Instructor Led Compliance Officers Training

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Compliance Officers Training Seminars and Classes
From Lorman Education Services
Building Codes instructor led training Benefits strong Don't just guess - know that your project is code-compliant. /strong Prevent mistakes and fines before they happen. Attend this seminar and be proactive in learning about the latest changes to building codes in British Columbia. Register today and learn to handle even the most complicated building code issues without hassles. You will walk away with practical how-to's for  more...
Prevailing Wage Law instructor led training Benefits strong Discover no-hassle ways to comply with prevailing wage law - and get the job done! /strong Prevailing wage is a mandatory component of many public works projects. Unfortunately, the law often raises more questions than it answers ... What is the prevailing wage? What paperwork do I need? How can I avoid liability and complaints? What if I need help? Let's start with this seminar.  more...
Document Retention and Destruction instructor led training Benefits strong Are you sure you want to throw that document away? /strong New regulations - the constant threat of audits - the increased use of e-discovery - in today's changing legal environment, you're asking for trouble if you don't have an effective records and information management program in place. And even if you do, standards are changing - have your policies and procedures changed  more...
HIPAA Audits instructor led training It's been five years since HIPAA took effect - are you still compliant? Discover how to best respond to HIPAA investigations and audits, and how to reduce the likelihood of fines. Stop wondering if your organization is compliant - know that it is. Register for this seminar today! The lack of case law - along with uncertainties in the interpretation of HIPAA regulations - has left many people  more...
Current Lending Problems and Trends: Are You Ready for the FDIC Exam? instructor led training Current Lending Problems and Trends: Are You Ready for the FDIC Exam? - This teleconference will provide you with information needed to spot potential trouble with a future FDIC exam before its too late. You will receive practical information to guide you on how to be prepared for an exam long before the examiners arrive.  more...
Proactive Strategies to Reduce Your Workers' Compensation Premiums instructor led training Proactive Strategies to Reduce Your Workers' Compensation Premiums - Workers Compensation, born of a Prussian social insurance scheme, has morphed into a complex medico-legal quagmire that serves neither the interests of the employee, nor the employer. However, by understanding that workers compensation is more than insurance, simple tools may be employed to reduce the likelihood of incurring  more...
From JZ Partners
Sarbanes-Oxley Meeting the Regulatory Challenge instructor led traininggroup study and discussion Understand what Sarbanes-Oxley means for you and your organisation. Highlights: a Detailed understanding of the complex Sarbanes-Oxley regulations, laid out in a clear and straightforward manner a Equip yourself to lead or contribute to Sarbanes-Oxley strategic, financial or technical compliance projects a Through numerous case studies and examples learn best practice for implementing  more...
From American Trainco
Generators and Emergency Power instructor led training From portable generators to standby cogeneration units - from the facility manager to the maintenance technician - this class is designed for anyone involved with power generation equipment in their plant or facility. In today's environment, nothing can be taken for granted. Weather situations like tornadoes, hurricanes, wind, and lightning strikes can cause power outages for a few seconds or  more...
From Investment Education PLC
Bonds Fixed Income Markets instructor led trainingworkshop / seminar Objective To provide a comprehensive overview of the major bond and fixed income markets, their instruments and their workings, assuming no prior knowledge. Delegates a Fixed Income Support and Settlement staff a Back and Mid Office Staff a Support Staff for Fund Managers a Compliance Officers a Auditors and Accounting Staff a IT and Systems executives designing systems for  more...
Fund Management Overview instructor led trainingworkshop / seminar ... Trainee Fund Managers a Brokers and Custodians a Compliance Officers a Accountants and Actuaries a HR, Personnel and Recruitment managers No specific prior knowledge is assumed but delegates should have at least 3 months' experience in or close to a fund management operation Our Fund Management Overview course is held as a Public Course in London. Dates and Prices on  more...
Hedge Funds Overview instructor led trainingworkshop / seminar Objective To provide a good overview of Hedge Funds assuming no prior knowledge. Delegates a Fund Managers a Fund Administration Staff a Marketing and Sales Managers and IFAs a Private Bankers a Custodians and Depositaries a Prime Brokers a Lawyers and Accountants (CPD credit) a Compliance Officers We also have another course Hedge Funds Styles & Strategies. This  more...
Swaps Overview instructor led trainingworkshop / seminar BACKGROUND Swaps have increased both in variety and use over the last few years. They underpin many trading strategies and numerous investment products. While simple to those in detailed daily contact with Swaps, they appear confusing to those with less experience or to those without formal training. This course provides a fairly detailed overview of Swaps, what they are, how they are used and  more...
Hedge Funds Styles Strategies instructor led trainingworkshop / seminar Objective To give a reasonable knowledge of the types and varieties of Hedge Funds and the measures of assessing them. A basic knowledge of Hedge Funds is assumed: e. g. from our Hedge Funds Overview course, offered on the previous day. Delegates a Fund Managers a Fund Administration Staff a Marketing Managers and IFAs a Private Bankers a Custodians and Depositaries a  more...
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