Compliance Courses and Certifications

Origem e Evolução Histórica do Compliance

1437 ratings at FGV Educação Executiva

Explore a origem, evolução e conceitos do compliance, analisando legislações internacionais e brasileiras, e compreenda a importância da boa governança nas organizações.

• FGV Educação Executiva
• 6 hours
• On-Demand
• Free Certificate

GDPR in Practice: Compliance and Fines

Explore GDPR through real-world cases on data rights, breaches, and compliance challenges.

• DataCamp
• 2 hours
• On-Demand
• Free Trial Available

LEORON Institute

الإلتزام والتدقيق الداخلي وحوكمة الاحتيال Compliance, Internal Audit and Fraud Governance

تعزيز الامتثال ومكافحة الاحتيال وتحسين التدقيق الداخلي للحفاظ على النزاهة التنظيمية وإدارة المخاطر بفعالية. اكتساب مهارات عملية لتنفيذ ضوابط وإجراءات فعالة.

• edX
• 7 weeks, 2-3 hours a week
• On-Demand
• Free Online Course (Audit)

Governance, Risk, and Compliance

2 ratings at Udacity

This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns.

• Udacity
• 20 hours
• On-Demand
• Paid Course

Compliance versus ethics

Why ethics may have to take precedence over the law.

• OpenLearning
• 1-2 hours
• On-Demand
• Paid Course

Federal Contracting: Ethics Compliance and Enforcement Course

Master ethical principles, laws, and regulations governing federal procurement for contracting professionals and compliance officers working with the U.S. government.

• Graduate School USA
• On-Demand
• $1,050.00

Implement EU DORA: Digital Operational Resilience Act

376 ratings at Udemy

ICT Risk Management, Incident Response, Third-Party Risk, Stress Testing, Compliance Monitoring & Audit Readiness

• Udemy
• 1 hour 18 minutes
• On-Demand
• Paid Course

The Complete Guide To Anti Money Laundering (AML) Compliance

7597 ratings at Udemy

What You Should Know about Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC)

• Udemy
• 1 hour 55 minutes
• On-Demand
• Paid Course

Global Wealth Management: Account Opening, Onboarding, KYC

333 ratings at Udemy

Global Wealth Management and Private Banking: Account Opening, Onboarding, KYC, Compliance. by MTF Institute

• Udemy
• 3 hours 14 minutes
• On-Demand
• Paid Course

ISO/IEC 27001 Lead Auditor for Information Security

327 ratings at Udemy

Advance your information security career by mastering ISMS auditing to ISO/IEC 27001:2022

• Udemy
• 12 hours 15 minutes
• On-Demand
• Paid Course

Cybersecurity Compliance Framework, Standards & Regulations

3465 ratings at Coursera

Comprehensive exploration of cybersecurity principles, standards, and regulations. Covers governance, risk management, compliance frameworks, IT service management, and ethical considerations in AI. Includes hands-on activities and a final project.

• Coursera
• 11 hours 26 minutes
• On-Demand
• Paid Course

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

5729 ratings at Udemy

Learn customer due diligence, EDD, beneficial ownership, sanctions screening, & practical case-base AML Skills

• Udemy
• 1 hour 54 minutes
• On-Demand
• Paid Course

Build EU GDPR data protection compliance from scratch

3431 ratings at Udemy

Preparation for IAPP certifications_FREE GDPR Templates & Documentation - Practical GDPR Blueprint

• Udemy
• 15 hours 27 minutes
• On-Demand
• Paid Course

Medical Devices Regulation in Practice

Gain the fundamental and practical knowledge required for developing medical devices, from design to implementation, in compliance with the European Medical Devices Regulation.

• edX
• 6 weeks, 4-6 hours a week
• On-Demand
• Free Online Course (Audit)

Anti Money Laundering (AML / CFT) Compliance Requirements

2366 ratings at Udemy

Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs

• Udemy
• 3 hours 17 minutes
• On-Demand
• Paid Course