Online Corporate Compliance Training in the UAE

This instructor-led, live training in the UAE (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.

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

Upon completion of this course, you will be eligible to take the exam and apply for the “PECB Certified ISO/IEC 27002 Lead Manager” credential. This certification demonstrates that you have a thorough understanding of the principles and techniques needed 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 process of implementing an ISMS
• Individuals responsible for information security, compliance, risk management, 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
• Achieve a comprehensive understanding of the concepts, approaches, standards, methods, and techniques necessary for effective implementation and management of Information Security controls
• Grasp the relationship between various components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Understand the significance of information security in organizational strategy
• Master the processes involved in managing information security
• Acquire skills to formulate and implement security requirements and objectives

Educational Approach

• The training combines both theoretical knowledge and practical application
• Sessions include lectures with examples based on real-world scenarios
• Practical exercises using case studies are provided
• Review exercises to aid in exam preparation
• A practice test similar to the certification exam is included

General Information

• The cost of certification fees is covered by the exam price
• Participants will receive training material consisting of over 500 pages with information and practical examples
• A participation certificate for 31 CPD (Continuing Professional Development) credits will be issued to participants
• In case of failing the exam, you can retake it within 12 months at no additional cost

Description:

Basel III is a global regulatory framework focusing on bank capital adequacy, stress testing, and market liquidity risk. Initially agreed upon by the Basel Committee on Banking Supervision in 2010–11, implementation has been extended to March 31, 2019. This standard enhances bank capital requirements through increased liquidity and reduced leverage.
Basel III complements rather than replaces Basel I & II by setting distinct reserve levels for various types of deposits and borrowings.
Navigating this intricate and evolving regulatory environment can be challenging. Our course and training will equip you to manage potential changes and their impact on your institution effectively. As an accredited partner with the Basel Certification Institute, we ensure that our training materials are current and effective.

Objectives:

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

Target Audience:

• Board members with risk responsibilities
• 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 and how to implement them effectively
• The impact of Basel III on international banking practices, including practical applications
• The necessity for new Basel norms
• An overview of the Basel III norms
• The objectives of the Basel III norms
• A timeline for Basel III implementation

Description:

This four-day event (CGEIT training) serves as comprehensive preparation for the exam, aimed at ensuring your success on the first attempt. The CGEIT certification is a globally recognized mark of excellence in IT governance awarded by ISACA. It targets professionals who manage IT governance or have substantial advisory and assurance roles related to it.
Obtaining CGEIT status will enhance your market recognition and boost your influence at the executive level.

Objectives:

This seminar is structured to equip participants with the knowledge needed to excel in the CGEIT examination, as outlined by ISACA. It aims to build on their existing expertise to better prepare them for exam success.

Target Audience:

The training course caters to IT and business professionals who have extensive experience in IT governance and are preparing to take the CGEIT exam.

Learning Objectives

This COBIT 2019 Foundation course serves as an introduction to COBIT 2019 and equips you with the knowledge of how an integrated business framework for governing and managing enterprise IT can be leveraged to enhance IT-business alignment, reduce costs, and boost productivity. The course curriculum includes:

• An overview of the new framework
• Core concepts and terminology
• Governance principles and framework fundamentals
• The governance system and its components
• Objectives for governance and management
• Performance management practices
• Crafting a customized governance system

This instructor-led, live training in the UAE (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.

Course Objective:

To provide individuals with a fundamental grasp of GRC processes and capabilities, along with the skills necessary to integrate governance, performance management, risk management, internal controls, and compliance activities.

Summary:

• GRC foundational terms and definitions
• Key principles of GRC
• Main components, practices, and activities
• The connection between GRC and other fields

This instructor-led, live training in the UAE (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.

The threats and attacks related to information security are constantly evolving. The most effective defense is the proper implementation and management of information security controls and best practices. Information security is also a critical expectation and requirement for customers, regulators, and other stakeholders.

This training course is designed to equip participants with the skills needed to implement an Information Security Management System (ISMS) based on ISO/IEC 27001 standards. It aims to provide a thorough understanding of ISMS best practices and a framework for its continuous management and improvement.

Upon completion of this training, you will be prepared to take the certification exam. If successful, you can apply for the "PECB Certified ISO/IEC 27001 Lead Implementer" credential, which attests to your ability and practical knowledge in implementing an ISMS according to ISO/IEC 27001 requirements.

Who Can Attend?

• Project managers and consultants involved in or concerned with the implementation of an ISMS
• Expert advisors seeking mastery over the implementation of an ISMS
• Individuals responsible for ensuring compliance with information security requirements within their organization
• Members of an ISMS implementation team

General Information

• The certification fees are included in the exam price.
• Participants will receive training materials that include over 450 pages of detailed information and practical examples.
• A participation certificate with 31 CPD (Continuing Professional Development) credits will be issued.
• In case of exam failure, you can retake it within 12 months at no additional cost.

Educational Approach

• The training course includes essay-type exercises, multiple-choice quizzes, practical examples, and best practices for ISMS implementation.
• Participants are encouraged to communicate with each other and engage in discussions while completing quizzes and exercises.
• The exercises are based on a case study.
• The quiz structure mirrors that of the certification exam.

Learning Objectives

This training course will help you:

• Achieve a comprehensive understanding of the concepts, approaches, methods, and techniques used for implementing and effectively managing an ISMS.
• Recognize the relationship between ISO/IEC 27001, ISO/IEC 27002, and other standards and regulatory frameworks.
• Understand how an information security management system operates and its processes based on ISO/IEC 27001.
• Learn to interpret and implement the requirements of ISO/IEC 27001 within the specific context of your organization.
• Gain the necessary knowledge to support your organization in effectively planning, implementing, managing, monitoring, and maintaining an ISMS.

Audience

All employees requiring a practical understanding of Compliance and Risk Management

Course Format

The course will include:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Learning Objectives

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

• Grasp the key aspects of Compliance and the national and international initiatives aimed at mitigating related risks
• Identify methods for establishing a Compliance Risk Management Framework within an organization
• Explain the responsibilities of Compliance Officers and Money Laundering Reporting Officers, and their integration into business operations
• Recognize critical areas in Financial Crime, particularly concerning International Business, Offshore Centers, and High-Net-Worth Clients

This instructor-led, live Payment Card Industry Professional training in the UAE (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.