CPD Courses
See the latest Legal Services CPD courses from the Legal industry
Showing 48 of 431 results
Legal Services
Metodología de investigación y cooperación interna...
PetroShore Compliance Business School
El curso se centra en los enfoques metodológicos y las estrategias de cooperación internacional nece...
Online Course
Legal Services
Determinantes de la Demanda y la Oferta (Énfasis e...
PetroShore Compliance Business School
Esta formación está diseñada para proporcionarle los conocimientos y habilidades necesarios para com...
Online Course
Legal Services
Protección de datos clínicos - E070
PetroShore Compliance Business School
Este curso sobre Protección de Datos Clínicos es ideal para quienes deseen adquirir un conocimiento...
Online Course
Legal Services
Sistema Ético interno - E077
PetroShore Compliance Business School
Este curso de formación ofrece una visión global del Sistema Ético Interno y su aplicación en las or...
Online Course
Legal Services
Elementos para un Programa de Cumplimiento Normati...
PetroShore Compliance Business School
Esta formación está diseñada para proporcionarle los elementos esenciales que componen un programa e...
Online Course
Legal Services
Evolución de la FCPA - E095
PetroShore Compliance Business School
Esta formación proporcionará una visión general de la FCPA; su evolución y los principales aspectos...
Online Course
Legal Services
Fraudes por Corrupción - E097
PetroShore Compliance Business School
En este curso nos centraremos en las implicaciones del fraude por corrupción; los signos y señales d...
Online Course
Legal Services
Fraudes Por Apropiación y Desvío de Activos - E09...
PetroShore Compliance Business School
En esta formación; nos centraremos en el fraude patrimonial; que es el uso fraudulento de la informa...
Online Course
Legal Services
Prevención Situacional del Delito - E018
PetroShore Compliance Business School
En esta formación nos centraremos en comprender el PSD; las distintas estrategias que pueden utiliza...
Online Course
Legal Services
Victimología - E020
PetroShore Compliance Business School
Este curso foi concebido para fornecer uma visão geral da teoria da vitimologia e a sua aplicação em...
Online Course
Legal Services
Nacimiento de la Criminología Corporativa o Empres...
PetroShore Compliance Business School
Este curso é essencial para qualquer pessoa que deseje desenvolver as competências necessárias para...
Online Course
Legal Services
Introducción a la Gestión de Proveedores- E155
PetroShore Compliance Business School
Esta formación introduce a los participantes en el concepto y la práctica de la gestión de proveedor...
Online Course
Legal Services
Restorative Justice Art: Supporting Migrant Integr...
Restorative Justice for All International Institute
This evidence-based e-course aims to train educators; creative and cultural professionals working wi...
Online Course
Legal Services
Gestión de Proveedores - E156
PetroShore Compliance Business School
Este curso de Gestión de Proveedores está diseñado para proporcionar una visión general y detallada...
Online Course
Legal Services
Anti Bribery and Corruption (Isle of Man) - Execut...
DQ Advocates
An e-learning course designed to cover the key elements of Anti Bribery and Corruption. It has been...
Online Course
Legal Services
Escuela de Chicago y sus Teorías - E034
PetroShore Compliance Business School
La Escuela de Chicago fue una escuela de pensamiento sociológico que exploró el entorno urbano y se...
Online Course
Legal Services
The Building Safety Act Learning Course
Ridgemont Legal Services
The Building Safety Act; possibly the most important construction legislation in a generation; seeks...
Online Course
Legal Services
Anti Bribery and Corruption (Isle of Man) - Operat...
DQ Advocates
An e-learning course designed to cover the key elements of Anti Bribery and Corruption. It has been...
Online Course
Legal Services
Lenguaje no verbal - E035
PetroShore Compliance Business School
Este curso está diseñado para ayudar a los participantes a comprender cómo el comportamiento no verb...
Online Course
Legal Services
Anti-Money Laundering (Isle of Man) - Operational
DQ Advocates
An e-learning Anti-Money Laundering course. It has been created for the Isle of Man and tailored to...
Online Course
Legal Services
Empowering migrants and refugees: Employment; IT a...
Restorative Justice for All International Institute
This unique and highly interactive e-course aims to empower migrant and refugees in their integratio...
Online Course
Legal Services
Introducción al Big Data - E055
PetroShore Compliance Business School
Nesta capacitação incidiremos sobre os elementos essenciais de conhecimento de Big Data; assim como...
Online Course
Legal Services
Data Protection (Isle of Man) - Executive
DQ Advocates
An e-learning course designed to cover the key elements of data protection law. It has been created...
Online Course
Legal Services
Elaboración de Informe sobre Fraude - E108
PetroShore Compliance Business School
O curso de laboração de Relatórios sobre Fraudes foi concebido para equipar os utilizadores com os c...
Online Course
Legal Services
Data Protection (Isle of Man) - Operational
DQ Advocates
An e-learning course designed to cover the key elements of data protection law. It has been created...
Online Course
Legal Services
GRC (Governance; Risk & Compliance) com ênfase ANS
PetroShore Compliance Business School
Aspectos Introdutórios da Resolução Normativa 443/2019 (ANS); Práticas Minimas de Governança para as...
Online Course
Legal Services
Working in a Regulated Environment (Isle of Man) -...
DQ Advocates
An e-learning course designed to cover the multitude of statutory regulatory duties. It has been cre...
Online Course
Legal Services
GRC (Governance; Risk & Compliance) com ênfase SU...
PetroShore Compliance Business School
Aspectos Introdutórios da Circular SUSEP 517 e 521; Práticas Mínimas de Governança para as entidades...
Online Course
Legal Services
esphr – Understanding Shared Parental Leave – HR E...
esphr
This course is aimed at HR Managers and Senior Managers. This module will help Managers understand t...
Online Course
Legal Services
Working in a Regulated Environment (Isle of Man) -...
DQ Advocates
An e-learning course designed to cover the multitude of statutory regulatory duties. It has been cre...
Online Course
Legal Services
GRC (Governance; Risk & Compliance) com ênfase na...
PetroShore Compliance Business School
Aspectos Introdutórios da Lei 13303/2016 (Lei das Estatais); Práticas Mínimas de Governança para emp...
Online Course
Legal Services
Gestão Integrada de Riscos – Enfoque na Res. 4557/...
PetroShore Compliance Business School
Aspectos Introdutórios da Resolução CMN 4557/2017; Práticas Mínimas de Governança para as instituiçõ...
Online Course
Legal Services
Prevenção à Lavagem de Dinheiro (abordagem com foc...
PetroShore Compliance Business School
Conceitos de lavagem de dinheiro e financiamento ao terrorismo; A lavagem de dinheiro e sua relação...
Online Course
Legal Services
Gestão de Continuidade de Negócios - GCN (ênfase e...
PetroShore Compliance Business School
Aspectos Introdutórios da Seção III da Resolução CMN 4557 - Gestão de Continuidade de Negócios; Proc...
Online Course
Legal Services
Dismistificando o COSO ERM
PetroShore Compliance Business School
Aspectos Introdutórios do COSO (Comittee of Sponsoring Organizations); Modelo integrado: análise do...
Online Course
Legal Services
Compliance Trabalhista
PetroShore Compliance Business School
Conceito de Compliance; Papel e a importância da prática da conformidade e seus principais benefício...
Online Course
Legal Services
Preventing violent radicalisation in criminal just...
Restorative Justice for All International Institute
This e-course aims to train professionals working in formal (e.g. prisons; probation; police) and in...
Online Course
Legal Services
Auditoria Continua e as 3 linhas de defesa do IIA
PetroShore Compliance Business School
Princípios do Modelo das Três Linhas (criando e protegendo valor); Papéis e responsabilidades da gov...
Online Course
Legal Services
Understanding GDPR (UK)
Peninsula Business Services
General Data Protection Regulation (GDPR); is a set of rules drafted by the EU. All EU Member States...
Online Course
Legal Services
Auditoria Baseada em Riscos
PetroShore Compliance Business School
Conceito da Metodologia ABR (Auditoria Baseada em Riscos); Principais benefícios para as empresas; A...
Online Course
Legal Services
Understanding GDPR (IE)
Peninsula Business Services
General Data Protection Regulation (GDPR); is a set of rules drafted by the EU. All EU Member States...
Online Course
Legal Services
Contabilidade para não Contadores
PetroShore Compliance Business School
Conceitos atualizados de Contabilidade; Funcionamento e a importância da Contabilidade; Principais u...
Online Course
Legal Services
Governança Corporativa na prática: principais aspe...
PetroShore Compliance Business School
Novos atributos de valores das empresas e o papel da governança moderna; Conceito moderno de governa...
Online Course
Legal Services
Data Protection Essentials for Schools
GDPRiS - GDPR in Schools
Data protection takes a key part in safeguarding children. This training offers school staff; in all...
Online Course
Legal Services
O papel do Conselho de Administração e sua atuação...
PetroShore Compliance Business School
Responsabilidades e Composição do CA; Conselheiros de Administração do futuro: competências em Gover...
Online Course
Legal Services
O papel do Conselho Fiscal e sua atuação nas empre...
PetroShore Compliance Business School
Responsabilidades e Composição do CF; Fundamento; finalidade e atuação do Conselho Fiscal; Conselhei...
Online Course
Legal Services
Lei 12.846/13 e Decreto 8.420/15 - Programa de int...
PetroShore Compliance Business School
Principais conceitos e bases teóricas (pilares); Atual cenário brasileiro (Lei 12.846 e Decreto 8420...
Online Course
Legal Services
Fraudes Corporativas e o papel dos gestores
PetroShore Compliance Business School
Fraudes nas grandes corporações; COSO ERM como resposta as fraudes; Conceitos; Tipos e Classificaçõe...