Financial Crime World

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Security Governance and Compliance Training Course

A comprehensive review of the principles and practices that ensure an organization meets its information security obligations, both internally and as mandated by external regulatory bodies.

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 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

Duration

1 day (online instructor-led) or 8 hours (online self-paced)

Course Outline

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
  • 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

Prerequisites

None

Target Audience

IT professionals, security managers, compliance officers, risk management professionals, and anyone responsible for ensuring an organization meets its information security obligations.

By attending this comprehensive training course, you will gain the knowledge and skills necessary to implement and manage effective security governance frameworks, navigate compliance requirements with confidence, and enhance your organization’s security posture and compliance status.