Financial Crime World

Compliance and Security Governance Training Courses

Course Summaries

This section provides an overview of two intensive training courses: Security Governance and Compliance and Effective Compliance.

Security Governance and Compliance Training Course

  • Target Audience: Information Security Officers, Compliance Officers, IT Managers, Internal and External Auditors, Risk Management Professionals, Data Privacy Officers, Business Continuity and Disaster Recovery Planners, and Security Consultants.
  • Prerequisites: None required
  • Course Duration: 1-day intensive course

The Security Governance and Compliance Training Course is designed for individuals who want to learn the principles and practices of ensuring an organization meets its Information Security obligations. The course covers topics such as:

  • Security governance
  • Compliance regulations
  • Designing and implementing security policies and frameworks
  • Risk management
  • Managing security within legal and ethical guidelines

Effective Compliance Training Course

  • Target Audience: Compliance Officers and Managers, Risk Management Professionals, Internal and External Auditors, Legal Professionals, Human Resources Managers, IT and Cybersecurity Professionals, and Regulatory Affairs Specialists.
  • Prerequisites: None required
  • Course Duration: 1-day course

The Effective Compliance Training Course is designed to equip attendees with knowledge, skills, and best practices for developing and implementing robust compliance programs within their organizations. The course covers topics such as:

  • Compliance overview
  • Regulatory requirements
  • Measuring effectiveness of a compliance program
  • Psychology of compliance
  • Effective compliance training methods

Key Takeaways

The two courses appear to be designed for professionals who want to learn about compliance and security governance, with the aim of ensuring that organizations operate within legal boundaries and uphold high ethical standards. By completing these courses, attendees will gain valuable knowledge and skills to help them develop and implement effective compliance programs and ensure the security of their organization’s assets.