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  • Regulatory Documents

个结果,搜索词为 "regulatory documents"


  • 状态:新
    新
    S

    SkillUp

    Suspicious Transaction Reporting (STR) - US

    您将获得的技能: Record Keeping, Fraud detection, Compliance Reporting, Regulatory Compliance, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

    初级 · 课程 · 1-4 周

  • 状态:新
    新
    状态:免费试用
    免费试用
    J

    John Wiley & Sons

    Navigating State and International Privacy Regulations

    您将获得的技能: Law, Regulation, and Compliance, Information Privacy, Personally Identifiable Information, General Data Protection Regulation (GDPR), Labor Compliance, Risk Management Framework, Risk Management, Legal Risk, Regulatory Compliance, Regulation and Legal Compliance, Compliance Management, Data Collection, Human Resource Policies, Data Management, Data Security, Financial Regulations, Data Import/Export, Cybersecurity, Disabilities, Financial Data

    中级 · 课程 · 1-4 周

  • 状态:新
    新
    状态:免费试用
    免费试用
    J

    John Wiley & Sons

    Security & Compliance: Crypto, Risk, and Response

    您将获得的技能: Incident Response, Security Management, Computer Security Incident Management, Security Strategy, Cloud Security, Cryptographic Protocols, Cybersecurity, Cyber Governance, Cryptography, Public Key Infrastructure, Network Security, Digital Forensics, Risk Management

    中级 · 课程 · 1-4 周

  • 状态:新
    新
    状态:免费试用
    免费试用
    S

    SkillUp

    Occupational Safety and Health Administration (OSHA) Basics

    您将获得的技能: Occupational Safety and Health Administration (OSHA), Safety Training, Occupational Health, Accident Prevention, Health And Safety Standards, Safety Standards, Corrective and Preventive Action (CAPA), Regulatory Compliance, Risk Analysis

    初级 · 课程 · 1-4 周

  • 状态:新
    新
    状态:免费试用
    免费试用
    C

    Coursera

    Stay GDPR Compliant

    您将获得的技能: Regulatory Compliance, Email Marketing, Compliance Management, General Data Protection Regulation (GDPR), Compliance Auditing, Law, Regulation, and Compliance, Regulatory Requirements, Auditing, Data Management, Personally Identifiable Information, Record Keeping, Data Governance, Information Privacy, Customer Data Management, Risk Mitigation

    初级 · 课程 · 1-4 周

  • 状态:免费试用
    免费试用
    V

    Vanderbilt University

    Generative AI Assistants

    您将获得的技能: Prompt Engineering, ChatGPT, Prompt Patterns, Retrieval-Augmented Generation, AI powered creativity, Generative AI Agents, Ideation, Verification And Validation, Generative AI, LLM Application, AI literacy, OpenAI, OpenAI API, Expense Management, AI Personalization, Responsible AI, AI Enablement, Risking, Artificial Intelligence, Expense Reports

    4.8
    评分, 4.8 星,最高 5 星
    ·
    9086 条评论

    初级 · 专项课程 · 1-3 个月

  • 状态:新
    新
    状态:免费试用
    免费试用
    J

    John Wiley & Sons

    Data Management and Privacy Practices for Professionals

    您将获得的技能: Personally Identifiable Information, Data Governance, Data Management, Information Privacy, Law, Regulation, and Compliance, Data Security, Compliance Management, General Data Protection Regulation (GDPR), Information Management, Regulatory Compliance, Incident Response, Data Sharing, Health Insurance Portability And Accountability Act (HIPAA) Compliance, Regulation and Legal Compliance, Legal Risk, Financial Regulations, Cyber Security Policies, Regulatory Requirements, Financial Regulation, Cybersecurity

    初级 · 课程 · 1-4 周

  • 状态:新
    新
    状态:免费试用
    免费试用
    J

    John Wiley & Sons

    Mastering Privacy Laws and Legal Frameworks

    您将获得的技能: Law, Regulation, and Compliance, Information Privacy, Personally Identifiable Information, Data Security, General Data Protection Regulation (GDPR), Legal Risk, Regulation and Legal Compliance, Data Governance, Data Ethics, Court Systems, Legal Strategy, Civil Law, Regulatory Compliance, Compliance Management, Financial Industry Regulatory Authorities, Program Development, Case Law

    初级 · 课程 · 1-4 周

  • 状态:新
    新
    状态:预览
    预览
    S

    Starweaver

    Mastering Financial Compliance and Anti-Money Laundering

    您将获得的技能: Bank Regulations, Compliance Management, Financial Regulation, Governance Risk Management and Compliance, Financial Regulations, Regulatory Requirements, Regulatory Compliance, Compliance Auditing, Governance, Compliance Reporting, Law, Regulation, and Compliance, Fraud detection, Auditing, Financial Controls, Risk Management Framework, Due Diligence, Risk Analysis, Transaction Processing, Risk Management, Microsoft Copilot

    中级 · 课程 · 1-4 周

  • 状态:新
    新
    S

    SkillUp

    Currency Transaction Reports - US

    您将获得的技能: Bank Regulations, Regulatory Documents, Auditing, Financial Regulations, Financial Reporting, Compliance Training, Regulatory Requirements, Compliance Management

    初级 · 课程 · 1-4 周

  • 状态:免费试用
    免费试用
    M

    MedCerts

    Medical Administrative Assistants and Office Procedures

    您将获得的技能: Medical Privacy, Medical Office Procedures, Medical Records, Electronic Medical Record System, Health Information Management, Health Insurance Portability And Accountability Act (HIPAA) Compliance, Health Information Management and Medical Records, Electronic Medical Record, Patient Registration, Medical History Documentation, Medical Assistance, Record Keeping, Records Management, Information Privacy

    4.7
    评分, 4.7 星,最高 5 星
    ·
    69 条评论

    初级 · 课程 · 1-4 周

  • 状态:预览
    预览
    C

    Coursera

    Introduction to OSHA: Safety Standards and Compliance

    您将获得的技能: Occupational Safety and Health Administration (OSHA), Occupational Safety And Health, Health And Safety Standards, Occupational Health, Safety Standards, Environment Health And Safety, Safety Audits, Compliance Management, Regulatory Compliance, Labor Law

    4.8
    评分, 4.8 星,最高 5 星
    ·
    296 条评论

    中级 · 课程 · 1-4 周

1234…89

总之,以下是 10 最受欢迎的 regulatory documents 课程

  • Suspicious Transaction Reporting (STR) - US: SkillUp
  • Navigating State and International Privacy Regulations: John Wiley & Sons
  • Security & Compliance: Crypto, Risk, and Response: John Wiley & Sons
  • Occupational Safety and Health Administration (OSHA) Basics: SkillUp
  • Stay GDPR Compliant: Coursera
  • Generative AI Assistants: Vanderbilt University
  • Data Management and Privacy Practices for Professionals: John Wiley & Sons
  • Mastering Privacy Laws and Legal Frameworks: John Wiley & Sons
  • Mastering Financial Compliance and Anti-Money Laundering: Starweaver
  • Currency Transaction Reports - US: SkillUp

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