ISO/IEC 27002 Introduction 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.

This instructor-led, live training in [location] (online or onsite) is designed for advanced-level professionals who aim to achieve a thorough 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: - Acquire comprehensive knowledge of fraud examination principles and the fraud examination process. - 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 for government and private sector applications. - Develop practical skills in conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis. - Learn to design and implement effective fraud prevention and deterrence programs within organizations. - Gain the confidence and knowledge necessary to successfully pass the Certified Fraud Examiner (CFE) exam.

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.

Objectives

• Acquiring a comprehensive understanding of ISO 27001:2023 for government
• Developing expertise in conducting audits in compliance with the standard
• Familiarizing participants with best practices and methodologies

Objectives

• To acquire a comprehensive understanding of ISO 27001:2023 for government
• To gain knowledge on conducting audits in accordance with the standard
• To familiarize participants with best practices in information security management

Objectives

• To gain a thorough understanding of the changes introduced in the ISO 27001:2023 edition for government agencies.
• To acquire knowledge on conducting audits in compliance with the updated standard.
• To familiarize participants with best practices and methodologies for effective implementation and maintenance of information security management systems.

Why Should You Attend?

The ISO/IEC 27001 Foundation training provides a comprehensive understanding of the essential elements required to implement and manage an Information Security Management System (ISMS) as outlined in ISO/IEC 27001. This training course will cover various components of the ISMS, such as policy development, procedures, performance measurement, management commitment, internal audits, management reviews, and continuous improvement.

Upon completion of this course, you will be eligible to take the certification exam and apply for the “PECB Certified ISO/IEC 27001 Foundation” credential. This certification demonstrates your proficiency in the fundamental methodologies, requirements, framework, and management approaches necessary for government and public sector organizations.

Who Should Attend?

• Individuals involved in Information Security Management within their organizations
• Professionals seeking to gain knowledge about the core processes of Information Security Management Systems (ISMS)
• Those interested in advancing their careers in Information Security Management for government and other public sector entities

Educational Approach

• Lecture sessions are enriched with practical questions and real-world examples to enhance understanding.
• Practical exercises include case studies and group discussions to reinforce learning.
• Practice tests simulate the Certification Exam environment, providing a realistic assessment of your knowledge and readiness.

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.

ISO 9001 and ISO 27001 are internationally recognized standards for quality management systems and information security management systems, respectively. This instructor-led, live training (online or onsite) is designed for intermediate-level professionals who aim to interpret these ISO standards and conduct internal audits effectively within their organizations. By the end of this training, participants will be able to: - Understand the principles and requirements of ISO 9001 and ISO 27001. - Interpret the clauses and controls in practical contexts. - Plan and execute internal audits that align with ISO standards. - Identify nonconformities and propose corrective actions. **Format of the Course** - Interactive lectures and discussions. - Simulated auditing exercises and case studies. - Practical analysis of quality and security scenarios. **Course Customization Options for Government** - To request a customized training program tailored to specific needs, please contact us to arrange.

The ISO/IEC 27001 Transition training course is designed to help participants gain a comprehensive understanding of the differences between ISO/IEC 27001:2013 and ISO/IEC 27001:2022. Additionally, this course will equip participants with knowledge of the new concepts introduced in ISO/IEC 27001:2022, ensuring they are well-prepared to implement these standards for government operations.

Who Can Attend?

• Auditors seeking to perform and lead information security management system (ISMS) audits for government and private sector organizations
• Managers or consultants aiming to master the ISMS audit process for government entities
• Individuals responsible for maintaining conformity with ISMS requirements within their organization, including those in public sector roles
• Technical experts preparing for ISMS audits in various sectors, including government agencies
• Expert advisors in information security management for government and other organizations

Learning Objectives

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

1. Explain the fundamental concepts and principles of an ISMS based on ISO/IEC 27001
2. Interpret the ISO/IEC 27001 requirements for an ISMS from the perspective of an auditor, ensuring alignment with public sector standards
3. Evaluate ISMS conformity to ISO/IEC 27001 requirements in accordance with fundamental audit concepts and principles, applicable to both government and private entities
4. Plan, conduct, and close an ISO/IEC 27001 compliance audit, adhering to ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and best practices in auditing for government and other organizations
5. Manage an ISO/IEC 27001 audit program, ensuring effective governance and accountability in the public sector

Educational Approach

• This training is based on both theoretical knowledge and best practices used in ISMS audits for government and other sectors
• Lecture sessions are enriched with examples drawn from real-world case studies, including those relevant to the public sector
• Practical exercises include role-playing and discussions centered around a comprehensive case study, ensuring participants can apply their learning in real scenarios
• Practice tests are designed to closely mirror the Certification Exam, providing valuable preparation for certification in ISMS auditing for government and other organizations

This instructor-led, live training (available online or on-site) is designed for intermediate to expert-level IT professionals who seek to enhance their skills and qualifications in information security or related fields for government. By the end of this training, participants will be able to: - Understand the differences between ISO/IEC 27001:2013 and ISO/IEC 27001:2022. - Acquire the knowledge and skills necessary to plan and implement an efficient transition from the 2013 to the 2022 version of the standard. - Apply this knowledge in practical scenarios, ensuring a smooth transition within their respective organizations for government.