Inspector general education requirements

1. GST - Undertaking compliances

Similar to any other tax system, compliances form the backbone of GST. GST compliances are primarily two-fold: registration and return filing. In this course, you will learn when to obtain registration, where to obtain it ,and the procedure to obtain registration. Thereafter, you will learn about the different returns under GST and the process of filing such returns along with the details required to be furnished. This course provides a platform for learners planning to launch their careers in...

2. Cybersecurity Compliance Framework & System Administration

This course gives you the background needed to understand the key cybersecurity compliance and industry standards. This knowledge will be important for you to learn no matter what cybersecurity role you would like to acquire or have within an organization. You will learn the basic commands for user and server administration as it relates to security. You will need this skill to be able to understand vulnerabilities within your organizations operating systems. You will learn the concepts of...

3. Compliance Training for Employees

4.6

(5,050)

Compliance: a simple, comprehensive and effective way to protect your company!...

4. Introduction to Compliance Risk Management CRM

4.1

(300)

Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals...

5. What is Compliance?

Compliance isn’t only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It’s also about the positive impact a robust and ethical compliance program can have on a business or organization. In this course we will discuss why compliance is important – from the needs facing businesses in highly regulated industries to avoiding fines and penalties to preventing reputational and economic nightmares. We’ll examine real-world examples of compliance and...

6. Cybersecurity Management and Compliance

In this course, you’ll learn about data and record management, Information security, standards and policy formation, and implementation. You’ll also explore cloud adoption frameworks and regulatory compliance frameworks. This course will take you one step closer to the Microsoft Cybersecurity Analyst Professional Certificate, which requires no degree or prior experience. After completing this course, you'll be able to: • Explain the principles of cloud security planning • Identify security...

7. ISO 37001. Anti-bribery management system

4.6

(1,493)

Learn how to prevent, detect or address bribery and how to build an anti-bribery culture in an organization...

8. Supply Chain Fundamentals: Logistic & Transportation

4.5

(577)

Learn the Fundamentals of Logistic, Warehouse, Inbound, Picking, Packing, transportation and apply it to any ERP system...

9. What is Corruption: Anti-Corruption and Compliance

Have you ever paid someone for doing you a favor? You may be accustomed to tipping wait staff or other service providers, but what if you paid a police officer for NOT issuing a parking ticket? Or if you gave a “gift” to a government official for signing a contract with your company? Tipping might be okay, but paying a bribe is a violation of the law. Bribery is widespread and exists almost everywhere and in many forms. Compliance programs address this and other forms of corruption. In this...

10. Build Powerful Compliance Programs & Prevent Corporate Fraud

4.4

(289)

Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud...

11. Privacy and Data Protection, Certified GDPR Compliance

4.4

(493)

From theory to practice (junior and less than 1 year experience level)...

12. HIPAA Compliance Complete Course

4.4

(3,483)

Protecting Patients and Practices...

13. Foreign Corrupt Practices Act (FCPA) Compliance

4.2

(266)

This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance...

14. HR 101: Compliance Made Easy - U.S. Employers Must Have

4.6

(1,606)

Streamline the most critical human resource (HR) processes and be in compliance with U.S. employment regulations...

15. AML Case Investigation Skills

4.5

(1,289)

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)...

16. Master Procedural Maze & Dungeon Generation

4.8

(345)

Enhance your game environment creation skills by learning to automate dungeon and maze generation with Unity & Blender...

17. SAP: Supply Chain Logistics in R/3

4.6

(2,978)

Everything you need to know about SAP Supply Chain Logistics and Transportation in one easy place...

18. Cryptocurrency Financial Crime Compliance Bootcamp

4.4

(484)

Blockchain/Crypto Financial Crime Money Laundering Terrorist Financing AML & CTF Regulation Compliance Tools...

19. Complete GDPR, GDPR Certification, data protection, privacy

4.4

(2,890)

Black Friday Edition GDPR, GDPR CERTIFICATION, GDPR Foundation, general data protection regulation, data privacy, Aug 22...