This NEW program will discuss OSINT definitions & applications in a regulatory world; including what is permissible under the law; useful tools and techniques for the compliance and investigation environment; […]
Join us at the RCEC Annual Forum for a day of learning and networking, with fellow regulatory/compliance industry professionals!
Regulatory Compliance Fundamentals is a 40-hour (5 days conducted once per week to ease workplace impacts) training program specifically designed for newer regulatory and enforcement personnel or those looking for a […]
Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it. This technical program identifies regulatory actions, quasi-criminal actions, […]
All Regulatory personnel need to speak with people to be successful in their role. This one day course has been developed for staff in any regulatory role, whether or not […]
This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this […]
This program will help navigate the ever increasing judicial scrutiny around Charter protections pertaining to searches. In this program learners will be taken beyond the basic elements of search warrant […]
Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it. This technical program identifies regulatory actions, quasi-criminal actions, […]
This is a very valuable 3 day course. Are you required to conduct interviews with stakeholders, licensees, witnesses, victims or accused persons? Interviewing entails a host of skills that need […]
This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this […]
Ce programme technique identifie les actions réglementaires, les gestes quasi-criminels et le moment où une action réglementaire (ou inspection) devient une enquête criminelle ou quasi-criminelle. Ce programme vous aidera à […]
Regulatory Compliance Fundamentals is a 40-hour (5 days conducted once per week to ease workplace impacts) training program specifically designed for newer regulatory and enforcement personnel or those looking for a […]