Compliance for Payment Services in Japan Training Course

Tackling money laundering requires a strong international focus. Compliance officers, AML officers, MLROs, KYC analysts, auditors, and managers must understand how to ensure adherence to Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all Subject Persons, including those operating within the regulated financial services sector, are obligated to appoint a Money Laundering Reporting Officer (MLRO).

This practical course provides you with the knowledge and essential guidance needed to address AML compliance within your organization, with particular attention to the regulatory framework in Malta.

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.

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.

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.