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  2. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    The responsibilities of the chief compliance officer include: Leading enterprise compliance efforts; Designing and implementing internal controls, policies, and procedures to ensure compliance with applicable local, state, and federal laws and regulations, as well as third-party guidelines

  3. Compliance training - Wikipedia

    en.wikipedia.org/wiki/Compliance_training

    Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

  4. List of securities examinations - Wikipedia

    en.wikipedia.org/wiki/List_of_securities...

    Ethiopia Institute of Financial Studies (EIFS) training program; Ghana Stock Exchange (GSE) Securities Courses; Namibia Stock Exchange (NSX) semi-annual Stock-brokering Exams; Nigerian Stock Exchange (NSE) offers a few certificate programs including: Module 1: The role and responsibilities of compliance officers in the capital market

  5. List of professional designations in the United States

    en.wikipedia.org/wiki/List_of_professional...

    Credentialed veterinary nurses can pursue specialized training in one of 16 NAVTA/CVTS approved academies that specialize in subjects such as dentistry, ophthalmology, or internal medicine. Post-nominal titles typically include the specialty academy's abbreviation to indicate subject (e.g., Jane Doe, LVTS, ADVT).

  6. Police officer certification and licensure in the United ...

    en.wikipedia.org/wiki/Police_officer...

    In the United States, certification and licensure requirements for law enforcement officers vary significantly from state to state. [1] [2] Policing in the United States is highly fragmented, [1] and there are no national minimum standards for licensing police officers in the U.S. [3] Researchers say police are given far more training on use of firearms than on de-escalating provocative ...

  7. Oklahoma Council on Law Enforcement Education and Training

    en.wikipedia.org/wiki/Oklahoma_Council_on_Law...

    Provided continuing education programs for all full-time peace officers in the State; Ensure that all agencies approved to conduct their own internal academies meet minimum standards as required by law; Establish guidelines and conduct basic training for reserve peace officers; License and regulate private security industry in the State

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