Categories / Compliance

COMPLIANCE

Compliance courses are essential for organizations and individuals to navigate legal and ethical obligations, mitigate risks, protect stakeholders, and maintain a positive reputation. They contribute to a culture of compliance, integrity, and responsible for business practices, ensuring long-term success and sustainability.

Courses in collection

Anti Money Laundering and Combating Financing of Terrorism

Money nowadays has become the root cause of many evils such as corruption, smuggling, black marketing etc. When a large amount of money generated from an illegal activity is made to appear from a legitimate source, it is called money laundering. Money laundering not only affects the economy but also the society and political stability of the county. Hence, such activity must be curbed with an iron hand. And that’s why terms anti-money laundering and combating financing of terrorism came about.

Watch this course to have an in-depth knowledge of AML and CFT.

Information Security Management System (ISMS)

An ISO 27001-compliant, ISMS helps to comply with laws and win business. It also aids to secure your information in all its forms, manage all your information in one place, respond to evolving security threats, protect the confidentiality, availability and integrity of your data.

Watch this course to know more about ISMS and the various information security policies and procedures.

Social Media Policy

Social media has become an inevitable part of our lives these days. The extensive use of social media platforms is not only confined to entertainment but has extended to organizations since it enables them to connect with various clients and customers which further helps in increasing business and brand awareness. But, unguided and irresponsible social media usage can cause more bad than good. So, every organization should have a social media policy which guides the employees on how they should behave and communicate online.

Watch this course to understand how to use social media effectively while being a part of an organization.

Prevention of Sexual Harassment (POSH)

Unfortunately, sexual harassment is a widespread problem in the society we live. Therefore, it is important to be well-informed on the subject rather than being ignorant, because ignorance does not make anybody immune to law.