Financial Crime World

Security Governance and Compliance Training Course

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Duration

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 to Assessing Cyber Security Governance

  • 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 to Internal Control

  • Nature, Scope, and Elements
  • Techniques of Internal Control System
  • Steps for Internal Control
  • COSO’s Internal Control Framework
  • Role of the Board in Internal Control

Module 6: Risk Management

What is Risk Management?

  • Identifying Risks
  • Assessing Risks
  • Mitigating Risks

Who Should Attend

This Security Governance and Compliance Training Course is designed for a wide range of professionals, including:

  • Compliance Officers and Managers
  • Risk Management Professionals
  • Internal and External Auditors
  • IT and Cybersecurity Professionals
  • Regulatory Affairs Specialists
  • Business Owners and Leaders

What’s Included

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

Prerequisites

None

Overview

In today’s fast-paced business environment, security governance and compliance are crucial for organisations to maintain legal and ethical standards. This course is designed to equip delegates with the knowledge and skills necessary to develop and implement robust security governance and compliance strategies within their organisations.

Course Objectives

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

Certification

After completing this course, delegates will receive a certification in Security Governance and Compliance Training, signifying their understanding and ability to apply security governance and compliance principles within their professional environment.