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Trainer for Compliance Institute

About this trainer

Compliance Institute is the premier professional body for compliance professionals in Ireland, boasting over 3,700 members. It offers education and professional development focused on regulatory compliance and business ethics. The Institute presents an authoritative voice on compliance matters and provides its members with tailored content ranging from Certificate to Masters levels. The organization facilitates active participation through membership surveys, industry conferences, seminars, and a referral service for new opportunities. Members benefit from expert insights through specialized committees and exclusive thought leadership publications.

Experience: 26 years

Delivers in: USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada

Customisation: Some tailoring

Subjects

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Law (2)

General LawCyber Law

Finance (12)

Banking operations Basel Anti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacy Compliance Cybersecurity and financial crime prevention Enterprise Risk Management Regulatory Compliance Internal Controls Due Diligence Financial Risk Assessment Fraud prevention and detection

Human Resources (19)

Data Protection and Privacy Wage and Hour Compliance Workplace Violence Prevention Workplace Diversity and Inclusion Workplace Accommodations Whistleblower Protection Social Media and Electronic Communication Trade Compliance Anti-Bribery and Corruption Conflict of Interest Recordkeeping and Documentation Occupational Health and Safety (OHS)

Show all 19 Human Resources subjects

Employment Law Environmental Compliance Equal Employment Opportunity (EEO)Ethical Conduct Drug and Alcohol Policies General Human Resources Intellectual Property

Management (6)

Leadership Styles Conflict Resolution Coaching and Mentoring Team Building and Collaboration Emotional Intelligence Decision-Making and Problem-Solving

Healthcare (1)

Healthcare Compliance and Regulations

Communication and Professional Development (9)

Adapting Communication Styles Confident Presenting Cross-Cultural Communication Emotional Intelligence in Communication Storytelling for Professionals Public Speaking Meeting Facilitation Negotiation Skills Feedback and Constructive Criticism

training from £500