Financial Crime World

Security Governance and Compliance Training Course

Overview

This comprehensive Security Governance and Compliance Training Course is designed to equip delegates with the knowledge, skills, and best practices necessary for developing and implementing robust compliance programmes within their organisations. The course focuses on the importance of security governance and compliance in maintaining legal and ethical standards.

Duration

The course is available in two formats:

  • Online Instructor-led (1 day)
  • Online Self-paced (8 hours)

Course Syllabus

Module 1: Introduction to Security Governance

  • Introduction to security governance
  • Approaches to security governance
  • Governance processes
  • Implementation

Module 2: Aspect of Cyber Security Governance

  • Strategic integration
  • Allied disciplines
  • Cyber risk mitigation approach
  • Adaptability and agility
  • Senior engagement
  • Cyber risk analytics

Module 3: Assessing an Organisation’s Cyber Security Governance

  • Introduction
  • Cyber prep levels (Level 1-5)

Module 4: Compliance Management

  • What is compliance management?
  • Essentials of successful compliance programme
  • Significance of compliance
  • Devising proper systems to ensure compliance
  • Ensuring adequacy and effectiveness of compliance system
  • Internal compliance reporting mechanisms
  • Use of technology for compliance management

Module 5: Internal Control

  • Introduction
  • Nature, scope, and elements
  • Techniques of internal control system
  • Steps for internal control
  • COSO’s internal control framework
  • Role and responsibilities with regard to internal control

Module 6: Medical Compliance Training

  • Healthcare compliance
  • Core elements of compliance
  • Laws relating to healthcare compliance

Who Should Attend

  • Compliance Officers and Managers
  • Risk Management Professionals
  • Internal and External Auditors
  • Legal Professionals
  • Human Resources Managers
  • IT and Cybersecurity Professionals
  • Regulatory Affairs Specialists

Prerequisites

None

Course Objectives

  • To understand the key concepts and importance of security governance and compliance
  • To identify and navigate regulatory requirements relevant to your sector
  • To develop and implement effective compliance strategies
  • To enhance risk management through robust compliance practices
  • To foster a culture of ethical behaviour and compliance within the organisation

What’s Included

  • World-class training sessions from experienced instructors
  • Security Governance and Compliance Training Certificate
  • Digital delegate pack