曙海教育集团
全国报名免费热线:4008699035 微信:shuhaipeixun
或15921673576(微信同号) QQ:1299983702
首页 课程表 在线聊 报名 讲师 品牌 QQ聊 活动 就业
 
Project Risk Management 培训
 
   班级人数--热线:4008699035 手机:15921673576( 微信同号)
      增加互动环节, 保障培训效果,坚持小班授课,每个班级的人数限3到5人,超过限定人数,安排到下一期进行学习。
   授课地点及时间
上课地点:【上海】:同济大学(沪西)/新城金郡商务楼(11号线白银路站) 【深圳分部】:电影大厦(地铁一号线大剧院站)/深圳大学成教院 【北京分部】:北京中山学院/福鑫大楼 【南京分部】:金港大厦(和燕路) 【武汉分部】:佳源大厦(高新二路) 【成都分部】:领馆区1号(中和大道) 【广州分部】:广粮大厦 【西安分部】:协同大厦 【沈阳分部】:沈阳理工大学/六宅臻品 【郑州分部】:郑州大学/锦华大厦 【石家庄分部】:河北科技大学/瑞景大厦
开班时间(连续班/晚班/周末班):即将开课,详情请咨询客服!
   课时
     ◆资深工程师授课
        
        ☆注重质量 ☆边讲边练

        ☆若学员成绩达到合格及以上水平,将获得免费推荐工作的机会
        ★查看实验设备详情,请点击此处★
   质量以及保障

      ☆ 1、如有部分内容理解不透或消化不好,可免费在以后培训班中重听;
      ☆ 2、在课程结束之后,授课老师会留给学员手机和E-mail,免费提供半年的课程技术支持,以便保证培训后的继续消化;
      ☆3、合格的学员可享受免费推荐就业机会。
      ☆4、合格学员免费颁发相关工程师等资格证书,提升您的职业资质。

课程大纲
 

The basics of Compliance and the Management of Compliance Risk
Understanding Compliance and the Risk associated with it
What are important areas in 2012?
Who are the Compliance Officers’ and Money Laundering Reporting Officers’ Stakeholders?
Understanding and mitigating the risks of non-compliance
Creating and Managing a Compliance Risk Management Framework
Understanding a Risk-Management Approach
The impact on the business – positively and negatively – of creating a Risk-Management Approach
Compliance and Corporate Governance
What is Corporate Governance?
How does it interact with Compliance?
Who are the Stakeholders?
Corporate Governance principles
Management Committees
Codes and Guidelines
Corporate Governance and Financial Crime Prevention
Compliance Controls and Checks
What do the Regulators expect?
Creating a Compliance Monitoring Programme
Other Financial Crime considerations
Money Laundering and Terrorist Financing – a fresh look
Fraud
Data Protection and Information Security
Personal and Sensitive Information
Data Protection Policies
Bribery and Corruption
UK Bribery Act 2010
USA Foreign & Corrupt Practices Act
Other areas for consideration
Market Abuse and Insider Dealing
Sanctions
Financial Crime in International Business, in Offshore Centres and with High-Net-Worth Clients
Why do financial criminals target International Business, Offshore Centres and High-Net-
Worth clients?
What are the major risks in undertaking this business?
The Future
Where are today’s Compliance and its Risk Management hotspots…?

 
 
  备案号:沪ICP备08026168号 .(2014年7月11)...................
友情链接:Cadence培训 ICEPAK培训 PCB设计培训 adams培训 fluent培训系列课程 培训机构课程短期培训系列课程培训机构 长期课程列表实践课程高级课程学校培训机构周末班培训 南京 NS3培训 OpenGL培训 FPGA培训 PCIE培训 MTK培训 Cortex训 Arduino培训 单片机培训 EMC培训 信号完整性培训 电源设计培训 电机控制培训 LabVIEW培训 OPENCV培训 集成电路培训 UVM验证培训 VxWorks培训 CST培训 PLC培训 Python培训 ANSYS培训 VB语言培训 HFSS培训 SAS培训 Ansys培训 短期培训系列课程培训机构 长期课程列表实践课程高级课程学校培训机构周末班 曙海 教育 企业 学院 培训课程 系列班 长期课程列表实践课程高级课程学校培训机构周末班 短期培训系列课程培训机构 曙海教育企业学院培训课程 系列班