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Conferences, training, seminars about / in Compliance

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Workshop on Auditing: Compliance, Operational and Financial Management Workshop on Auditing: Compliance, Operational and Financial Management

5 days, Nov 25 - 29 Nov, 2024  

2024-11-25 12:11:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Audit and Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that ...

Workshop on Risk Management, Control and Compliance (Corporate Governance) Workshop on Risk Management, Control and Compliance (Corporate Governance)

5 days, Nov 25 - 29 Nov, 2024  

2024-11-25 12:11:00
Kenya

Macskills Training & Development Institute

This Risk Management, Control and Compliance training course will enable you to deal with one of the most difficult challenges in 21st century management. Evaluating the range of available risk ...

Training on Financial Management for USAID Funding Training on Financial Management for USAID Funding

5 days, Nov 25 - 29 Nov, 2024  

2024-11-25 12:11:00
Kenya

Macskills Training & Development Institute

Training on Financial Management for USAID Funding covers a wide range of guidelines for the financial management of USAID funding and it is intended to improve NGO staff members’ capacity to ...

Project Risk Management & Compliance Project Risk Management & Compliance

5 days, Nov 25 - 29 Nov, 2024  

2024-11-25 12:11:00
Kenya

Macskills Training & Development Institute

Some of the most prevalent risks on any project originate from the failure to effectively identify and analyze the day-to-day risks that occur during the delivery of all projects. This Project Risk ...

Financial Accounting and Reporting Training Course Financial Accounting and Reporting Training Course

2 day, Nov 25 - 26 Nov, 2024  

2024-11-25 12:11:00
Lagos State, Nigeria

LCL Coaches Consultants

A 2 to 5 Days duration training course, depending on current skill levels and preferences of participants. The Financial Reporting Specialization focuses on the role of financial accounting ...

Governance Risk and Compliance Course Governance Risk and Compliance Course

4 days, Nov 26 - 29 Nov, 2024  

2024-11-26 12:11:00
Kenya

Fontini Consulting Ltd

Corporate governance and risk management are critical topics that have recently started attracting more attention in business schools and among legislatures, with this trend only increasing. While ...

Creating and Managing a Compliance Team Creating and Managing a Compliance Team

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
United Kingdom

GTC

This course identifies the principles essential to ensuring effective compliance within an organization. It provides delegates with the hands-on, practical knowledge essential to introduce and ...

Training on Internal Control, Compliance and Risk Management Training on Internal Control, Compliance and Risk Management

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

GoldStead Resources Company Limited

Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that risks are ...

Compliance and Risk Management in the Workplace Compliance and Risk Management in the Workplace

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
State, Nigeria

GTC

Organizations operate daily in very dynamic and unpredictable environments. Recent events such as the global financial/economic crises, political strife, government policy actions or inactions, and a ...

Advanced Corporate Compliance Course Advanced Corporate Compliance Course

12 days, Dec 02 - 13 Dec, 2024  

2024-12-02 12:12:00
Lagos State, Nigeria

Capacity for Africa

This program will both give participants an overview of the field of "corporate compliance" — its brief history, the components of an effective compliance program, and related ...

Governance, Risk Management and Compliance Course Governance, Risk Management and Compliance Course

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Kenya

Soaring Skills Training Institute Ltd

In today's dynamic business environment, organizations face numerous challenges related to governance, risk management, and compliance. This course is designed to provide participants with a ...

Comprehensive Course on Internal Control, Compliance, Governance and Risk Management Comprehensive Course on Internal Control, Compliance, Governance and Risk Management

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Lagos State, Nigeria

Capacity for Africa

This program provides participants the opportunity to: Gain a positive, firm, and broad-based understanding of internal control and control models. Analyze and evaluate existing or planned control ...

Managing Compliance and Legal Risks Managing Compliance and Legal Risks

4 days, Dec 09 - 12 Dec, 2024  

2024-12-09 12:12:00
State, Nigeria

Francis Consulting

This newly introduced four-day seminar will give participants the guidance and information necessary to design,install and begin to run a compliance and legal risk management system, or to review the ...

Seminar On Operational Risk Management And Techniques Seminar On Operational Risk Management And Techniques

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Recent events in the world have brought the subject of risk into a higher profile. Evaluating the range of available risk management techniques and choosing the most appropriate response in each ...

Workshop On Forensic Accounting And Fraud Control Workshop On Forensic Accounting And Fraud Control

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Forensic, fraud and financial litigation support continue to remain among the hottest practice areas, with expected growth over the next several years. Accounting scandals such as Enron and ...

Gender Action Learning System Training Gender Action Learning System Training

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Crisis comes in various forms. For any entity, whether it’s big or small, emergencies that can disrupt the smooth running of operations are bound to occur, thus it is essential that every ...

Anti-money Laundering (AML) Training Course For Board Of Directors And Senior Management Anti-money Laundering (AML) Training Course For Board Of Directors And Senior Management

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

As per FATAF’s International Guidelines, The Board of Directors of any financial institution has a fiduciary duty towards the organization to ensure that there is a robust compliance program in ...

Corporate Compliance, Audit, Monitoring And Risk Management Corporate Compliance, Audit, Monitoring And Risk Management

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Compliance training is a comprehensive programme that helps organisations and their employees conduct operations in an ethical manner, with extreme integrity, and in compliance with legal and ...

Managing Vendor Qualification, Performance And Contract Compliance Seminar Managing Vendor Qualification, Performance And Contract Compliance Seminar

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

The success of a company highly depends on its suppliers and vendors. Smooth operations are attributed to the implementation of a formalized system that tracks and evaluates performance of suppliers ...

Process Safety Management Compliance Process Safety Management Compliance

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Ghana

Alpha Partners

This course provides a comprehensive understanding of Process Safety Management (PSM) principles and regulatory compliance requirements. Describe the company's HSE Management Systems How to ...

Data Protection Training Course Data Protection Training Course

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Data-Afrique Consultants

The General Data Protection Regulation came into force in European law On May 25th 2018. Consequently, most organisations within the public and private spheres are now legally required to appoint a ...

Training Course on Data and Information Governance Training Course on Data and Information Governance

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Data-Afrique Consultants

This training course is designed to give an overview of Data and Information Governance and the requirements to support and deliver an effective governance framework in your organisation. Data and ...

Training Course on Operational Risk Management and Techniques Training Course on Operational Risk Management and Techniques

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Data-Afrique Consultants

Recent events in the world have brought the subject of risk into a higher profile. Evaluating the range of available risk management techniques and choosing the most appropriate response in each case ...

Contract and Project Risk Management and Compliance Contract and Project Risk Management and Compliance

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Macskills Training & Development Institute

One of the critical outcomes of contract and project management is to ensure that risks to owners and contractor are identified and controlled in a proactive way so that both parties are satisfied ...

Project Risk Management and Compliance Project Risk Management and Compliance

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
United Kingdom

EuroMaTech Training and Management Consultancy

EuroMaTech's Project Risk Management & Compliance training course will emphasize awareness of project risk management to minimize project cost/schedule overruns & ...

Workshop on Compliance Management for Compliance Officers/ Managers Workshop on Compliance Management for Compliance Officers/ Managers

5 days, Dec 16 - 20 Dec, 2024  

2024-12-16 12:12:00
Rivers State, Nigeria

Human Capital Associates Global Consult Ltd

Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in ...

Governance, Risk Management And Compliance (GRC) Training Course Governance, Risk Management And Compliance (GRC) Training Course

5 days, Dec 16 - 20 Dec, 2024  

2024-12-16 12:12:00
Kenya

Skills for Africa Training Institute

In today’s complex global business environment, having a transparent view of information and a coordinated approach to the governance, management and assurance of performance, risk and ...

Environmental, Social, and Governance (ESG) on Global Perspective | Guideline In Making A Difference For Your Business And Our World Environmental, Social, and Governance (ESG) on Global Perspective | Guideline In Making A Difference For Your Business And Our World

5 days, Dec 16 - 20 Dec, 2024  

2024-12-16 12:12:00
Turkey

EuroMaTech Training and Management Consultancy

Environmental, Social and Governance (ESG) has emerged as much more than a responsibility. It's now vital to ensure operations in any organization are run as efficiently as possible from ...

Local Content Policy, Implementation and Compliance Training Local Content Policy, Implementation and Compliance Training

5 days, Jan 20 - 24 Jan, 2025  

2025-01-20 12:01:00
Lagos State, Nigeria

Capacity for Africa

The Nigerian Oil and Gas Development Law defines local content as “the quantum of composite value added to or created in Nigeria through utilization of Nigerian resources and services in the ...

Pension Reforms: The Threat of Non Compliance and Non Sanction Pension Reforms: The Threat of Non Compliance and Non Sanction

3 days, Jan 21 - 23 Jan, 2025  

2025-01-21 12:01:00
Lagos State, Nigeria

Newways Consulting

The laudable Contributory Pension scheme is now under threat. The threat of non-compliance and non-sanction is making the reform bleed. According to Vangard of 16th Dec 2019 “None of the 36 ...

Best Practice in Corporate Internal Auditing-Compliance, Risk Management and Fraud Control Course Best Practice in Corporate Internal Auditing-Compliance, Risk Management and Fraud Control Course

4 days, Jan 21 - 24 Jan, 2025  

2025-01-21 12:01:00
State, Nigeria

Francis Consulting

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Risk Management and Compliance Training Risk Management and Compliance Training

12 days, May 19 - 30 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Capacity for Africa

Risk assessment is at the forefront of ensuring risk management, internal control and internal audit’s value to stakeholders. Effective risk assessments help ensure any of these functions ...



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