Attributes of a Strong Compliance Functions including Roles and Responsibilities

Requirements
No specific knowledge is required, however having a basic level knowledge of Compliance would be great

Files:

[ WebToolTip.com ] Udemy - Fundamentals Of Compliance And Compliance Governance Model
  • Get Bonus Downloads Here.url (0.2 KB)
  • ~Get Your Files Here ! 1 - Introduction
    • 1 - Introduction.mp4 (10.9 MB)
    • 2 - Why Is This Course Important Lets Discuss Some Important Factors.mp4 (66.5 MB)
    • 3 - Learning Outcomes of this Course.mp4 (26.8 MB)
    2 - Fundamentals of Compliance in An Organizations or Institution
    • 4 - Compliance and Efforts for Compliance.mp4 (36.7 MB)
    • 5 - Key Sources of Compliance Requirements.mp4 (14.1 MB)
    • 6 - Example of Applicable Laws and Regulations for a Company.mp4 (20.3 MB)
    • 7 - Purpose of Compliance Sources for an Organization or Institution.mp4 (10.0 MB)
    • 8 - Understanding the differences between Laws Regulations and Policies.mp4 (78.0 MB)
    3 - Quiz
    • 9 - Quiz on Compliance Sources.mp4 (12.5 MB)
    4 - Fundamentals Principles of Compliance Culture
    • 10 - Compliance-Culture.pdf (168.3 KB)
    • 10 - What is Compliance Culture and What are Its 4 main Components.mp4 (16.6 MB)
    • 11 - Consequences-of-Regulatory-Non-Compliances.pdf (137.7 KB)
    • 11 - How To Identify a Strong or Weak Compliance Culture in an Organization.mp4 (7.0 MB)
    • 12 - Ultimate Consequences of a Weak Compliance Culture.mp4 (5.3 MB)
    5 - Quiz 2
    • 13 - Quiz 2 Identification of Indicators of Weak and Strong Compliance Culture.mp4 (65.3 MB)
    • 13 - Quiz.pdf (122.2 KB)
    6 - Famous Regulators and Famous Laws and Regulations of the World
    • 14 - Some Famous Regulatory Bodies and Authorities in the World.mp4 (18.2 MB)
    • 15 - Examples-of-Laws-Acts-Regulations-and-Standards.pdf (110.0 KB)
    • 15 - GDPR HIIPAA SOX Act PCI DSS AML Act Financial Reporting Standards Explained.mp4 (99.2 MB)
    • 16 - Different Sectors and their Specific Laws and Regulations Explained.mp4 (54.3 MB)
    7 - Compliance Governance Models
    • 17 - Three Lines of Compliance Governance Model.mp4 (34.9 MB)
    • 18 - Role of Organizations Governance in Ensuring Compliance.mp4 (13.4 MB)
    • 19 - What is Compliance Management Committee and What are Its Roles in Compliance.mp4 (6.8 MB)
    • 20 - Composition and Structure of Compliance Management Committee CMC.mp4 (7.6 MB)
    8 - Compliance Function
    • 21 - What is a Compliance Function or Department.mp4 (5.9 MB)
    • 22 - Requirements of Independence and Access Rights of of Compliance Function.mp4 (7.8 MB)
    • 23 - Compliance Communications How Compliance Function Communicates.mp4 (8.7 MB)
    • 24 - What is a Compliance Program and What are Its Components.mp4 (43.7 MB)
    • 25 - What Resources are required by a Compliance Function or Compliance Department.mp4 (4.0 MB)
    • 26 - What Skillset Is Required from a Compliance Professional or a Compliance Team.mp4 (9.0 MB)
    • 27 - Maintenance of a Centralized Compliance Database by Compliance Team.mp4 (16.8 MB)
    • 28 - Compliance Reviews and Coordination With Law Enforcement Authorities LEAs.mp4 (11.7 MB)
    9 - Multiple Choice Questions
    • 1 - Multiple Choice Questions MCQs Test Your Knowledge.html (0.1 KB)
    • Bonus Resources.txt (0.1 KB)

Code:

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