Financial Crime World

Here is the converted article in markdown format:

Security Governance and Compliance Training Course

The Knowledge Academy presents a comprehensive Security Governance and Compliance Training Course designed to equip professionals with the knowledge and skills necessary to manage information security and regulatory compliance.

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

Who Should Attend

This course is designed for individuals who want to learn about Security Governance and Compliance, including:

  • 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

What’s Included

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

Duration

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

Dates & Prices

Please check the course schedule for available dates and prices.

Course Outline

Module 1: Introduction to Security Governance and Compliance

  • Definition of Security Governance and Compliance
  • Importance of Security Governance and Compliance in the modern business environment

Module 2: Security Governance Frameworks

  • Overview of various security governance frameworks (e.g. ISO 27001, NIST)
  • Comparison of frameworks and their applications

Module 3: Risk Management and Compliance

  • Introduction to risk management and compliance
  • Understanding the importance of risk assessment and mitigation in compliance

Module 4: Security Policies and Procedures

  • Overview of security policies and procedures
  • Development of effective security policies and procedures

Module 5: Compliance Monitoring and Auditing

  • Overview of compliance monitoring and auditing
  • Best practices for conducting compliance audits

Effective Compliance Training Course

The Knowledge Academy presents an Effective Compliance Training Course designed to equip professionals with the knowledge, skills, and best practices necessary to develop and implement robust compliance programs within their organizations.

Course Objectives

  • Understand the key concepts and importance of compliance in the business environment
  • Identify and navigate regulatory requirements relevant to your sector
  • Develop and implement effective compliance strategies
  • Enhance risk management through robust compliance practices
  • Foster a culture of ethical behavior and compliance within the organization

Who Should Attend

This course is designed for individuals who want to learn about Effective Compliance, including:

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

What’s Included

  • World-class training sessions from experienced instructors
  • Effective Compliance Training Certificate
  • Digital Delegate Pack

Duration

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

Dates & Prices

Please check the course schedule for available dates and prices.

Course Outline

Module 1: Introduction to Compliance

  • Definition of compliance and its importance in the modern business environment
  • Overview of regulatory requirements relevant to your sector

Module 2: Effective Compliance Strategies

  • Development and implementation of effective compliance strategies
  • Best practices for conducting compliance audits

Module 3: Risk Management through Robust Compliance Practices

  • Introduction to risk management through robust compliance practices
  • Understanding the importance of risk assessment and mitigation in compliance

Module 4: Psychology of Compliance

  • Techniques used in compliance (e.g. door in the face technique, foot in the door technique)
  • Research on factors that influence compliance

Module 5: Effective Compliance Training Methods

  • Delivering effective compliance training programs
  • Methods of evidencing training effectiveness