Applying Psychological Science to Law Enforcement Training Course

There is an international focus on combating money laundering. Compliance officers, AML Officers, MLROs, 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 for government professionals on how to approach AML compliance within their organization, with a particular emphasis on the regulatory environment in Malta.

Description:

Basel III is a global regulatory standard on bank capital adequacy, stress testing, and market liquidity risk. Initially agreed upon by the Basel Committee on Banking Supervision in 2010–11, changes to The Accord have extended implementation to March 31, 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 various forms of deposits and other types of borrowings, working alongside rather than superseding the earlier accords.
Navigating this complex and evolving landscape can be challenging. Our course and training are designed to help you manage likely changes and their impact on your institution. As an accredited training partner with the Basel Certification Institute, Govtra guarantees that our training and materials are up-to-date and effective for government and industry professionals.

Objectives:

• Preparation for the Certified Basel Professional Examination.
• Define practical 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 US Empire (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:

• Acquire a thorough understanding of fraud examination principles and the entire fraud examination process.
• Learn methods for identifying, investigating, and preventing various types of financial fraud schemes.
• Understand the legal framework related to fraud, including the legal elements, relevant laws, and regulations applicable for government.
• Develop practical skills in conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Learn how 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.

Learning Objectives

This COBIT 2019 Foundation course is designed to introduce participants to COBIT 2019 and provide an understanding of how an integrated business framework for the governance and management of enterprise IT can be effectively utilized to achieve IT business integration, cost reductions, and increased productivity. The syllabus areas that this course covers are:

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

This instructor-led, live training in US Empire (online or onsite) is aimed at payment services compliance professionals who wish to establish, implement, and enforce a comprehensive compliance program within an organization for government and public sector environments.

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

• Comprehend the regulations established by government regulators for payment service providers.
• Develop internal policies and procedures that meet government regulatory requirements.
• Implement a compliance program that aligns with applicable laws and regulations.
• Ensure all organizational processes and procedures are in compliance with the established compliance program.
• Maintain the organization’s reputation while safeguarding it from legal actions.

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

The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is a U.S. legislation that provides provisions for data privacy and security in the handling and storing of medical information. These guidelines serve as a robust standard for developing health applications, applicable regardless of geographic location. Applications compliant with HIPAA are widely recognized and trusted globally.

In this instructor-led, live training (remote), participants will gain an understanding of the fundamentals of HIPAA 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 meet HIPAA compliance standards
• Utilize developer tools for ensuring HIPAA compliance

Audience

• Developers
• Product Managers
• Data Privacy Officers

Format of the Course

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

Note

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

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

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

• Comprehend the core principles of the HiTrust CSF (Common Security Framework).
• Recognize the administrative and security control domains within the HITRUST CSF.
• Gain knowledge about the various types of HiTrust assessments and scoring methodologies.
• Understand the certification process and requirements for achieving HiTrust compliance.
• Acquire best practices and strategies for implementing the HiTrust framework effectively.

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

Upon completing 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 mastery of the principles and techniques necessary for implementing and managing Information Security Controls based on ISO/IEC 27002.

Who Should Attend?

• Managers or consultants aiming to implement an Information Security Management System (ISMS) in compliance 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 the skills to implement Information Security controls in alignment with the framework and principles of ISO/IEC 27002
• Gain a thorough understanding of the concepts, approaches, standards, methods, and techniques necessary for effective implementation and management of Information Security controls
• Understand the interrelations between the components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Recognize the significance of information security in organizational strategy
• Mastery in implementing information security management processes
• Mastery in formulating and implementing security requirements and objectives

Educational Approach

• The training combines theoretical knowledge with practical application
• Lectures are complemented by real-world case studies
• Practical exercises based on detailed case studies
• Review exercises to aid in exam preparation
• A practice test that mirrors the certification exam

General Information

• Certification fees are included in the exam price
• Participants will receive comprehensive training materials, including over 500 pages of information and practical examples
• A participation certificate with 31 CPD (Continuing Professional Development) credits will be issued to participants
• In the event of exam failure, a free retake is available within 12 months

Information security threats and attacks are evolving and increasing in sophistication. The most effective defense against these challenges is the proper implementation and management of information security controls and best practices. Information security is a critical expectation and requirement for customers, legislators, and other stakeholders.

This training course is designed to prepare participants for implementing an information security management system (ISMS) based on ISO/IEC 27001. It aims to provide a comprehensive understanding of ISMS best practices and a framework for its continuous management and improvement, specifically tailored for government contexts.

After completing the training course, you can take the exam. If you successfully pass it, you can apply for the “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which demonstrates your ability and practical knowledge to implement an ISMS based on the requirements of ISO/IEC 27001.

Who Can Attend?

• Project managers and consultants involved in and concerned with the implementation of an ISMS for government
• Expert advisors seeking to master the implementation of an ISMS within public sector organizations
• 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 material containing over 450 pages of information and practical examples will be distributed.
• A participation certificate with 31 CPD (Continuing Professional Development) credits will be issued.
• In case of exam failure, you can retake the exam within 12 months free of charge.

Educational Approach

• This training course includes essay-type exercises, multiple-choice quizzes, examples, and best practices used in the implementation of an ISMS for government.
• Participants are encouraged to communicate with each other and engage in discussions when completing quizzes and exercises.
• The exercises are based on a case study relevant to public sector workflows and governance.
• The structure of the quizzes mirrors that of the certification exam, ensuring participants are well-prepared for assessment.

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 within public sector organizations.
• Acknowledge the correlation between ISO/IEC 27001, ISO/IEC 27002, and other standards and regulatory frameworks relevant to government operations.
• Understand the operation of an information security management system and its processes based on ISO/IEC 27001, with a focus on public sector applications.
• Learn how to interpret and implement the requirements of ISO/IEC 27001 in the specific context of government organizations.
• Acquire the necessary knowledge to support an organization in effectively planning, implementing, managing, monitoring, and maintaining an ISMS for government.

Audience

All staff who require a working knowledge of Compliance and the Management of Risk for government operations.

Format of the Course

The course is structured as a combination of:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Course Objectives

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

• Understand the major facets of Compliance and the national and international efforts being made to manage risk related to it for government operations.
• Define the methods by which a government agency and its staff can establish a Compliance Risk Management Framework.
• Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how these roles should be integrated into governmental business processes.
• Understand key areas of Financial Crime, particularly as they pertain to International Business, Offshore Centers, and High-Net-Worth Clients for government oversight.

This instructor-led, live Payment Card Industry Professional training in US Empire (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) for government and other public sector entities.

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

• Understand the payment process and the PCI standards designed to protect it within governmental workflows.
• Comprehend the roles and responsibilities for entities involved in the payment industry, including those specific to government operations.
• Gain deep insight into, and a thorough understanding of, the 12 PCI DSS requirements as they apply to public sector organizations.
• Demonstrate knowledge of how PCI DSS applies to government agencies and other organizations that are involved in the transaction process.

The governance of any organization is only as strong as its board of directors, and that board's effectiveness hinges on the capabilities of its chairman. However, the role of board leadership is both the most critical for ensuring board efficacy and the one with the least training and support. Board leaders and chief executives frequently struggle over power dynamics. This document highlights the best practices of the world’s leading board leaders, offering insights into the “in the boardroom” strategies that seasoned professionals have honed over time, specifically tailored for government applications.

If you are seeking your first board seat or have recently been appointed to a board role and need to prepare for your initial board meeting, this one-day program is designed to equip you with the essential knowledge and skills for effective boardroom participation. Additionally, organizations may wish to enhance the readiness of their emerging managers and diverse talent pools to ensure they are well-prepared for boardroom inclusion and effectiveness. This comprehensive program will provide all the necessary information and insights to ensure you are fully prepared and confident when you enter the boardroom, aligning with the highest standards of governance and accountability for government and public sector environments.