AML OFFICER MASTERCLASS Training Course

Audience

This course is designed for all Senior Management who require a practical understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), as well as an awareness of other pertinent Financial Crime issues.

Format of the Course

The course will be delivered through a combination of:

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

Course Objectives

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

• Explain how AML and CTF can be effectively prevented
• Understand the key aspects of AML and CTF as they relate to their organizations, along with national and international efforts to combat these crimes
• Identify the methods by which a company and its employees should safeguard against Money Laundering and Terrorist Financing risks
• Detail how a company might become a target for Money Laundering and Terrorist Financing, and recognize the "red flags" that can help in identifying, preventing, and reporting any suspicious or actual criminal activities
• Gain insight into other critical areas of Financial Crime

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 this Accord has been extended to March 31, 2019. Basel III enhances bank capital requirements by increasing liquidity and reducing leverage.
Unlike Basel I and II, which set uniform reserve levels, Basel III requires different levels of reserves for various types of deposits and borrowings. Therefore, it complements rather than replaces the earlier accords.
Navigating this complex and evolving regulatory landscape can be challenging. Our course and training are designed to help you manage these changes and their impact on your institution. As an accredited partner of the Basel Certification Institute, we ensure that our training and materials are up-to-date and effective.

Objectives:

• Prepare for the Certified Basel Professional Examination.
• Develop practical strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within a banking organization.

Target Audience:

• Board members with risk 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:

• An introduction to Basel norms and the amendments in Basel III
• Regulations for market, credit, counterparty, and liquidity risk
• Stress testing methodologies and practical implementation
• The potential impact of Basel III on the international banking sector, including real-world applications
• The necessity for new Basel norms
• An overview of Basel III norms
• The objectives of Basel III norms
• The timeline for Basel III implementation

This instructor-led, live training in Serbia (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) serves as the ultimate preparation to ensure you pass the challenging CGEIT exam on your first attempt. The CGEIT qualification, awarded by ISACA, is internationally recognized as a symbol of excellence in IT governance. It is tailored for professionals who are responsible for managing IT governance or have significant advisory or assurance responsibilities in this area. Achieving CGEIT status will enhance your recognition in the industry and increase your influence at the executive level.

Objectives:

This seminar is designed to prepare participants for the CGEIT examination by enhancing their existing knowledge and understanding, ensuring they are well-prepared to pass the exam as outlined by ISACA.

Target Audience:

This training course is ideal for IT and business professionals with substantial experience in IT governance who are planning to take the CGEIT exam.

Learning Objectives

This COBIT 2019 Foundation course serves as an introduction to COBIT 2019 and helps you understand how an integrated business framework for the governance and management of enterprise IT can be used to achieve seamless 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 and its components
• Governance and management objectives
• Performance management
• Designing a customized governance system

This instructor-led, live training in Serbia (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 Serbia (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.

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 participants gain a comprehensive understanding of GRC processes and capabilities, and develop the skills needed to effectively integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• Fundamental terms and definitions in GRC
• Key principles of GRC
• Essential components, practices, and activities
• The relationship between GRC and other related disciplines

This instructor-led, live training in Serbia (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

This course is designed for all staff who require a comprehensive understanding of Compliance and the Management of Risk.

Format of the Course

The course combines various interactive elements, including:

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

Course Objectives

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

• Grasp the key aspects of Compliance and the national and international efforts aimed at managing associated risks.
• Outline the methods for establishing a Compliance Risk Management Framework within a company and among its staff.
• Describe the responsibilities of the Compliance Officer and Money Laundering Reporting Officer, and how these roles should be integrated into business operations.
• Understand some critical areas in Financial Crime, particularly those relevant to International Business, Offshore Centres, and High-Net-Worth Clients.

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

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

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

• Establish effective policies and governance frameworks for OSS.
• Utilize SBOM and SCA tools to identify, track, and manage open-source dependencies effectively.
• Mitigate risks related to licensing and security vulnerabilities.
• Streamline the adoption of OSS while maximizing innovation and cost savings.

Format of the Course

• Interactive lectures and discussions.
• Case studies and scenario-based exercises.
• Practical demonstrations with OSS management tools.

Course Customization Options

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

This instructor-led, live Payment Card Industry Professional training in Serbia (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.

The governance of any enterprise is only as effective as its board of directors, and the board's effectiveness is largely determined by its chairman. Despite the critical importance of this leadership role for the board’s success, it often receives the least amount of training and support. Board leaders and chief executives frequently clash over power dynamics. Here are the insights from the world’s top board leaders, sharing their seasoned strategies and practical tips honed through years of experience in the boardroom.

You might be looking to secure your first board seat. Alternatively, you may have already been appointed to a board role and are preparing for your first board meeting. A company might also aim to bring its emerging managers and diverse talents up to speed on the essential knowledge required for effective participation in the boardroom. This one-day program will equip you with all the necessary information and skills to be confident, informed, and ready as soon as you step into the boardroom.