Safety and Compliance Courses

Skills: POSH Act Knowledge, Harassment Recognition, IC Composition Rules, Complaint Handling, Natural Justice Inquiry, Evidence Evaluation, Inquiry Report Drafting, POSH Policy Drafting, Annual Report Filing, Bystander Intervention

Skills: AML Typology Recognition, Scenario Tuning, Alert Triage, Risk Prioritisation, Transaction Narrative Building, Source of Funds Analysis, Network Analysis, Case Documentation, SAR/STR Drafting, QA Review

Skills: Risk-Based Approach, Identity Verification, Customer Risk Profiling, Source of Funds Analysis, UBO Identification, PEP Screening, Enhanced Due Diligence, Alert Investigation, Sanctions Screening, SAR Writing

Skills: PCI DSS requirement mapping, CDE scoping, Network and config review, Data protection control design, Vuln and patch governance, Access control review, Logging and monitoring oversight, Policy and risk management, PCI validation prep, Remediation planning

Skills: Bribery risk recognition, FCPA provision application, ISO 37001 framework use, ABC risk assessment, Third-party due diligence, Gifts and hospitality control, ABC policy and control design, Speak-up and reporting management, Internal investigation support,

Skills: ICH-GCP Principles, Research Ethics, Trial Role Delegation, Informed Consent, Essential Document Management, ALCOA+ Data Integrity, Adverse Event Reporting, Causality Assessment, Risk-Based Monitoring, Inspection Readiness

Skills: Lawful basis assessment, data subject rights handling, DPIA execution, privacy by design, breach response, RoPA documentation, vendor risk assessment, cross-border transfer compliance, regulatory audit readiness, compliance program management

Skills: Fraud Triangle Analysis, Scheme Identification, Red Flag Recognition, Ratio Analysis, Evidence Handling, Fraud Interviewing, Transaction Tracing, Fraud Risk Assessment, Internal Control Design, Fraud Report Writing

  4.68 4.7K+ Learners 2.15 hrs

Skills: AML & Financial Crime, Money Laundering Stages, BSA & PATRIOT Act, AML Act 2020, FinCEN & FATF, Five Pillars, Risk-Based Approach, KYC, CDD/EDD, Beneficial Ownership, PEPs, Transaction Monitoring, SARs & CTRs, Sanctions & OFAC, Compliance Culture

  4.85 955 Learners 2 hrs

Skills: Food Safety Fundamentals, Foodborne Illness, The Four Hazards, The Big 6 Pathogens, FAT TOM, TCS Foods, Highly Susceptible Populations, Personal Hygiene, Handwashing, Glove Use, Illness Reporting & Exclusion, Temperature Danger Zone

  4.68 630 Learners 1 hr

Skills: Hazard spotting, visual scanning, blind-spot checks, IPDE decision-making, space management, stopping-distance judgment, intersection safety, distraction control, bad-weather driving, emergency response

  4.57 561 Learners 2.5 hrs

Skills: Scene safety assessment, EMS activation, adult CPR, child and infant CPR, AED operation, choking response, bleeding and wound control, shock and anaphylaxis care, burn and fracture care, stroke and heart attack recognition

  4.52 487 Learners 2 hrs

Skills: HIPAA Fundamentals, PHI & ePHI, Business Associate Agreements (BAAs), The Privacy Rule, Security Risk Analysis (SRA), Everyday PHI Protection, 4-Factor Risk Assessment, Breach Notification Rule, Incident Reporting, HIPAA Enforcement, Penalty Tiers

  4.73 403 Learners 2.5 hrs

Skills: Aspect & impact assessment, EMS documentation, compliance obligation tracking, internal auditing, root cause analysis, corrective action planning, EPA regulatory mapping, environmental objective-setting, emergency preparedness, certification readiness

  4.85 358 Learners 2.5 hrs

Skills: Hazard identification, risk assessment, OSHA-ISO mapping, leadership engagement, worker participation, documentation control, operational risk control, emergency planning, internal auditing, certification readiness

  4.88 354 Learners 2.5 hrs

Skills: GRC foundations, Corporate governance insight, ERM framework use, Risk assessment design, Risk response planning, Compliance program design, Regulatory impact analysis, GRC tech and analytics use, Audit and reporting support, Integrated GRC