Financial Crime World

Compliance Training for Security and Governance

Course Title: Security Governance and Compliance Training Course

Duration: 1- day online instructor-led course or 8-hour online self-paced course

Who Should Attend:

  • 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

Course Overview

In today’s digital age, ensuring the security of an organization’s information assets is crucial. The Security Governance and Compliance Training Course is designed to equip delegates with the knowledge and skills needed to implement and manage effective security governance frameworks. This comprehensive course covers the principles of compliance management, internal control, reporting, and the importance of mastering these areas in maintaining legal and ethical standards.

Course Objectives


  • 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

What’s Included

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

Course Outline


Module 1: 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 2: 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 3: Reporting

Introduction

Financial Reporting

Non-financial Reporting

Board Reporting

Corporate Social Responsibility Report

Corporate Sustainability Reporting

Global Reporting Initiative

Sustainability Reporting Framework

Challenges in Mainstreaming Sustainability Reporting

Integrated Reporting

Relation Between Integrated Reporting and Sustainability Reporting