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Fundamentos de Conformidade Global

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7 cursos para 'Fundamentos de Conformidade Global'
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Suicide Awareness for the Workplace 15m • 7 Lições • Essencial Suicide is not an easy topic to discuss. But with its growing prevalence in the workplace, it’s an important one to address. According to the U.S. Bureau of Labor Statistics, workplace suicides have been steadily increasing over the past decade, and some occupations are more at risk than others. It’s important to be aware of the risk factors and warning signs for suicide so you can be better prepared to help a colleague in need.
Crisis Management and Strategic Planning 45m • 8 Lições • Intermediário In this Crisis Management and Strategic Planning course, you’ll learn the skills needed to be a successful Crisis Manager, including effective leadership and decision-making. You’ll gain a deeper understanding of crisis management and discover the best practices to anticipate and mitigate a potentially damaging situation. You’ll also consider the components necessary to form a reliable Crisis Management Team, and how to write and implement an adaptable Crisis Management Plan.
Anti-Money Laundering and Counter-Terrorist Financing Series 31m • 16 Lições • Essencial Money laundering and terrorist financing occurs all around the world. No country is immune. This course will introduce you to money laundering and terrorist financing as well as show you the signs to look for to identify these activities. You will also learn how to keep your organization safe from individuals who wish to launder money or fund terrorist organizations.
Import Compliance Series 52m • 23 Lições • Essencial Importing is a major part of the U.S. economy. Trillions of dollars in goods and services are imported every year. This is why the U.S. federal government has regulations to control imports. This course will show you how to remain compliant with these regulations. You will also learn how to respond to an audit from Customs and Border Protection as well as different programs CBP offers that can speed up the importing process.
Conflicts of Interest Series 26m • 17 Lições • Essencial
Aprovado por
Society for Human Resource Management (SHRM®)
When personal interests compete with the interests of an organization, it is a conflict of interest. Everyone has these conflicts. When they influence decisions, they become a problem. They can have serious consequences for an individual and for an organization.
Export Compliance Series 46m • 23 Lições • Essencial Exporting is a large part of doing business. The United States has regulations that control exporting. This course will go over these regulations and what your organization needs to do to remain in compliance with these regulations. You will learn how to identify if you need a license to export your product, as well as how to recognize how fulfilling certain orders may violate export control regulations.
PCI Compliance 44m • 19 Lições • Essencial The Payment Card Industry Data Security Standard is designed to protect cardholder data. It has 12 requirements organizations must be compliant with at all times. This course will provide an overview PCI DSS and its requirements. You will learn some best practices for staying compliant with the standard.
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