Professional Certificate in Compliance Fundamentals for Startups
-- ViewingNowThe Professional Certificate in Compliance Fundamentals for Startups is a crucial course for individuals interested in understanding the complex world of regulatory compliance within startups. This program covers essential topics such as financial regulations, data privacy, and cybersecurity, equipping learners with the skills to navigate the increasingly regulated business landscape.
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⢠Introduction to Compliance Fundamentals: Understanding Compliance, Importance of Compliance, Regulatory Environment, Compliance Risks
⢠Corporate Governance: Board of Directors, Roles and Responsibilities, Internal Controls, Shareholder Rights
⢠Anti-Bribery and Anti-Corruption: Bribery Act, FCPA, Red Flags, Risk Assessment
⢠Data Privacy and Security: GDPR, CCPA, Data Protection, Cybersecurity
⢠Financial Crime Compliance: AML, KYC, CFT, Sanctions
⢠Ethical Business Conduct: Code of Ethics, Conflict of Interest, Whistleblowing, Retaliation
⢠Compliance Program Management: Policies and Procedures, Training and Communication, Monitoring and Testing, Investigations and Enforcement
⢠Third-Party Risk Management: Vendor Management, Due Diligence, Contract Negotiation
⢠Compliance and Technology: Compliance Software, AI and Machine Learning, RegTech
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