Online Corporate Compliance Training in Czech Republic

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.

Open Source Software (OSS) Management involves supervising the lifecycle of open-source components within an organization to guarantee secure, compliant, and efficient utilization.

This instructor-led, live training (available online or onsite) targets intermediate-level IT professionals looking to apply best practices for managing open-source software in enterprise and government settings.

Upon completing this training, participants will be capable of:

• Developing effective OSS policies and governance frameworks.
• Utilizing SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Reducing risks linked to licensing and security vulnerabilities.
• Optimizing OSS adoption to enhance innovation and reduce costs.

Course Format

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

Customization Options

• The course can be tailored to fit specific organizational OSS policies and toolchains. Please contact us to arrange this.

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.

The PECB ISO/IEC 27002 Lead Manager training program equips you with the essential expertise and knowledge required to assist an organization in implementing and managing Information Security controls in accordance with ISO/IEC 27002.

Upon successful 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 PECB Lead Manager Certification validates your mastery of the principles and techniques necessary for the implementation and management of Information Security Controls based on ISO/IEC 27002.

Who should attend?

• Managers or consultants aiming 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 implementation process of an Information Security Management System
• 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 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 organizational strategy
• Master the implementation of information security management processes
• Master the formulation and implementation of security requirements and objectives

Educational approach

• This training integrates both theory and practice
• Lecture sessions illustrated with examples based on real-world cases
• Practical exercises based on case studies
• Review exercises designed to assist with exam preparation
• Practice tests similar to the certification exam

General Information

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

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 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 instructor-led, live training in Czech Republic (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 employees seeking a practical grasp of Compliance and effective Risk Management.

Course Format

The training utilizes a blended methodology that encompasses:

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

Course Objectives

Upon completion, participants will be equipped to:

Gain a robust understanding of key Compliance principles, alongside national and international initiatives focused on managing related risks.

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

Outline the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and understand how these roles fit within a business structure.

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

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

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

• Comprehend the payment process and the PCI standards established to protect it.
• Understand the roles and responsibilities of entities involved in 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.