HiTrust Common Security Framework Compliance Training Course

Description:

Basel III is a global regulatory framework for bank capital adequacy, stress testing, and market liquidity risk. Initially agreed upon by the Basel Committee on Banking Supervision between 2010 and 2011, subsequent changes to The Accord have extended its implementation to 31st March 2019. Basel III enhances bank capital requirements by boosting bank liquidity and reducing leverage.
Basel III differs from Basel I and II in that it requires varying levels of reserves for different forms of deposits and other borrowings, complementing rather than replacing the earlier accords.
Navigating this complex and ever-evolving landscape can be challenging. Our course and training will assist you in managing potential changes and their impact on your institution. As an accredited partner of the Basel Certification Institute, we guarantee that our training and materials are up-to-date and effective.

Objectives:

• Preparation for the Certified Basel Professional Examination.
• Development of practical strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within a banking organization.

Target Audience:

• Board members with risk management responsibilities
• 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:

• An introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations for market, credit, counterparty, and liquidity risk
• Stress testing methodologies, including how to design and conduct stress tests
• The anticipated impact of Basel III on the international banking sector, with practical demonstrations of its application
• The rationale behind the new Basel norms
• An overview of the Basel III norms
• Objectives of the Basel III norms
• A timeline for Basel III implementation

This instructor-led, live training in Norway (online or onsite) is aimed at advanced-level professionals who wish to gain a comprehensive understanding of fraud examination concepts and prepare for the Certified Fraud Examiner (CFE) exam.

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

• Gain comprehensive knowledge of fraud examination principles and the fraud examination process.
• Learn to identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal environment related to fraud, including the legal elements of fraud, relevant laws, and regulations.
• Acquire practical skills in conducting fraud investigations, including evidence collection, interviewing techniques, and data analysis.
• Learn to design and implement effective fraud prevention and deterrence programs within organizations.
• Gain confidence and knowledge to successfully pass the Certified Fraud Examiner (CFE) exam.

Description:

This four-day event (CGEIT training) serves as the ultimate preparation to help you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognized symbol of excellence in IT governance, awarded by ISACA. It is tailored for professionals responsible for managing IT governance or those with significant advisory or assurance responsibilities in this field.
Achieving CGEIT status will enhance your recognition in the market and increase your influence at the executive level.

Objectives:

This seminar has been designed to prepare participants for the CGEIT examination by building on their existing knowledge and understanding, ensuring they are better equipped to pass the exam as defined by ISACA.

Target Audience:

This training course is aimed at IT and business professionals with substantial experience in IT governance who are preparing to take the CGEIT exam.

This instructor-led, live training in Norway (online or onsite) is aimed at beginner to intermediate-level system administrators and security professionals who wish to learn how to implement Cloudflare for content delivery and cloud security, as well as mitigate DDoS attacks.

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

• Configure Cloudflare for their websites.
• Set up DNS records and SSL certificates.
• Implement Cloudflare for content delivery and caching.
• Protect their websites from DDoS attacks.
• Implement firewall rules to restrict traffic to their websites.

This instructor-led, live training in Norway (online or onsite) is aimed at payment services compliance professionals who wish to create, implement, and enforce a compliance program within an organization.

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

• Understand the rules set forth by government regulators for payment service providers.
• Create the internal policies and procedures needed to satisfy government regulations.
• Implement a compliance program that adheres to relevant laws.
• Ensures that all corporate processes and procedures comply with the compliance program.
• Uphold the business's reputation while protecting it from lawsuits.

This instructor-led, live training in Norway (online or onsite) is aimed at intermediate-level cybersecurity professionals who wish to enhance their understanding of GRC frameworks and apply them to secure and compliant business operations.

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

• Understand the key components of cybersecurity governance, risk, and compliance.
• Conduct risk assessments and develop risk mitigation strategies.
• Implement compliance measures and manage regulatory requirements.
• Develop and enforce security policies and procedures.

This instructor-led, live training in Norway (online or onsite) is aimed at supply chain professionals who wish to establish effective control and oversight of their supply chain, especially as it relates to cybersecurity.

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

• Understand the security oversights that can bring about significant damage and disruption to a supply chain.
• Break down a complex security problem into manageable and actionable parts.
• Address common supply chain vulnerabilities by analyzing high risk areas and engaging with stakeholders.
• Adopt best practices in securing a supply chain.
• Noticeably reduce or eliminate the biggest risks to an organization's supply chain.

This instructor-led, live training in Norway (online or onsite) is aimed at intermediate-level to advanced-level IT professionals and business leaders who wish to develop a structured approach to handling data breaches.

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

• Understand the causes and consequences of data breaches.
• Develop and implement data breach prevention strategies.
• Establish an incident response plan to contain and mitigate breaches.
• Conduct forensic investigations and assess the impact of breaches.
• Comply with legal and regulatory requirements for breach notification.
• Recover from data breaches and strengthen security postures.

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

Course Goal:

To ensure that participants gain a solid understanding of GRC processes and capabilities, as well as the skills needed to integrate governance, performance management, risk management, internal control, and compliance activities effectively.

Overview:

• Basic terms and definitions in GRC
• Principles guiding GRC
• Core components, practices, and activities within GRC
• The relationship between GRC and other disciplines

The ISO/IEC 27002 Lead Manager training equips you with the essential expertise and knowledge to support an organization in implementing and managing Information Security controls as outlined in ISO/IEC 27002.

Upon completing this course, you will be eligible to take the exam and apply for the “PECB Certified ISO/IEC 27002 Lead Manager” credential. A PECB Lead Manager Certification demonstrates that you have a deep understanding of the principles and techniques necessary for implementing and managing Information Security Controls based on ISO/IEC 27002.

Who should attend?

• Managers or consultants aiming to implement an Information Security Management System (ISMS) in line with ISO/IEC 27001 and ISO/IEC 27002
• Project managers or consultants looking to master the ISMS implementation process
• Individuals responsible for information security, compliance, risk, and governance within 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 following the framework and principles of ISO/IEC 27002
• Gain a thorough understanding of the concepts, approaches, standards, methods, and techniques required for the effective implementation and management of Information Security controls
• Understand the relationship between various components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Recognize the importance of information security in organizational strategy
• Become proficient in implementing information security management processes
• Excel in formulating and implementing security requirements and objectives

Educational approach

• This training combines both theoretical and practical elements
• Lectures are complemented with real-life examples to illustrate key concepts
• Practical exercises based on case studies are included
• Review exercises to assist in exam preparation are provided
• A practice test similar to the certification exam is offered

General Information

• Certification fees are included in the exam price
• Participants will receive a comprehensive training material of over 500 pages, including practical examples
• A participation certificate with 31 CPD (Continuing Professional Development) credits will be issued to participants
• In the event of an exam failure, you have the option to retake the exam within 12 months at no additional cost

Audience

This course is designed for all employees who require a comprehensive understanding of Compliance and Risk Management.

Format of the Course

The course is structured as a blend of:

• Facilitated discussions
• Slide presentations
• Case studies
• Practical examples

Course Objectives

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

• Grasp the key aspects of Compliance and the national and international initiatives aimed at managing associated risks.
• Outline the methods by which a company and its employees can establish a Compliance Risk Management Framework.
• Explain the roles of the Compliance Officer and Money Laundering Reporting Officer, and how these roles should be integrated into business operations.
• Understand other critical areas in Financial Crime, particularly as they pertain to International Business, Offshore Centres, and High-Net-Worth Clients.

Open Source Software (OSS) Management involves the oversight of open-source components' lifecycle within an organization, ensuring their use is secure, compliant, and efficient.

This instructor-led, live training (online or onsite) is designed for intermediate-level IT professionals who want to implement best practices for managing open-source software in enterprise and government settings.

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

• Establish 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 the adoption of OSS while maximizing innovation and cost savings.

Format of the Course

• Interactive lectures and discussions.
• Case studies and scenario-based exercises.
• Practical demonstrations with OSS management tools.

Course Customization Options

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

Description:

This is a 'Practitioner' course that places a strong emphasis on practical exercises aimed at reinforcing the concepts taught and building delegates' confidence in implementing business continuity management. The course also fosters discussion, encouraging the sharing of knowledge and experience among participants. Delegates will benefit from the practical and extensive expertise of our trainers, who are active business continuity management professionals and ISO 22301:2019 specialists.

Delegates will learn how to:

• Explain the necessity of business continuity management (BCM) in all organizations
• Define the business continuity lifecycle
• Manage a business continuity programme
• Understand their organization well enough to identify mission-critical impact areas
• Determine their organization's business continuity strategy
• Establish a business continuity response plan
• Conduct exercises, maintain, and review plans
• Integrate business continuity into an organization
• Define relevant terms and definitions in the context of business continuity

By the end of the course, delegates will have a comprehensive understanding of all key components of business continuity management and will be equipped to return to their roles, making a significant contribution to the business continuity management process.

This instructor-led, live Payment Card Industry Professional training in Norway (online or onsite) provides an individual qualification for industry practitioners who wish to demonstrate their professional expertise and understanding of the PCI Data Security Standard (PCI DSS).

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

• Understand the payment process and the PCI standards designed to protect it.
• Understand the roles and responsibilities for entities involved in the payment industry.
• Have deep insight into, and understanding of, the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and how it applies to organizations that are involved in the transaction process.