Certified Fraud Examiner (CFE) Preparation Training Course

Course Description

This comprehensive course is tailored to address AI security, governance, compliance, and risk management in enterprise settings. It is specifically designed for security professionals, compliance officers, and technology leaders who are responsible for the secure deployment and governance frameworks of AI systems. The curriculum aligns with best practices and standards for government and industry, ensuring participants are well-equipped to manage AI-related risks and ensure compliance with regulatory requirements.

There is an international focus on combating money laundering. Compliance officers, Anti-Money Laundering (AML) Officers, Money Laundering Reporting Officers (MLROs), Know Your Customer (KYC) analysts, auditors, and managers need to understand how to ensure compliance with Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). Under the PMLFTR, all Subject Persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO). This practical course provides essential knowledge and guidance on how to approach AML compliance within your organization, with particular attention to the regulatory environment in Malta. The training is designed to enhance understanding and adherence to these regulations for government and private sector entities alike.

Accountability in Professional Regulatory Boards is an applied course that focuses on the legal framework, procedural duties, and TCU jurisprudence guiding oversight and accountability for professional councils. This instructor-led, live training (online or onsite) is designed for intermediate to advanced professionals who wish to understand TCU oversight, prevent common irregularities, and strengthen internal controls and responses to audit findings. By the end of this training, participants will be able to: - Explain the institutional role of the TCU and the legal nature of professional councils. - Identify common irregularities found by the TCU and understand relevant jurisprudence. - Design internal control measures and segregation of duties to mitigate accountability risks. - Prepare compliant annual accountability submissions (SISTC / e-Contas) and structured responses to TCU determinations. **Format of the Course** - Interactive lecture and legal analysis. - Case study review and group discussion. - Practical workshop and simulation exercises. **Course Customization Options for Government** To request a customized training for this course, please contact us to arrange.

Description:

Basel III is a global regulatory framework for bank capital adequacy, stress testing, and market liquidity risk. Initially agreed upon by the Basel Committee on Banking Supervision in 2010-2011, the implementation of these standards was extended to March 31, 2019. Basel III enhances bank capital requirements by increasing liquidity and reducing leverage.
Basel III complements rather than replaces Basel I and II by requiring different levels of reserves for various forms of deposits and other borrowings.
Navigating this complex and evolving regulatory landscape can be challenging. Our training program, accredited by the Basel Certification Institute, is designed to help you manage these changes effectively and understand their impact on your institution. The quality and relevance of our training materials are guaranteed to be current and practical.

Objectives:

• Prepare participants for the Certified Basel Professional Examination.
• Equip attendees with hands-on strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within a banking organization.

Target Audience:

• Board members with risk oversight responsibilities
• Chief Risk Officers (CROs) and Heads of Risk Management
• Risk Management team members
• 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 methodologies and procedures, including how to formulate and conduct stress tests
• The potential impacts of Basel III on the international banking sector, with practical examples of its application
• The need for new Basel norms
• An in-depth look at the Basel III norms
• Objectives of the Basel III norms
• A timeline for Basel III implementation

This training program is tailored to meet the needs of professionals in the financial sector, ensuring they are well-equipped to comply with regulatory requirements and enhance risk management practices for government and private institutions alike.

Description:

This four-day event (CGEIT training) is designed to ensure that participants pass the challenging CGEIT exam on their first attempt. The CGEIT qualification, awarded by ISACA, is an internationally recognized symbol of excellence in IT governance. It is tailored for professionals responsible for managing IT governance or those with significant advisory or assurance responsibilities in this area. Achieving CGEIT status will provide wider recognition in the marketplace and increased influence at the executive level, particularly for government.

Objectives:

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

Target Audience:

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

Learning Objectives

This COBIT 2019 Foundation course is designed to introduce participants to COBIT 2019 and enhance their understanding of how an integrated business framework for the governance and management of enterprise IT can be applied to achieve IT business integration, cost reductions, and increased productivity. The key areas covered in this course include:

• Introduction to the new framework
• Key concepts and terminology
• Governance and framework principles
• Governance system components
• Governance and management objectives
• Performance management
• Designing a tailored governance system for government

This instructor-led, live training in [location] (online or onsite) is aimed at payment services compliance professionals who wish to establish, implement, and enforce a compliance program within an organization. By the end of this training, participants will be able to: - Understand the regulations set forth by government agencies for payment service providers. - Develop internal policies and procedures necessary to meet government regulatory requirements. - Implement a compliance program that aligns with applicable laws and regulations. - Ensure that all corporate processes and procedures adhere to the established compliance program. - Maintain the organization's reputation while safeguarding it from legal liabilities, specifically for government operations.

This instructor-led, live training in US (online or onsite) is designed for intermediate-level cybersecurity professionals who seek to deepen their understanding of governance, risk, and compliance (GRC) frameworks and apply them to ensure secure and compliant business operations for government.

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

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

This course offers a comprehensive introduction to the newly enacted Accessibility Law, tailored specifically for government professionals. It equips developers with the essential skills needed to design, develop, and maintain fully accessible applications. The curriculum begins with an overview of the law's significance and implications, followed by hands-on coding practices, tools, and testing methods to ensure compliance and inclusivity for users with disabilities in government settings.

Course Goal:

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

Overview:

• GRC Basic Terms and Definitions
• Principles of GRC
• Core Components, Practices, and Activities
• Relationship of GRC to Other Disciplines

This instructor-led, live training in US (online or onsite) is designed for developers and administrators who aim to produce software and products that comply with HiTRUST standards.

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

• Comprehend the fundamental principles of the HiTrust CSF (Common Security Framework).
• Recognize the administrative and security control domains within the HITRUST CSF.
• Familiarize themselves with the various types of HiTrust assessments and scoring methodologies.
• Understand the certification process and requirements for achieving HiTrust compliance.
• Learn best practices and strategies for implementing the HiTrust approach in their organizations, particularly for government applications.

The ISO/IEC 27002 Lead Manager training equips individuals with the essential expertise and knowledge required to support organizations in implementing and managing Information Security controls as outlined in ISO/IEC 27002.

Upon completion of this course, participants are eligible to sit for the exam and apply for the “PECB Certified ISO/IEC 27002 Lead Manager” credential. This certification demonstrates a mastery of the principles and techniques necessary for the implementation and management of Information Security Controls based on ISO/IEC 27002.

Who Should Attend?

• Managers or consultants aiming to implement an Information Security Management System (ISMS) in alignment with ISO/IEC 27001 and ISO/IEC 27002
• Project managers or consultants seeking to excel in the ISMS implementation process
• Individuals responsible for information security, compliance, risk management, and governance within an organization
• Members of information security teams
• Expert advisors in information technology
• Information Security officers
• Privacy officers
• IT professionals
• Chief Technology Officers (CTOs), Chief Information Officers (CIOs), and Chief Information Security Officers (CISOs)

Learning Objectives

• Acquire expertise in the implementation of Information Security controls by adhering to the framework and principles of ISO/IEC 27002
• Gain a thorough understanding of the concepts, approaches, standards, methods, and techniques necessary for the effective implementation and management of Information Security controls
• Understand the interrelationships among the components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Appreciate the significance of information security in organizational strategy
• Mastery of the processes involved in managing information security
• Proficiency in formulating and implementing security requirements and objectives

Educational Approach

• This training combines theoretical instruction with practical application
• Lectures enriched with real-world examples
• Practical exercises based on case studies
• Review sessions to aid in exam preparation
• A practice test that mirrors the certification exam format

General Information

• Certification fees are included in the exam price
• Participants will receive a comprehensive training manual containing over 500 pages of information and practical examples
• A certificate of participation, awarding 31 CPD (Continuing Professional Development) credits, will be provided to all attendees
• In the event of an exam failure, participants are entitled to retake the exam within 12 months at no additional cost

This training is designed to enhance the capabilities of professionals in the public sector, ensuring they have the necessary skills and knowledge to effectively manage information security for government agencies.

Information security threats and attacks are evolving continuously. The most effective defense against these challenges is the proper implementation and management of information security controls and best practices. Information security is also a critical expectation and requirement set by customers, legislators, and other stakeholders. This training course is designed to prepare participants in implementing an information security management system (ISMS) based on ISO/IEC 27001. It aims to provide a comprehensive understanding of the best practices for managing an ISMS and a framework for its ongoing improvement. After completing the training course, participants can take the exam. Successful completion of the exam allows you to apply for the “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which demonstrates your ability and practical knowledge to implement an ISMS in accordance with the requirements of ISO/IEC 27001. ### Who Can Attend? - Project managers and consultants involved in or concerned with the implementation of an ISMS - Expert advisors seeking to master the implementation of an ISMS - Individuals responsible for ensuring compliance with information security requirements within an organization - Members of an ISMS implementation team ### General Information - Certification fees are included in the exam price. - Training materials containing over 450 pages of information and practical examples will be provided. - A participation certificate with 31 CPD (Continuing Professional Development) credits will be issued. - In the event of exam failure, you can retake the exam within 12 months at no additional cost. ### Educational Approach - The training course includes essay-type exercises, multiple-choice quizzes, examples, and best practices used in the implementation of an ISMS. - Participants are encouraged to communicate with each other and engage in discussions while completing quizzes and exercises. - Exercises are based on a case study. - The structure of the quizzes mirrors that of the certification exam. ### Learning Objectives This training course will help you: - Gain a comprehensive understanding of the concepts, approaches, methods, and techniques used for the implementation and effective management of an ISMS. - Acknowledge the correlation between ISO/IEC 27001, ISO/IEC 27002, and other standards and regulatory frameworks. - Understand the operation of an information security management system and its processes based on ISO/IEC 27001. - Learn how to interpret and implement the requirements of ISO/IEC 27001 in the specific context of an organization. - Acquire the necessary knowledge to support an organization in effectively planning, implementing, managing, monitoring, and maintaining an ISMS for government.

Audience

All personnel who require a comprehensive understanding of Compliance and the Management of Risk for government operations.

Format of the Course

The course will be delivered through a combination of:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Practical Examples

Course Objectives

Upon completion of this course, participants will be able to:

• Understand the key components of Compliance and the national and international initiatives aimed at managing associated risks.
• Define the methodologies for establishing a Compliance Risk Management Framework within an organization.
• Explain the responsibilities of the Compliance Officer and Money Laundering Reporting Officer, and their integration into business operations.
• Identify critical areas in Financial Crime, particularly as they pertain to International Business, Offshore Centers, 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 their secure, compliant, and efficient use. This instructor-led, live training (online or onsite) is designed for 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. - Utilize 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 for government. **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.