Regulatory compliance is a good skill to learn if you want to become a regulatory compliance director, regulatory administrator, or regulatory compliance officer. Here are the top courses to learn regulatory compliance:
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1. Regulatory Compliance
Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.\n\nThis specialization will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications, and then closely examine two of the most important areas of compliance in today’s business climate: privacy compliance, and anti-corruption. The insights from this program will be applicable to a wide range of different types of organizations, from private companies to non-profits...
2. Introduction to Regulatory Compliance
Do you know: Why companies, organizations, businesses, and institutions are being penalized by regulators? How important Regulatory Compliance is for companies, organizations, and institutions? How do the Board of Directors, Management, Employees, and Compliance Team work together, to ensure Regulatory Compliance? There are various laws, regulations, standards, directives, etc. that are issued by regulators, for companies, businesses, and organizations, operating in different sectors and jurisdictions. Non-compliance results in significant penalties. What Will You Learn In This Course?In this course, you will learn, how the regulators are focusing on a strong compliance culture to be implemented by companies, businesses, organizations, and institutions to avoid fines & penalties due to regulatory non-compliance. You will learn different key concepts related to Compliance, Compliance Efforts, Regulators, Regulated Entities, Regulatory Compliance, Compliance Culture, Types of Compliance Culture, Governance Structure, Three Lines of Defense Model of Regulatory Compliance, Compliance Function, Different Regulated Sectors, Famous Laws, Acts and Regulations in the World, etc. We will also discuss some case studies and examples. You will also learn about the overview of different key Acts, Standards, Laws, and Regulations, which are applicable to different kinds of organizations, such as Financial Institutions, and other Organizations working in different sectors including Manufacturing, Service, Health, and Safety Sectors, etc. You will learn about Regulatory Technology (Red-Tech), Its uses, and examples. You will learn the overview of the regulatory requirements prescribed by important AML and KYC Regulations that are applicable in the United States and Europe (BSA and EU AMLD4) for financial institutions such as Digital banks, Cryptocurrency Exchanges, and Financial Technology (Fin Techs) institutions. You will learn the overview of Artificial Intelligence (AI) Regulatory Requirements, Levels of Risks and Transparency Requirements to be complied with by the Generative AI (such as Chapt Gpt) Service Providers in the Europe EU. We will discuss the Unacceptable, HIgh Risk, and Limited Risks associated with the use of AI. You will learn the overview of some famous Data Protection Laws and Acts of different countries including the United States, Canada, China, Singapore, Philippines, and Australia. - Data protection Acts and Laws include the United States California Consumer Privacy Act (CCPA), China's Personal Information Protection Law (PIPL), Canada's Personal Information Protection and Electronic Document Act (PIPEDA), Australia's The Privacy Act, Singapore's Personal Data Protection Act (PDPA), Philippines Data Privacy Act (DPA)Bonus Lecture - Interview Questions and Answers for the Job of Compliance Officer / Compliance ManagerBonus Lecture - Job Description of Regulatory Compliance Officer Other Benefits of attending this course:- QUIZ is also part of this course to test your knowledge about regulatory compliance.- Downloadable Study Material files are also added, for you. - Lifetime access to the course- Certificate of completion of the course for your jobs and CVs enhancement- Additions/updations to this course in the future, will be freeWho is this course for: Compliance professionals and studentsRisk management professionals and studentsInternal audit professionals and studentsInternal controls professionalsACCA, CPA, CAMS, CGA studentsAny other person who wants to learn and understand Regulatory Compliance...
3. IVDR 2017 746 regulatory affairs: Learn EU compliance
This Course is broken into nine sections. The objective of the course is to explain the in vitro diagnostic medical device regulation 2017/746 in simple terms: Section 1 Introduction. Introduction to the in vitro diagnostic medical device regulation 2017 746. Why was there a change from the directive to the IVDR 2017 746?The timelines for the transition of the IVDR 2017 746. Section 2 Economic Operator. Economic Operators. Who are they?Economic Operator. The European Authorised representative. Explain their obligation. Economic Operator. The Distributor. Explain their obligation. Economic Operator. The Importer. Explain their obligation. Economic Operator. The Manufacturer. Explain their obligation. When does an Economic operator obligation change?Explain the obligation of a person responsible for regulatory complianceSection 3 EUDAMEDIntroduction to what EUDAMED is. Understand what is meant by the actor registration. The timelines for the transition of EUDAMED systemSection 4 Unique Device Identification and registrationUDI Introduction. What is it? Why is it needed?UDI The Carrier. Understand the unique device identification carrier. UDI Accredited Organisation. Understand who the current accredited organisations are that can create Unique Device identification carrier standards. UDI timelines. When the UDI carrier needs to be attached to the packaging and devices. Section 5 Classification of in vitro diagnostic medical devicesQualification of in vitro diagnostic medical devices. Determine if the manufacturer is making a medical device. Classification of in vitro diagnostic medical devices Introduction. Understand in vitro diagnostic medical device definitions. This will help the student how to classify a medical device. Rules of in vitro diagnostic medical device classification. Understand the implementation of the rules. IVDR apply in vitro diagnostic medical device rules. Section 6 Conformity assessmentExplain the Conformity assessment path for Class A in vitro diagnostic medical devices. Explain the Conformity assessment path for Class B in vitro diagnostic medical devices. Explain the Conformity assessment path for Class C in vitro diagnostic medical devices. Explain the Conformity assessment path for Class D in vitro diagnostic medical devices. Section 7 Sufficient Clinical dataThe General Safety and Performance Requirements. The Intended purpose. Sufficient clinical Data. Clinical Evaluation. Post Market Performance Follow up (PMPF). Section 8 Post Market Surveillance. Post Market Surveillance. Post-market surveillance report & Periodic safety update. Post-market vigilance. Analysis of vigilance data. Role of Competent Authority & European Commission within Market SurveillanceSection 9 Other ItemsMedical device coordination groupBrexitSwitzerland Mutual Recognition AgreementTurkey and EFTA agreement with the EU. Common SpecificationsThe Rolling plan. European Union Reference LaboratoriesThe benefits of the course will be: Save you time. Really understand regulation in simple terms. Help you prioritizes work to prepare for the IVDR 2017 746 timelines. Understand why regulation was introduced. Know your obligation to the IVDR 2017 746. Know the obligation to EUDAMED and the timelines. Examples of how Unique Device Identification carriers are created. Worked examples how in vitro diagnostic medical devices are classified. Know the conformity assessment route to take for each in vitro diagnostic medical device. Know what sufficient clinical data to collect to be compliant. Understand the market surveillance requirements to allow the in vitro diagnostic medical device to stay in the marketplace. Understand the UK and EU manufacturers responsibility post Brexit. Understand Turkey and the EFTA (Switzerland, Liechtenstein, Norway, and Iceland) manufacturers responsibility regarding the IVDR 2017 746. Understand how the European Union Reference laboratories support the implementation of the IVDR...
Jobs that use Regulatory Compliance
- Bank Compliance Officer
- Chief Of Safety And Protection
- Chief Safety Officer
- Chief Unit Forester
- Compliance Engineer
- Compliance Project Manager
- Compliance Specialist
- Control Inspector
- Environmental Affairs Corporate Director
- Health Inspector
- Interim Chief Executive Officer
- Legal Consultant
- Port Engineer
- Regulatory Administrator
- Regulatory Compliance Director
- Regulatory Compliance Officer
- Regulatory Compliance Specialist
- Regulatory Specialist
- Surveillance Manager
- Water Superintendent
Updated December 8, 2023