Introduction to Regulatory Compliance
Regulatory Compliance Structure and Key Requirements for Companies, Institutions, Business Owners, and Professionals
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863
students
3.5 hours
content
May 2025
last update
$44.99
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What you will learn
You will learn about the Compliance, Regulatory Compliance and Compliance Efforts
You will learn about different Laws and Regulations which are applicable in different countries
Artificial Intelligence Regulatory and Transparency Requirements and Levels of Risks assigned to AI Systems
You will learn about the core steps to be undertaken to ensure "Regulatory Compliance"
You will learn about Key Compliance areas that Complaince professionals Should Know
Overview of Key Compliances such as Cybersecurity, Data Protection, AI, Anti Financial Crime, Health and Safety, ESG, Consumer Privacy, and Labor Law
You will learn about the Internal Controls that support organizations to ensure compliance and achievement of overall objectives
You will learn about Reg-Tech, Governance Structure, Compliance Committee, Three Lines of Defense Model, Roles of Compliance Function and Internal Audit
Overview of Data Protections Laws and Acts of different countries including United States, Canada, China, Singapore, Australia, Philippines
Case Study is discussed, and Quiz Test is also added as part of this course to test your knowledge of Regulatory Compliance
Downloadable study material
Interview Questions and Answers for the position of Compliance Officer / Compliance Manager
Job Description of Regulatory Compliance Officer
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Related Topics
3723352
udemy ID
23/12/2020
course created date
25/12/2020
course indexed date
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