AML OFFICER MASTERCLASS Training Course

Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF frameworks and their prevention mechanisms, along with awareness of other pertinent and emerging financial crime challenges.

Course Format

The program utilizes a blended approach comprising:

• Guided group discussions
• Presentation slides
• Real-world case studies
• Practical examples

Learning Objectives

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

• Articulate methods for preventing AML and CTF activities
• Comprehend the key components of AML and CTF regulations as they apply to their organizations, alongside an understanding of national and international anti-financial crime initiatives
• Specify the measures companies and employees must implement to safeguard against the risks of Money Laundering and Terrorist Financing
• Identify how organizations may become targets for such crimes and explain which 'red flags' assist in detecting, preventing, and reporting suspicious or actual criminal behavior
• Recognize other significant areas of concern within Financial Crime

Description:

Basel III represents a global regulatory framework governing bank capital adequacy, stress testing, and market liquidity risk. Initially established by the Basel Committee on Banking Supervision between 2010 and 2011, the implementation timeline for the Accord was extended until March 31, 2019. Basel III bolsters bank capital requirements by enhancing liquidity standards and reducing leverage.
Unlike its predecessors, Basel I and II, Basel III mandates distinct reserve levels for various deposit types and borrowing categories. Rather than replacing previous standards, it operates in conjunction with them. Navigating this complex and evolving regulatory environment can be challenging; our course and training programs are designed to help you anticipate and manage these changes and their effects on your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our training materials and content remain current and effective.

Objectives:

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

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 addressing market, credit, counterparty, and liquidity risk
• Stress testing for various risk measures, including formulation and delivery methods
• The anticipated impact of Basel III on the international banking industry, featuring practical application demonstrations
• The necessity for new Basel norms
• The Basel III norms
• Objectives of the Basel III norms
• Basel III implementation timeline

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 definitive preparation for the exam, designed to ensure you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognized symbol of excellence in IT governance, awarded by ISACA. It is intended for professionals responsible for managing IT governance or those with significant advisory or assurance responsibilities in this area.
Achieving CGEIT status will broaden your market recognition and enhance your influence at the executive level.

Objectives:

This seminar is designed to prepare delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding, thereby ensuring they are better prepared to pass the exam as defined by ISACA.

Target Audience:

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

Learning Objectives

This COBIT 2019 Foundation course serves as an introduction to the COBIT 2019 framework, empowering you to understand how an integrated business framework for the governance and management of enterprise IT can be leveraged to achieve IT-business alignment, reduce costs, and boost productivity. The syllabus areas covered in this course include:

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

This instructor-led live training in Serbia (available online or on-site) is designed for compliance professionals in the payment services sector who wish to establish, implement, and enforce a compliance program within their organization.

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

• Understand the rules established by government regulators for payment service providers.
• Formulate the internal policies and procedures required to satisfy government regulations.
• Implement a compliance program that adheres to relevant laws.
• Ensure that all corporate processes and procedures align with the compliance program.
• Protect the business's reputation while shielding it from potential lawsuits.

This instructor-led, live training in Serbia (online or onsite) is tailored for intermediate-level cybersecurity professionals aiming 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 offers an expert introduction to the newly enacted Accessibility Law, equipping developers with the practical skills necessary to design, develop, and maintain fully accessible applications. Beginning with a contextual discussion on the law's importance and implications, the curriculum quickly transitions to hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

Course Objective:

Equipping participants with a foundational grasp of GRC processes and capabilities, along with the necessary skills to effectively integrate governance, performance management, risk management, internal control, and compliance initiatives.

Course Summary:

• Key GRC terminology and definitions
• Fundamental principles of GRC
• Essential components, practices, and activities
• The relationship between GRC and other professional 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:

• Grasp the fundamental concepts of the HiTrust CSF (Common Security Framework).
• Recognize the administrative and security control domains within the HITRUST CSF.
• Gain insights into the various assessment types and scoring methods used by HiTrust.
• Comprehend the certification procedure and specific requirements for achieving HiTrust compliance.
• Apply best practices and practical tips for successfully adopting the HiTrust approach.

Target Audience

This program is designed for all staff members seeking a practical grasp of Compliance principles and effective Risk Management strategies.

Course Delivery Format

The training utilizes a hybrid approach that features:

• Guided group discussions
• Slideshows and presentations
• Analysis of case studies
• Practical, real-world examples

Learning Objectives

Upon completion of the course, participants will be capable of:

Gaining a comprehensive understanding of core Compliance concepts, alongside national and global initiatives focused on managing related risks.

Articulating how organizations and their teams can build an effective Compliance Risk Management Framework.

Defining the roles and responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and understanding their integration within the broader business structure.

Identifying key risk areas within Financial Crime, particularly regarding international operations, offshore jurisdictions, and high-net-worth individuals.

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

This instructor-led live training, available either online or onsite, targets intermediate-level IT professionals who aim to implement best practices for managing open-source software in enterprise and government settings.

Upon completing this training, participants will be equipped to:

• Implement robust OSS policies and governance frameworks.
• Utilize SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Mitigate risks related to licensing issues and security vulnerabilities.
• Accelerate OSS adoption to maximize innovation and cost efficiency.

Course Format

• Interactive lectures and discussions.
• Case studies and scenario-based exercises.
• Hands-on demonstrations using OSS management tools.

Customization Options

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

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 effectiveness of any enterprise's governance hinges on its board of directors… and the board's success depends entirely on its chairman. However, the role of board leader is not only the most critical for board efficacy but also the one with the least training and support. Board leaders and chief executives frequently engage in power struggles. This course reveals the secrets of the world’s top board leaders, offering “in-the-boardroom” insights and strategies from experienced board professionals.

Whether you are aiming for your initial board position, have recently secured a board role and need to prepare for your inaugural meeting, or represent a company looking to equip emerging leaders and diverse talents with the essential knowledge for boardroom integration and success, this one-day program is designed for you. It provides all the necessary insights to ensure you are effective, well-informed, and fully prepared from the moment you enter the boardroom.