PECB ISO/IEC 27001 Foundation 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.

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.

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.

The PECB Certified DORA Lead Manager training program provides you with the essential skills to lead and manage the implementation of digital operational resilience strategies within financial entities, ensuring compliance with the European Union’s Digital Operational Resilience Act (DORA)

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.

ISO 9001 and ISO 27001 stand as globally acknowledged benchmarks for quality management and information security management systems, respectively.

Delivered through instructor-led live sessions, available either online or on-site, this training is designed for professionals at an intermediate level who aim to master the interpretation of ISO 9001 and ISO 27001 standards and execute internal audits with confidence.

Upon completing this course, participants will be equipped to:

• Grasp the fundamental principles and mandatory requirements of both ISO 9001 and ISO 27001.
• Apply the interpretation of specific clauses and controls to practical, real-world situations.
• Effectively plan and carry out internal audits in accordance with ISO standards.
• Detect nonconformities and propose appropriate corrective measures.

Course Delivery Format

• Engaging interactive lectures paired with group discussions.
• Practical auditing exercises and in-depth case studies.
• Direct analysis of quality and security scenarios to reinforce learning.

Customization Options

• For tailored training solutions based on this curriculum, please reach out to us to coordinate arrangements.

The ISO/IEC 27001 Transition training course allows participants to gain a comprehensive understanding of the distinctions between ISO/IEC 27001:2013 and ISO/IEC 27001:2022. Furthermore, participants will learn about the new concepts introduced by ISO/IEC 27001:2022.

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.