Applying Psychological Science to Law Enforcement Training Course

Description:

Basel III is a global regulatory standard on bank capital adequacy, stress testing and market liquidity risk. Having initially been agreed upon by the Basel Committee on Banking Supervision in 2010–11, changes to The Accord have extended implementation to 31st March 2019. Basel III strengthens bank capital requirements by increasing bank liquidity and decreasing bank leverage.
Basel III differs from Basel I & II in that it requires different levels of reserves for different forms of deposits and other types of borrowings, so it does not supersede them so much as it does work alongside Basel I and Basel II.
This complex and constantly changing landscape can be hard to keep up with, our course and training will help you manage likely changes and their impact on your institution. We are accredited with and a training partner to the Basel Certification Institute and as such the quality and suitability of our training and material is guaranteed to be up to date and effective

Objectives:

• Preparation for the Certified Basel Professional Examination.
• Define hands-on strategies and techniques for the definition, measurement, analysis, improvement, and control of operational risk within a banking organization.

Target Audience:

• Board members with risk responsibilities
• CROs and Heads of Risk Management
• Members of the Risk Management team
• Compliance, legal and IT support staff
• Equity and Credit Analysts
• Portfolio Managers
• Rating Agency Analysts

Overview:

• Introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations for market, credit, counterparty and liquidity risk
• Stress testing for various risk measures including how to formulate and deliver stress tests
• The likely effects of Basel III on the international banking industry, including demonstrations of its practical application
• Need For The New Basel Norms
• The Basel III Norms
• Objectives of The Basel III Norms
• Basel III – Timeline

This instructor-led, live training in Spain (online or onsite) is aimed at advanced-level professionals who wish to gain a comprehensive understanding of fraud examination concepts and prepare for the Certified Fraud Examiner (CFE) exam.

By the end of this training, participants will be able to:

• Gain comprehensive knowledge of fraud examination principles and the fraud examination process.
• Learn to identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal environment related to fraud, including the legal elements of fraud, relevant laws, and regulations.
• Acquire practical skills in conducting fraud investigations, including evidence collection, interviewing techniques, and data analysis.
• Learn to design and implement effective fraud prevention and deterrence programs within organizations.
• Gain confidence and knowledge to successfully pass the Certified Fraud Examiner (CFE) exam.

Description:

This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance awarded by ISACA. It is designed for professionals responsible for managing IT governance or with significant advisory or assurance responsibility for IT governance.
Achieving CGEIT status will provide you with wider recognition in the marketplace, as well as increased influence at executive level.

Objectives:

This seminar has been designed to prepare Delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding to be better prepared to pass the exam, as defined by ISACA.

Target Audience:

Our training course is for IT and business professionals, with significant IT governance experience who are undertaking the CGEIT exam.

Description:

Disclaimer: Please be advised that this updated CISM exam content outline is applicable to exams starting 1 June 2022.

CISM® is the most prestigious and demanding qualification for Information Security Managers around the globe today. This qualification provides you with a platform to become part of an elite peer network who have the ability to constantly learn and relearn the growing opportunities/ challenges in Information Security Management.

Our CISM training methodology provides an in-depth coverage of contents across the Four CISM domains with a clear focus on building concepts and solving ISACA released CISM exam questions. The course is an intense training and hard-core exam preparation for ISACA’s Certified Information Security Manager (CISM®) Examination.

Our instructors encourage all attending delegates to go through the ISACA released CISM QA&E (Questions, Answers and Explanations) as exam preparation. The QA&E is exceptional in helping delegates understand the ISACA style of questions, approach to solving these questions and it helps rapid memory assimilation of the CISM concepts during live classroom sessions.
All our trainers have extensive experience in delivering CISM training. We will thoroughly prepare you for the CISM examination.

Goal:

The ultimate goal is to pass your CISM examination first time.

Objectives:

• Use the knowledge gained in a practical manner beneficial to your organisation
• Establish and maintain an Information security governance framework to achieve your organization goals and objectives
• Manage Information risk to an acceptable level to meet the business and compliance requirements
• Establish and maintain information security architectures (people, process, technology)
• Integrate information security requirements into contracts and activities of third parties/ suppliers
• Plan, establish and manage the capability to detect, investigate, respond to and recover from information security incidents to minimize business impact

Target Audience:

• Security professionals with 3-5 years of front-line experience
• Information security managers or those with management responsibilities
• Information security staff, information security assurance providers who require an in-depth understanding of information security management including: CISO’s, CIO’s, CSO’s, privacy officers, risk managers, security auditors and compliance personnel, BCP / DR personnel, executive and operational managers responsible for assurance functions

A thorough, practical, 3 day course designed to provide the knowledge and skills required to manage information security, information assurance or information risk based processes. The CISMP course is aligned with the latest national information assurance frameworks (IAMM), as well as ISO/IEC 27002 & 27001; the code of practice and standard for information security. This course is a CESG Certified Training (CCT) course.

The course follows the latest BCS syllabus and prepares delegates for the 2 hour multiple choice BCS examination.

This qualification provides delegates with detailed knowledge of the concepts relating to information security; (confidentiality, integrity, availability, vulnerability, threats, risks and countermeasures), along with an understanding of current legislation and regulations which impact information security management. Award holders will be able to apply the practical principles covered throughout the course ensuring normal business processes become robust and more secure.

This instructor-led, live training in Spain (online or onsite) is aimed at payment services compliance professionals who wish to create, implement, and enforce a compliance program within an organization.

By the end of this training, participants will be able to:

• Understand the rules set forth by government regulators for payment service providers.
• Create the internal policies and procedures needed to satisfy government regulations.
• Implement a compliance program that adheres to relevant laws.
• Ensures that all corporate processes and procedures comply with the compliance program.
• Uphold the business's reputation while protecting it from lawsuits.

This instructor-led, live training in Spain (online or onsite) is aimed at intermediate-level cybersecurity professionals who wish to enhance their understanding of GRC frameworks and apply them to secure and compliant business operations.

By the end of this training, participants will be able to:

• Understand the key components of cybersecurity governance, risk, and compliance.
• Conduct risk assessments and develop risk mitigation strategies.
• Implement compliance measures and manage regulatory requirements.
• Develop and enforce security policies and procedures.

Description:

Cybersecurity skills are in high demand, as threats continue to plague enterprises around the world. An overwhelming majority of professionals surveyed by ISACA recognise this and plan to work in a position that requires cybersecurity knowledge.
To fill this gap, ISACA has developed the Cybersecurity Fundamentals Certificate, which provides education and verification of skills in this area.

Objectives:

With cybersecurity threats continuing to rise and the shortage of appropriately-equipped security professionals growing worldwide, ISACA's Cybersecurity Fundamentals Certificate programme is the perfect way to quickly train entry-level employees and ensure they have the skills and knowledge they need to successfully operate in the Cyber arena.

Target Audience:

The certificate program is also one of the best ways to gain foundational knowledge in cybersecurity and begin to build your skills and knowledge in this crucial area.

This course provides an expert introduction to the newly enacted Accessibility Law and equips developers with the practical skills to design, develop, and maintain fully accessible applications. Starting with a contextual discussion on the law's importance and implications, the course quickly shifts to hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

Course goal:

To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• GRC Basic terms and definitions
• Principles of GRC
• Core components, practices and activities
• Relationship of GRC to other disciplines

HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally.

In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises.

By the end of this training, participants will be able to:

• Understand the basics of HIPAA
• Develop health applications that are compliant with HIPAA
• Use developer tools for HIPAA compliance

Audience

• Developers
• Product Managers
• Data Privacy Officers

Format of the Course

• Part lecture, part discussion, exercises and heavy hands-on practice.

Note

• To request a customized training for this course, please contact us to arrange.

This instructor-led, live training in Spain (online or onsite) is aimed at developers and administrators who wish to produce software and products that are HiTRUST compliant.

By the end of this training, participants will be able to:

• Understand the key concepts of the HiTrust CSF (Common Security Framework).
• Identify the HITRUST CSF administrative and security control domains.
• Learn about the different types of HiTrust assessments and scoring.
• Understand the certification process and requirements for HiTrust compliance.
• Know the best practices and tips for adopting the HiTrust approach.

Audience

All staff who need a working knowledge of Compliance and the Management of Risk

Format of the course

A combination of:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Course Objectives

By the end of this course, delegates will be able to:

• Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
• Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
• Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
• Understand some other "hot spots" in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients

Open Source Software (OSS) Management is the practice of overseeing the lifecycle of open-source components within an organization, ensuring secure, compliant, and efficient use.

This instructor-led, live training (online or onsite) is aimed at intermediate-level IT professionals who wish to implement best practices for managing open-source software in enterprise and government environments.

By the end of this training, participants will be able to:

• Establish effective OSS policies and governance frameworks.
• Use SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Mitigate risks associated with licensing and security vulnerabilities.
• Streamline OSS adoption while maximizing innovation and cost savings.

Format of the Course

• Interactive lecture and discussion.
• Case studies and scenario-based exercises.
• Hands-on demonstrations with OSS management tools.

Course Customization Options

• This course can be tailored to specific organizational OSS policies and toolchains. Please contact us to arrange.

This instructor-led, live Payment Card Industry Professional training in Spain (online or onsite) provides an individual qualification for industry practitioners who wish to demonstrate their professional expertise and understanding of the PCI Data Security Standard (PCI DSS).

By the end of this training, participants will be able to:

• Understand the payment process and the PCI standards designed to protect it.
• Understand the roles and responsibilities for entities involved in the payment industry.
• Have deep insight into, and understanding of, the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and how it applies to organizations that are involved in the transaction process.