Open Data Risk Analysis and Management Training Course

This instructor-led, live training in India (online or onsite) is aimed at beginner-level professionals who wish to gain an understanding of ISO 27001 and its role in enhancing information security within an organization.

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

• Understand the purpose and benefits of an ISMS.
• Familiarize themselves with key ISO 27001 concepts, terms, and principles.
• Recognize the role of an auditor in ensuring compliance.
• Gain insight into the audit process and continual improvement within ISO 27001.

This instructor-led, live training in India (online or onsite) is tailored for intermediate-level IT auditors who wish to effectively integrate AI tools into their audit practices.

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

• Grasp the core concepts of artificial intelligence and its application 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 India (online or onsite) targets advanced-level security analysts looking to refine their skills in using advanced Micro Focus ArcSight ESM capabilities to improve an organisation’s ability to detect, respond to, and mitigate cyber threats with greater precision and speed.

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

• Maximise the utilisation of Micro Focus ArcSight ESM to strengthen monitoring and threat detection capabilities.
• Create and administer advanced ArcSight variables to refine event streams for more accurate analysis.
• Design and implement ArcSight lists and rules to facilitate effective event correlation and alerting.
• Employ advanced correlation techniques to uncover complex threat patterns and minimise false positives.

Description:

Basel III serves as a global regulatory framework concerning bank capital adequacy, stress testing, and market liquidity risk. Originally established by the Basel Committee on Banking Supervision in 2010–2011, the implementation timeline for the Accord has been extended to March 31, 2019. This framework enhances bank capital requirements by improving liquidity and reducing leverage.
Unlike Basel I and II, Basel III mandates distinct reserve levels for various deposit types and borrowings. Rather than replacing its predecessors, it operates in tandem with them.
Navigating this complex and evolving landscape can be challenging. Our course and training are designed to help you manage anticipated changes and their impact on your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our training materials and methods are current, effective, and of the highest quality.

Objectives:

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

Target Audience:

• Board members with risk oversight responsibilities
• Chief Risk Officers (CROs) and Heads of Risk Management
• Members of the Risk Management team
• Staff in Compliance, Legal, and IT support functions
• Equity and Credit Analysts
• Portfolio Managers
• Rating Agency Analysts

Overview:

• Introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations addressing market, credit, counterparty, and liquidity risk
• Stress testing for various risk measures, including the formulation and delivery of stress tests
• The potential effects of Basel III on the international banking industry, including practical application demonstrations
• The need for new Basel norms
• Overview of the Basel III norms
• Objectives of the Basel III norms
• Basel III implementation timeline

This instructor-led live training in India (online or onsite) is tailored for security managers who wish to acquire basic to intermediate-level skills in CCTV security surveillance and management.

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

• Identify various types of CCTV systems and understand their advantages and key features.
• Comprehend the requirements for cabling and setting up CCTV systems.
• Install, configure, and manage CCTV systems effectively.

This instructor-led, live training in India (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 in-depth knowledge of fraud examination principles and the examination process.
• Identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal landscape of 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 their organizations.
• Build the confidence and expertise necessary to successfully pass the Certified Fraud Examiner (CFE) exam.

Description:

This intensive four-day CGEIT training programme serves as the definitive preparation for your exam, designed to equip you with the knowledge required to successfully clear the challenging CGEIT examination on your first attempt.
The CGEIT qualification is a globally recognised benchmark of excellence in IT governance, awarded by ISACA. It is tailored for professionals who manage IT governance or hold significant advisory and assurance responsibilities within this domain.
Gaining CGEIT status will enhance your professional visibility in the marketplace and strengthen your influence at the executive level.

Objectives:

This seminar is specifically crafted to prepare delegates for the CGEIT examination. It aims to supplement existing knowledge and understanding, ensuring candidates are thoroughly prepared to meet the exam standards set by ISACA.

Target Audience:

This course is ideal for IT and business professionals who possess substantial experience in IT governance and are preparing to undertake the CGEIT exam.

This instructor-led, live training in India (online or onsite) is designed for compliance professionals in the payment services sector who aim to establish, execute, and maintain a robust compliance framework within their organizations.

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

• Grasp the regulatory rules imposed by government authorities on payment service providers.
• Develop internal policies and procedures necessary to meet statutory requirements.
• Execute a compliance programme that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the established compliance programme.
• Safeguard the business's reputation and protect it from legal liabilities.

This instructor-led, live training in India (online or onsite) targets intermediate-level cybersecurity professionals keen on enhancing their grasp of GRC frameworks and applying them to secure and compliant business operations.

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

• Comprehend the core components of cybersecurity governance, risk, and compliance.
• Carry out risk assessments and devise risk mitigation strategies.
• Implement compliance measures and manage regulatory requirements.
• Formulate and enforce security policies and procedures.

This course offers an expert overview of the recently enacted Accessibility Law, empowering developers with the practical skills necessary to design, develop, and maintain fully accessible applications. Beginning with a contextual discussion on the law's significance and implications, the curriculum swiftly 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 foundational understanding of GRC processes and capabilities, alongside the necessary skills to integrate governance, performance management, risk management, internal controls, and compliance activities effectively.

Program Overview:

• Key GRC terminology and definitions
• Core principles of GRC
• Essential components, best practices, and operational activities
• The interplay between GRC and related professional disciplines

This instructor-led, live training in India (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.

Target 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 methodology comprising:

• Guided discussions
• Slide presentations
• Case studies
• Practical real-world examples

Learning Objectives

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

Gain a robust understanding of key Compliance pillars, alongside national and international initiatives designed to manage associated risks.

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

Clarify the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and comprehend how these roles are integrated within the 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 secure, compliant, and efficient utilization.

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

Upon completing this training, participants will be able to:

• Establish robust OSS policies and governance frameworks.
• Leverage 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 efficiency.

Course Format

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

Customization Options

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

This instructor-led, live Payment Card Industry Professional training in India (online or onsite) offers an individual certification for industry professionals looking to showcase their expertise and comprehension of the PCI Data Security Standard (PCI DSS).

Upon completing this training, participants will be able to:

• Comprehend the payment lifecycle and the PCI standards established to safeguard it.
• Grasp the roles and responsibilities of entities operating within the payment industry.
• Gain a thorough understanding of the 12 PCI DSS requirements.
• Exhibit knowledge of PCI DSS and its application to organizations involved in transaction processing.