2037 Audit courses

ABOUT COURSE Why should you enrol in the course? This course will provide you with a comprehensive overview of EU customs and compliance. You will learn about the different types of customs clearance, the Authorised Economic Operator (AEO) program, customs classification, rules of origin, and more. Whether you are new to EU customs or you want to brush up on your knowledge, this course is for you. Learning outcomes of the course By the end of this course, you will be able to: * Understand the basics of EU customs and compliance * Identify the different types of customs clearance * Describe the Authorised Economic Operator (AEO) program * Classify goods correctly * Apply rules of origin * Use the Customs Decision System (CDS) * Prepare for customs audits Target audience This course is ideal for: * Importers and exporters * Customs brokers * Logistics professionals * Compliance officers * Anyone who wants to learn about EU customs and compliance Requirements for the course * No prior experience with EU customs is required * Access to a computer with an internet connection Curriculum The course is divided into the following modules: * Introduction to EU customs * Import and export customs clearance * Authorised Economic Operator (AEO) program * Customs classification * Binding Tariff Information (BTI) * Economic procedures * Comprehensive Guarantee * Rules of origin and export simplifications * EIDR Full Customs Clearance Waiver * Customs Decision System (CDS) * Customs audits * Carrier/Broker and Airline Handlers role/ Transit This online course is a comprehensive and easy-to-follow guide to EU customs and compliance. Whether you are a beginner or an experienced professional, you will learn something new from this course. If you are interested in learning about EU customs and compliance, I encourage you to enrol in this course today. WHAT WILL YOU LEARN? * Import and Export Customs Brokerage * Authorised Economic Operator (AEO) * Customs Import Duty Reduction Program Procedures * Customs Import and Export Simplified Procedures * Country of Origin * Binding Tariff Information (BTI) * Customs Compliance * Customs I.T. Systems * Customs Classifications COURSE CONTENT INTRODUCTION * COURSE PREVIEW - UPDATED AND IMPROVED AUDIO * INTRODUCTION AND LAYOUT OF THIS COURSE IMPORT AND EXPORT CUSTOMS CLEARANCE VIA BROKERAGE OR INHOUSE FUNCTION * IMPORT AND EXPORT CUSTOMS CLEARANCE VIA BROKERAGE OR INHOUSE FUNCTION AUTHORIZED ECONOMIC OPERATOR (AEO) OVERVIEW * AUTHORIZED ECONOMIC OPERATOR (AEO) OVERVIEW CUSTOMS CLASSIFICATION DATABASE * CUSTOMS CLASSIFICATION DATABASE BINDING TARIFF INFORMATION (BTI) * BINDING TARIFF INFORMATION (BTI) ECONOMIC PROCEDURES (INWARD PROCESSING, END USE, WAREHOUSE BOND) * ECONOMIC PROCEDURES (INWARD PROCESSING, END USE, WAREHOUSE BOND) [PART - 1] * ECONOMIC PROCEDURES (INWARD PROCESSING, END USE, WAREHOUSE BOND) [PART - 2] COMPREHENSIVE GUARANTEE * COMPREHENSIVE GUARANTEE RULES OF ORIGIN / EXPORT SIMPLIFICATIONS (CERTIFICATE OF ORIGIN, ATR-1, SUPPLY) * RULES OF ORIGIN / EXPORT SIMPLIFICATIONS (CERTIFICATE OF ORIGIN, ATR-1, SUPPLY) EIDR FULL CUSTOMS CLEARANCE WAIVER * EIDR FULL CUSTOMS CLEARANCE WAIVER CUSTOMS DECISION SYSTEM (CDS) * CUSTOMS DECISION SYSTEM (CDS) CUSTOMS AUDITS * CUSTOMS AUDITS CARRIER/BROKER AND AIRLINE HANDLERS ROLE/TRANSIT * CARRIER/BROKER AND AIRLINE HANDLERS ROLE/TRANSIT A course by Jason Roche Customs Trade Compliance and International Logistics Xpert Learning Audience The course is ideally suited to beginners who have an interest in the area of Customs Trade Compliance and also students with some customs experience but who may not have had exposure to all areas of EU customs.

ABOUT COURSE LEARN COMPLIANCE AND RISK ANALYSIS WITH THIS COMPLIANCE AND RISK MANAGEMENT TRAINING COURSE TO ENHANCE YOUR ORGANIZATION'S OPERATION Do you want to be confident in your ability to manage compliance and risk? Are you ready to protect your organization from the many compliance issues and risks? Compliance and Risk Management Training Course by Xpert Learning will teach you how to identify, assess and mitigate compliance issues and risks. It also helps to develop a Robust Compliance and Risk Management System.   Globally, businesses continue to face challenges and risks associated with dynamic economic and market environments. This has led to the adoption of more stringent standards and regulations, which are increasingly changing how organisations manage their operations. The compliance function of an organisation has never been more important, as it now needs to proactively govern everything from internal policies to employee behaviour. LEARNING OUTCOMES * Achieve enhanced Compliance Management knowledge and the ability to design a compliance risk management plan considering the regulatory risks * Learn about the five basic elements of compliance. * Learn how to Identify different sources of risk. * Understand the foundations of Compliance Risk Management CRM in an organization and how to manage the compliance risks * Improve business performance by implementing systems and structures that support effective risk management This short course teaches you the skills to create a culture of ethical compliance in your organisation. Over eight modules, you'll gain an in-depth understanding of compliance risk analysis and management that can be applied to your own context. Ensure the long-term sustainability of your business by adhering to regulations, implementing policies, and developing a strategic approach to managing compliance risk. This course is designed to help you understand the key issues of compliance and risk management. You will learn how to identify, assess and mitigate compliance issues and risks and develop a robust Compliance and Risk Management System. The course is suitable for both individuals seeking an understanding of the area, as well as professionals required to maintain, alter, and improve compliance systems within their organisations. WHAT WILL YOU LEARN? * Achieve enhanced Compliance Management knowledge and the ability to design a compliance risk management plan considering the regulatory risks * Learn about the five basic elements of compliance. * Learn how to Identify different sources of risk. * Understand the foundations of Compliance Risk Management CRM in an organization and how the compliance risks are managed * Improve business performance by implementing systems and structures that support effective risk management COURSE CONTENT INTRODUCTION TO COMPLIANCE AND RISK MANAGEMENT * INTRODUCTION TO COMPLIANCE AND RISK MANAGEMENT FUNDAMENTALS OF COMPLIANCE AND RISK MANAGEMENT * FUNDAMENTALS OF COMPLIANCE AND RISK MANAGEMENT PART 1 * FUNDAMENTALS OF COMPLIANCE AND RISK MANAGEMENT PART 2 ELEMENTS OF COMPLIANCE * ELEMENTS OF COMPLIANCE COMPLIANCE MANAGEMENT SYSTEM (CMS) * COMPLIANCE MANAGEMENT SYSTEM (CMS) COMPLIANCE AND ETHICS * COMPLIANCE AND ETHICS INTRODUCTION TO RISK MANAGEMENT * INTRODUCTION TO RISK MANAGEMENT RISK MANAGEMENT PROCESS * RISK MANAGEMENT PROCESS THE FUNDAMENTALS OF OPERATIONAL RISK MANAGEMENT CONCLUSION A course by Xpert Learning RequirementsWillingness to learn how companies work to manage Compliance and Risks. Basic knowledge of Risk Management, Compliance and Governance Structure will help, but not mandatory. Audience Compliance Officers Risk Managers Managers and Supervisors Business Owners and Entrepreneurs Students and Graduates Auditors and Consultants Anyone Interested in Compliance and Risk Management AUDIENCE * Compliance Officers * Risk Managers * Managers and Supervisors * Business Owners and Entrepreneurs * Students and Graduates * Auditors and Consultants * Anyone Interested in Compliance and Risk Management

This course is your key to fostering a culture of safety and well-being. Ensure a productive, healthy work environment for everyone.

Designed for professional B2B salespeople to develop a modern approach to winning business

CORE is a professional level training company in physical theatre and acting with a solid emphasis on the classical “Theatre Apprenticeship” training model. With 30+ years experience and using proven training methods, combined with our unique mentoring approach, we develop the whole person, in order to equip our trainees to identify their God-given calling and use their gifts to impact culture and society for good. EQUIPPING YOU FOR LIFE One of our unique qualities lies in our ability to identify your strengths, regardless of your experience and training, and develop you further. You will be challenged, receive practical skills and confidence to make your next step, whether you want to take qualifications with Trinity College London, train as a teacher or get an agent as you step into the challenging world of the performing arts. Training groups are kept small to ensure individual attention and you receive a wealth of transferrable skills to equip you for life in the workplace. OUR UNIQUE APPROACH CORE's uniqueness lies in our attention to individual coaching, personal and professional development whilst maintaining a culture of excellence and rigorous discipline. We engage trainees in professional productions for on and off stage experience, and in collaborative works with other artists and musicians. Admission is by audition only (min age 16) no educational qualifications required, as admission is based on Potential, Passion and Perseverance that are essentials required to thrive in this industry and in life!

CORE is a professional level training company in physical theatre and acting with a solid emphasis on the classical “Theatre Apprenticeship” training model. With 30+ years experience and using proven training methods, combined with our unique mentoring approach, we develop the whole person, in order to equip our trainees to identify their God-given calling and use their gifts to impact culture and society for good. EQUIPPING YOU FOR LIFE One of our unique qualities lies in our ability to identify your strengths, regardless of your experience and training, and develop you further. You will be challenged, receive practical skills and confidence to make your next step, whether you want to take qualifications with Trinity College London, train as a teacher or get an agent as you step into the challenging world of the performing arts. Training groups are kept small to ensure individual attention and you receive a wealth of transferrable skills to equip you for life in the workplace. OUR UNIQUE APPROACH CORE's uniqueness lies in our attention to individual coaching, personal and professional development whilst maintaining a culture of excellence and rigorous discipline. We engage trainees in professional productions for on and off stage experience, and in collaborative works with other artists and musicians. Admission is by audition only (min age 16) no educational qualifications required, as admission is based on Potential, Passion and Perseverance that are essentials required to thrive in this industry and in life!

CORE is a professional level training company in physical theatre and acting with a solid emphasis on the classical “Theatre Apprenticeship” training model. With 30+ years experience and using proven training methods, combined with our unique mentoring approach, we develop the whole person, in order to equip our trainees to identify their God-given calling and use their gifts to impact culture and society for good. EQUIPPING YOU FOR LIFE One of our unique qualities lies in our ability to identify your strengths, regardless of your experience and training, and develop you further. You will be challenged, receive practical skills and confidence to make your next step, whether you want to take qualifications with Trinity College London, train as a teacher or get an agent as you step into the challenging world of the performing arts. Training groups are kept small to ensure individual attention and you receive a wealth of transferrable skills to equip you for life in the workplace. OUR UNIQUE APPROACH CORE's uniqueness lies in our attention to individual coaching, personal and professional development whilst maintaining a culture of excellence and rigorous discipline. We engage trainees in professional productions for on and off stage experience, and in collaborative works with other artists and musicians. Admission is by audition only (min age 16) no educational qualifications required, as admission is based on Potential, Passion and Perseverance that are essentials required to thrive in this industry and in life!

Duration 4 Days 24 CPD hours This course is intended for Information Assurance Managers/Auditors System Implementors/administrators IT Administrators Auditors/Auditees Federal Agencies/Contractors Security Vendors and Consulting Groups Overview Upon completion, the IS20 Security Controls candidate will be able to not only competently take the IS20 Controls exam but will also have an understanding of how to implement the top 20 most critical controls in the work place. IS20 controls are the Top Twenty Most Critical Security Controls in Information Technology.ÿ This 4 day training course covers proven tools and methodologies needed to execute and analyze the Top Twenty Most Critical Security Controls. Nearly all organizations that maintain sensitive information are adopting these Security Controls. These controls were chosen by leading government and private organizations who are experts on how attacks work and what can be done to prevent them from happening. The controls were selected as the best way to block known attacks as well as help search for and alleviate any damage from the attacks that are successful. This course allows the security professional to see how to implement controls in an existing network through highly effective and economical automation. For management, this training is the best way to distinguish how you will assess whether these security controls are effectively being administered. INTRODUCTION * Critical Control 1 * Critical Control 2 * Critical Control 3 * Critical Control 4 * Critical Control 5 * Critical Control 6 * Critical Control 7 * Critical Control 8 * Critical Control 9 * Critical Control 10 * Critical Control 11 * Critical Control 12 * Critical Control 13 * Critical Control 14 * Critical Control 15 * Critical Control 16 * Critical Control 17 * Critical Control 18 * Critical Control 19 * Critical Control 20

Duration 2.25 Days 13.5 CPD hours This course is intended for The job roles best suited to the material in this course are: sales personnel, accountants, administrators, auditors, lab assistants, office job positions. Overview Work with functions. Work with lists. Analyze data. Visualize data with charts. Use PivotTables and PivotCharts. Work with multiple worksheets and workbooks. Share and protect workbooks. Automate workbook functionality. Use Lookup functions and formula auditing. Forecast data. Create sparklines and map data This course provides the knowledge to create advanced workbooks and worksheets that can deepen the understanding of organizational intelligence. The ability to analyze massive amounts of data, extract actionable information from it and present that information to decision makers. In addition this course will give you the ability to collaborate with colleagues, automate complex or repetitive tasks and use conditional logic to construct and apply elaborate formulas and functions which will allow you to work through a lot of data and generate the answers that your organisation needs. WORKING WITH FUNCTIONS * Topic A: Work with Ranges * Topic B: Use Specialized Functions * Topic C: Work with Logical Functions * Topic D: Work with Date and Time Functions * Topic E: Work with Text Functions WORKING WITH LISTS * Topic A: Sort Data * Topic B: Filter Data * Topic C: Query Data with Database Functions * Topic D: Outline and Subtotal Data ANALYZING DATA * Topic A: Create and Modify Tables * Topic B: Apply Intermediate Conditional Formatting * Topic C: Apply Advanced Conditional Formatting VISUALIZING DATA WITH CHARTS * Topic A: Create Charts * Topic B: Modify and Format Charts * Topic C: Use Advanced Chart Features USING PIVOTTABLES AND PIVOTCHARTS * Topic A: Create a PivotTable Topic B: Analyze PivotTable Data Topic C: Present Data with PivotCharts Topic D: Filter Data by Using Timelines and Slicers WORKING WITH MULTIPLE WORKSHEETS AND WORKBOOKS * Topic A: Use Links and External References * Topic B: Use 3-D References * Topic C: Consolidate Data SHARING AND PROTECTING WORKBOOKS * Topic A: Collaborate on a Workbook * Topic B: Protect Worksheets and Workbooks AUTOMATING WORKBOOK FUNCTIONALITY * Topic A: Apply Data Validation * Topic B: Search for Invalid Data and Formulas with Errors * Topic C: Work with Macros USING LOOKUP FUNCTIONS AND FORMULAS AUDITING * Topic A: Use Lookup Functions * Topic B: Trace Cells * Topic C: Watch and Evaluate Formulas FORECASTING DATA * Topic A: Determine Potential Outcomes Using Data Tables * Topic B: Determine Potential Outcomes Using Scenarios * Topic C: Use the Goal Seek Feature * Topic D: Forecast Data Trends CREATING SPARKLINES AND MAPPING DATA * Topic A: Create Sparklines * Topic B: Map Data

Duration 2 Days 12 CPD hours This course is intended for Data Protection Officers Data Protection Managers Auditors Legal Compliance Officers Security Manager Information Managers Anyone involved with data protection processes and programmes Overview Principles of Privacy Program Management is the how-to training on implementing a privacy program framework, managing the privacy program operational lifecycle and structuring a knowledgeable, high-performing privacy team. Those taking this course will learn the skills to manage privacy in an organization through process and technology?regardless of jurisdiction or industry. The Principles of Privacy Program Management training is based on the body of knowledge for the IAPP?s ANSI accredited Certified Information Privacy Manager (CIPM) certification program. Founded in 2000, the IAPP is the world?s largest and most comprehensive privacy resource with a mission to define, support and improve the Privacy profession globally. Every organization has data protection needs. Every day, we access, share and manage data across companies, continents and the globe. Knowing how to implement a privacy program is an invaluable skill that will help you protect your organization?s data?and take your career to the next level. Our Principles of Privacy Program Management training is the premier course on implementing a privacy program framework, managing the privacy program operational lifecycle and structuring a privacy team. INTRODUCTION TO PRIVACY PROGRAM MANAGEMENT * Privacy program management responsibilities * Accountability in privacy program management PRIVACY GOVERNANCE * Considerations for developing and implementing a privacy program * Position of the privacy function within an organization * Role of the DPO * Program scope and charter * Privacy strategy * Support and ongoing involvement of key functions and privacy frameworks APPLICABLE LAWS AND REGULATIONS * The regulatory environment * Common elements across jurisdictions * Strategies for aligning compliance with organizational strategy DATA ASSESSMENTS * Practical processes for creating and using data inventories/maps * Generating and applying gap analyses * Privacy assessments * Privacy impact assessments/data protection impact assessments * Vendor assessments POLICIES * Common types of privacy-related policies * Policy components * Strategies for implementation DATA SUBJECT RIGHTS * Operational considerations for communicating and ensuring data subject rights * Privacy notice * Choice and consent * Access and rectification * Data portability * Erasure TRAINING AND AWARENESS * Developing privacy training and awareness programs * Implementing privacy training and awareness programs PROTECTING PERSONAL INFORMATION * Holistic approach to protecting personal information * Privacy by design DATA BREACH INCIDENT PLANS * Planning for a data security incident or breach * Responding to a data security incident or breach MONITORING AND AUDITING PROGRAM PERFORMANCE * Common practices for monitoring privacy program performance * Measuring, analyzing and auditing privacy programs ADDITIONAL COURSE DETAILS: Nexus Humans Certified Information Privacy Manager (CIPM) training program is a workshop that presents an invigorating mix of sessions, lessons, and masterclasses meticulously crafted to propel your learning expedition forward. This immersive bootcamp-style experience boasts interactive lectures, hands-on labs, and collaborative hackathons, all strategically designed to fortify fundamental concepts. Guided by seasoned coaches, each session offers priceless insights and practical skills crucial for honing your expertise. Whether you're stepping into the realm of professional skills or a seasoned professional, this comprehensive course ensures you're equipped with the knowledge and prowess necessary for success. While we feel this is the best course for the Certified Information Privacy Manager (CIPM) course and one of our Top 10 we encourage you to read the course outline to make sure it is the right content for you. Additionally, private sessions, closed classes or dedicated events are available both live online and at our training centres in Dublin and London, as well as at your offices anywhere in the UK, Ireland or across EMEA.