Compliance and the Management of Compliance Risk Training Course

Audience

This course is designed for all Senior Managers who require a practical understanding of AML and CTF prevention, as well as awareness of other relevant and current financial crime issues.

Course Format

The program combines the following methods:

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

Learning Objectives

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

• Explain strategies for preventing AML and CTF
• Understand the key components of AML and CTF relevant to their organization, including national and international efforts to combat these crimes
• Define how companies and their employees should protect themselves against the risks of money laundering and terrorist financing
• Detail how an organization may become a target for money laundering and terrorist financing, and explain which 'red flags' can help identify, prevent, and report suspicious or actual criminal activity
• Gain insight into other significant 'hot spots' in financial crime

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

Upon completing this training, participants will be able to:

• Acquire a thorough understanding of fraud examination principles and the examination process.
• Learn to identify, investigate, and prevent various forms of financial fraud schemes.
• Understand the legal framework surrounding fraud, including its legal elements, relevant laws, and regulations.
• Gain practical skills in conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Learn to 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 four-day event, comprising CGEIT training, serves as the ultimate preparation for the examination phase. It is specifically designed to ensure that you successfully 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 who are responsible for managing IT governance or who hold significant advisory or assurance responsibilities within this domain.
Achieving CGEIT status will enhance your market recognition and increase your influence at the executive level.

Objectives:

This seminar has been designed to prepare delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding, ensuring they are better prepared to pass the exam as defined by ISACA.

Target Audience:

Our training course is intended for IT and business professionals with significant IT governance experience who are undertaking the CGEIT exam.

This instructor-led, live training in Czech Republic (online or onsite) is designed for compliance professionals in the payment services sector 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 Czech Republic (online or onsite) targets intermediate-level cybersecurity professionals aiming 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 (available online or onsite) is designed for managers who want to identify and reduce the risk of fraud affecting eCommerce merchants.

Upon completing this training, participants will be able to:

• Comprehend how eCommerce fraud occurs.
• Analyze vulnerabilities within their company's eCommerce platform and processes.
• Evaluate a company's readiness to adopt new anti-fraud measures.
• Communicate and integrate appropriate anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request customized training for this course, please contact us to arrange.

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

This foundational course equips participants with an excellent and comprehensive understanding of essential financial markets, including their objectives, operational functions, core activities, and regulatory frameworks. Designed as a blend of refresher training, educational content, and critical engagement, it aims to maximize the value for all attendees. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere fact-sharing to foster deeper understanding.

Upon completion, delegates will be significantly better prepared to address client requirements and contextualize the services and markets in which they operate and trade.

This guided, live training in Czech Republic (online or onsite) is designed for cloud administrators, cloud architects, technology heads, and financial analysts who wish to record, manage, monitor, and process financial assets of an organization in the cloud.

By the end of this training, participants will be able to use FinOps practices in an organization to forecast costs, optimize processes, and perform financial management operations in the cloud.

This instructor-led, live training in Czech Republic (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams.

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

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Czech Republic (online or onsite) is aimed at advanced-level cloud financial management professionals who wish to validate their expertise in financial operations (FinOps) related to cloud cost management.

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

• Gain advanced knowledge required for the FinOps Certified Professional exam.
• Understand complex FinOps practices, including cost optimization, budget management, and reporting.
• Develop practical skills in applying FinOps strategies in real-world scenarios.
• Prepare for a successful completion of the FinOps Certified Professional exam.

Introduction to Structured Products

This course offers delegates a comprehensive overview of structured products within the investment banking sector. Upon finishing the program, participants will possess a practical understanding of the subject and will be equipped to address the following key questions:

1. What defines a structured product?
2. What are the motivations behind issuing them?
3. In what ways do issuers and investors gain from these instruments?
4. How can various derivative products be structured and priced?
5. What are the associated risks and costs involved in creating structured financial products?
6. What constitutes embedded derivatives?
7. What are exotic options?
8. What considerations apply to pricing and hedging these instruments?

This instructor-led, live training in Czech Republic (online or onsite) is aimed at beginner-level non-finance professionals who wish to have a foundational understanding of financial and accounting principles that are essential for effective decision-making in business.

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

• Understand basic financial and accounting concepts that are essential for business decision-making.
• Interpret and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.

This instructor-led, live training in Czech Republic (online or onsite) is designed for developers who want to utilize the Open Bank Project API to create and test decentralized applications that integrate seamlessly with digital banking systems.

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

• Configure the necessary development environment to begin building applications using the OBP API.
• Gain a thorough understanding of the Open Bank Project's architecture, technology, and core concepts.
• Learn how to use and customize the OBP API to develop and construct banking applications.
• Explore the features, tools, APIs, and sandboxes available within OBP.
• Implement security measures and integrations within OBP API connectors and adapters.

This instructor-led, live training in Czech Republic (online or onsite) is designed for application consultants and business process owners who wish to learn how to configure business processes for the SAP S/4 HANA financials module.

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

• Understand the basic customization settings in the primary components of Financial Accounting within SAP S/4HANA.
• Configure master data settings (such as G/L accounts, customer accounts, and vendor accounts) for FA with SAP S/4HANA.
• Configure document control, posting control, and financial document clearing settings for FA with SAP S/4HANA.