Open Data Risk Analysis and Management Training Course

This instructor-led, live training in Sweden (online or onsite) is aimed at intermediate-level IT auditors who wish to effectively incorporate AI tools in their audit practices.

By the end of this training, participants will be able to:

• Grasp the core concepts of artificial intelligence and how it is applied in the context of IT auditing.
• Utilize AI technologies such as machine learning, NLP, and RPA to improve audit efficiency, accuracy, and scope.
• Perform risk assessments using AI tools, enabling continuous monitoring and proactive risk management.
• Integrate AI into audit planning, execution, and reporting, enhancing the overall effectiveness of IT audits.

This instructor-led, live training in Sweden (online or onsite) is designed for advanced-level security analysts who wish to advance their skills in utilizing advanced Micro Focus ArcSight ESM features to enhance an organization's ability to detect, respond to, and mitigate cyber threats with greater precision and speed.

By the end of this training, participants will be able to:

• Optimize the use of Micro Focus ArcSight ESM to enhance monitoring and threat detection capabilities.
• Construct and manage advanced ArcSight variables to refine event streams for more precise analysis.
• Develop and implement ArcSight lists and rules for effective event correlation and alerting.
• Apply advanced correlation techniques to identify complex threat patterns and reduce false positives.

Description:

Basel III represents a global regulatory framework addressing bank capital adequacy, stress testing, and market liquidity risk. Originally established by the Basel Committee on Banking Supervision between 2010 and 2011, the implementation timeline for these regulatory changes was extended until March 31, 2019. The Basel III framework enhances bank capital requirements by mandating higher liquidity levels and reduced leverage ratios.
Unlike its predecessors, Basel I and II, Basel III introduces differentiated reserve requirements for various deposit types and borrowing categories. Rather than replacing earlier standards, it operates in conjunction with Basel I and II.
Given the complexity and evolving nature of this regulatory environment, staying current can be challenging. Our course and training programs are designed to assist you in managing anticipated changes and understanding their implications for your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our materials and training quality remain up-to-date and effective.

Objectives:

• Prepare participants for the Certified Basel Professional Examination.
• Develop practical strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within banking organizations.

Target Audience:

• Board members responsible for risk management
• Chief Risk Officers (CROs) and Heads of Risk Management
• Risk Management team members
• Compliance, legal, and IT support staff
• Equity and Credit Analysts
• Portfolio Managers
• Rating Agency Analysts

Overview:

• Introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations governing market, credit, counterparty, and liquidity risk
• Stress testing methodologies for various risk measures, including formulation and execution
• The anticipated impact of Basel III on the international banking industry, including practical application demonstrations
• Justification for the new Basel norms
• Key features of the Basel III norms
• Objectives of the Basel III framework
• Basel III implementation timeline

This instructor-led, live training in Sweden (online or on-site) is aimed at security managers who wish to learn basic to intermediate-level CCTV security surveillance and management skills.

By the end of this training, participants will be able to:

• Familiarize the types of CCTV systems and know their benefits and features.
• Understand cabling and CCTV systems setup requirements.
• Install, configure, and manage CCTV systems.

This instructor-led, live training in Sweden (online or onsite) is designed for advanced-level professionals seeking a comprehensive understanding of fraud examination concepts and preparation for the Certified Fraud Examiner (CFE) exam.

Upon completion of this training, participants will be able to:

• Acquire thorough knowledge of fraud examination principles and the examination process.
• Identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal framework surrounding fraud, including its legal elements, applicable laws, and regulations.
• Develop practical skills for conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Design and implement effective fraud prevention and deterrence programs within organizations.
• Build the confidence and knowledge necessary to successfully pass the Certified Fraud Examiner (CFE) exam.

Description:

This intensive four-day CGEIT training program serves as comprehensive exam preparation, specifically structured to help you successfully pass the rigorous CGEIT examination on your first try.
The CGEIT certification is an globally recognized credential in IT governance, awarded by ISACA. It is tailored for professionals who manage IT governance or hold significant advisory or assurance responsibilities within this domain.
Earning CGEIT status enhances your professional visibility in the job market and increases your influence at the executive level.

Objectives:

This seminar is designed to prepare delegates for the CGEIT examination by helping them expand their existing knowledge and understanding, thereby ensuring better readiness to pass the exam as outlined by ISACA.

Target Audience:

This training course is intended for IT and business professionals with substantial experience in IT governance who are pursuing the CGEIT certification.

This instructor-led, live training in Sweden (online or onsite) is designed for compliance professionals in the payment services sector who wish to create, implement, and enforce an effective compliance program within their organizations.

By the end of this training, participants will be able to:

• Understand the regulatory framework established by government authorities for payment service providers.
• Develop internal policies and procedures required to satisfy government regulations.
• Implement a compliance program that adheres to relevant laws.
• Ensure that all corporate processes and procedures align with the compliance program.
• Uphold the business's reputation while protecting it from lawsuits.

This instructor-led, live training in Sweden (online or on-site) is designed for intermediate-level cybersecurity professionals who aim to enhance their understanding of GRC frameworks and apply them to secure and compliant business operations.

Upon completion of this training, participants will be able to:

• Grasp the essential components of cybersecurity governance, risk, and compliance.
• Perform risk assessments and formulate effective risk mitigation strategies.
• Implement compliance measures and oversee regulatory obligations.
• Create and enforce security policies and procedures.

This course offers an expert introduction to the newly enacted Accessibility Law, equipping developers with the practical skills needed to design, develop, and maintain fully accessible applications. Beginning with a contextual discussion on the law's importance and implications, the course quickly transitions to hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

Course Objective:

To equip participants with a solid grasp of GRC processes and capabilities, along with the necessary skills to effectively integrate governance, performance management, risk management, internal control, and compliance activities.

Course Overview:

• Essential GRC terminology and definitions
• Foundational principles of GRC
• Core components, practices, and activities
• The relationship between GRC and other disciplines

This instructor-led, live training in Sweden (online or onsite) is aimed at developers and administrators who wish to produce software and products that are HiTRUST compliant.

By the end of this training, participants will be able to:

• Understand the key concepts of the HiTrust CSF (Common Security Framework).
• Identify the HITRUST CSF administrative and security control domains.
• Learn about the different types of HiTrust assessments and scoring.
• Understand the certification process and requirements for HiTrust compliance.
• Know the best practices and tips for adopting the HiTrust approach.

ISO/IEC 27002 Lead Manager training allows you to develop the necessary expertise and knowledge to support an organization in implementing and managing Information Security controls as specified in ISO/IEC 27002.

After completing this course, you can sit for the exam and apply for the “PECB Certified ISO/IEC 27002 Lead Manager” credential. A PECB Lead Manager Certification proves that you have mastered the principles and techniques for the implementation and management of Information Security Controls based on ISO/IEC 27002.

Who should attend?

• Managers or consultants seeking to implement an Information Security Management System (ISMS) based on ISO/IEC 27001 and ISO/IEC 27002
• Project managers or consultants seeking to master the Information Security Management System implementation process
• Individuals responsible for the information security, compliance, risk, and governance, in an organization
• Members of information security teams
• Expert advisors in information technology
• Information Security officers
• Privacy officers
• IT professionals
• CTOs, CIOs and CISOs

Learning objectives

• Master the implementation of Information Security controls by adhering to the framework and principles of ISO/IEC 27002
• Gain a comprehensive understanding of the concepts, approaches, standards, methods and techniques required for the effective implementation and management of Information Security controls
• Comprehend the relationship between the components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Understand the importance of information security for the strategy of the organization
• Master the implementation of information security management processes
• Master the formulation and implementation of security requirements and objectives

Educational approach

• This training is based on both theory and practice
• Sessions of lectures illustrated with examples based on real cases
• Practical exercises based on case studies
• Review exercises to assist the exam preparation
• Practice test similar to the certification exam

General Information

• Certification fees are included on the exam price
• Training material containing over 500 pages of information and practical examples will be distributed to the participants
• A participation certificate of 31 CPD (Continuing Professional Development) credits will be issued to the participants
• In case of exam failure, you can retake the exam within 12 months for free

Audience

This course is designed for all staff members seeking a practical grasp of Compliance and effective Risk Management.

Course Format

The training employs a blended delivery method comprising:

• Guided discussions
• Slide-based presentations
• Case studies
• Real-world examples

Course Objectives

Upon completion, participants will be able to:

Gain a comprehensive understanding of the core aspects of Compliance, alongside national and international initiatives designed to manage related risks.

Articulate how organizations and their teams can establish an effective Compliance Risk Management Framework.

Outline the duties of the Compliance Officer and the Money Laundering Reporting Officer, and comprehend how these roles fit into the broader business structure.

Pinpoint critical risk areas within Financial Crime, particularly concerning international operations, offshore centres, and high-net-worth clients.

Open Source Software (OSS) Management involves overseeing the entire lifecycle of open-source components within an organization to ensure their use is secure, compliant, and efficient.

This instructor-led live training, available online or on-site, is designed for intermediate-level IT professionals looking to implement best practices for managing open-source software in enterprise and government settings.

Upon completion of this training, participants will be able to:

• Develop effective OSS policies and governance frameworks.
• Utilize SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Mitigate risks related to licensing and security vulnerabilities.
• Streamline OSS adoption while maximizing innovation and cost efficiencies.

Course Format

• Interactive lectures and discussions.
• Case studies and scenario-based exercises.
• Hands-on demonstrations using OSS management tools.

Customization Options

• This course can be customized to align with specific organizational OSS policies and toolchains. Please contact us to arrange.

This instructor-led, live Payment Card Industry Professional training in Sweden (online or on-site) provides a professional credential for industry practitioners who wish to demonstrate their expertise and understanding of the PCI Data Security Standard (PCI DSS).

Upon completion of this training, participants will be able to:

• Grasp the payment process and the PCI standards established to safeguard it.
• Comprehend the roles and responsibilities of entities operating within the payment industry.
• Gain deep insight into and understanding of the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and its application to organizations involved in the transaction process.