Financial Crime World

Security Governance and Compliance Training Course

Ensuring the security and integrity of an organization’s information assets requires a comprehensive compliance program. The Security Governance and Compliance Training Course provides professionals with the principles and practices necessary to ensure their organization meets its Information Security obligations.

What’s Included

  • World-class training sessions from experienced instructors
  • Security Governance and Compliance Certificate
  • Digital Delegate Pack

Duration

The course is available in two formats:

  • Online Instructor-led: 1 day
  • Online Self-paced: 8 hours

Who Should Attend

This course is designed for individuals who want to learn the principles and practices that ensure an organization meets its Information Security obligations, both internally and as mandated by external regulatory bodies. This includes:

  • Information Security Officers
  • Compliance Officers
  • IT Managers and Executives
  • Internal and External Auditors
  • Risk Management Professionals
  • Data Privacy Officers
  • Business Continuity and Disaster Recovery Planners
  • Security Consultants

Objectives

Upon completing this course, participants will be able to:

  • Understand the principles and importance of Security Governance
  • Grasp the complexities of compliance regulations and standards
  • Learn how to design and implement security policies and frameworks
  • Develop skills for effective risk management and mitigation
  • Enhance capabilities in managing security within legal and ethical guidelines

Course Outline

Module 1: Introduction to Effective Compliance

  • Compliance Overview
  • Compliance Sources
  • Core Elements of a Compliance Programme
  • Effectiveness Measures
  • True Value of an Effective Compliance Programme
  • Common Areas of Compliance
  • Who is Responsible for Compliance Management?
  • Risk Based Compliance Management Solutions

Module 2: Effectiveness - A Two-Dimensional Evaluation

  • Effort Defined
  • Definition of Outcome
  • Outcome Assessment

Module 3: Measuring Effectiveness Compliance Programme Indicators

  • Policies and Procedures
  • Ongoing Education and Training
  • Open Lines of Communication
  • Ongoing Monitoring and Auditing
  • Enforcement and Discipline
  • Investigation, Response and Prevention

Module 4: Psychology of Compliance

  • Techniques Used (Door in the Face Technique, Foot in the Door Technique, Lowball Technique, Ingratiation)
  • Research
  • Factors Influence Compliance

Module 5: Effective Compliance Training Methods

  • Delivering Effective Programmes (Facilitated Training, Web-Based Training, PowerPoint Lecture Approach, Talking Head Videos, Written Self-Study)
  • Methods of Evidencing Training Effectiveness