AML OFFICER MASTERCLASS Training Course

Target Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF frameworks and their preventive measures, along with a comprehensive awareness of other pertinent and current financial crime challenges.

Course Delivery Method

The training is delivered through a blended approach comprising:

• Guided group discussions
• Presentations supported by slides
• Analysis of real-world case studies
• Practical illustrative examples

Learning Objectives

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

• Articulate strategies for preventing AML and CTF activities
• Comprehend the core components of AML and CTF as they pertain to their organizations, alongside an understanding of national and international initiatives aimed at combating these crimes
• Define the appropriate measures for an organization and its employees to mitigate risks associated with Money Laundering and Terrorist Financing
• Identify how a company may become a target for such activities and recognize key "red flags" that aid in identifying, preventing, and reporting suspicious or confirmed criminal acts
• Gain insight into other significant "hot spots" within the realm of Financial Crime

Description:

This four-day CGEIT training event serves as the definitive preparation for the examination, designed to equip you with the knowledge necessary to pass the rigorous CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance, awarded by ISACA. It is tailored for professionals tasked with managing IT governance or those holding significant advisory or assurance responsibilities in this field.
Earning CGEIT status will enhance your market visibility and amplify your influence at the executive level.

Objectives:

This seminar is structured to prepare delegates for the CGEIT examination. It enables participants to build upon their existing knowledge and understanding, ensuring they are thoroughly prepared to meet the standards defined by ISACA.

Target Audience:

This course is intended 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 Kenya (online or onsite) is designed for compliance professionals in the payment services sector who aim to develop, implement, and enforce an effective compliance program within their organizations.

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

• Grasp the regulatory rules established by government authorities for payment service providers.
• Develop the internal policies and procedures necessary to meet regulatory requirements.
• Implement a compliance program that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the compliance framework.
• Safeguard the business’s reputation while protecting it from potential litigation.

This instructor-led live training in Kenya (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 (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 in their company's eCommerce platform and processes.
• Evaluate a company's 'readiness' to adopt new anti-fraud measures
• Communicate and implement appropriate anti-fraud policies.

Format of the Course

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

Course Customization Options

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

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

This instructor-led live training in Kenya (online or on-site) is designed for 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 ISO/IEC 27002 Lead Manager training equips you with the necessary expertise and knowledge to assist organizations 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. This PECB Lead Manager Certification demonstrates that you have mastered the principles and techniques 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) based on ISO/IEC 27001 and ISO/IEC 27002
• Project managers or consultants seeking to master the Information Security Management System 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 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
• Understand the relationship between the components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Recognize 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 combines theory and practice
• Course sessions include lectures illustrated with examples from real-world cases
• Practical exercises based on case studies
• Review exercises designed to assist with exam preparation
• Practice tests that mimic the certification exam format

General Information

• Certification fees are included in the exam price
• Training materials containing over 500 pages of information and practical examples will be distributed to participants
• Participants will receive a certificate of participation granting 31 CPD (Continuing Professional Development) credits
• In the event of an exam failure, you can retake the exam within 12 months at no additional cost

Information security threats and attacks are constantly evolving and becoming more sophisticated. The most effective defence against these risks lies in the proper implementation and management of information security controls and best practices. Furthermore, robust information security is a critical expectation and requirement for customers, legislators, and other key stakeholders.

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

Upon completing the training course, participants may sit for the exam. Those who successfully pass can apply for the “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which validates their ability and practical knowledge to implement an ISMS based on the requirements of ISO/IEC 27001.

Who Can Attend?

• Project managers and consultants involved in or concerned with the implementation of an ISMS
• Expert advisors aiming to master the implementation of an ISMS
• Individuals responsible for ensuring conformity to information security requirements within an organization
• Members of an ISMS implementation team

General information

• Certification fees are included in the exam price
• Training material containing over 450 pages of information and practical examples will be distributed
• A participation certificate awarding 31 CPD (Continuing Professional Development) credits will be issued
• In case of exam failure, you can retake the exam within 12 months free of charge

Educational approach

• This training course contains essay-type exercises, multiple-choice quizzes, examples, and best practices used in the implementation of an ISMS.
• The participants are encouraged to communicate with each other and engage in discussions when completing quizzes and exercises.
• The exercises are based on a case study.
• The structure of the quizzes is similar to that of the certification exam.

Learning objectives

This training course will help you:

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

Target Audience

This course is designed for all staff members who need a practical grasp of Compliance and effective Risk Management.

Course Structure

The training utilizes a blended learning methodology that incorporates:

• Guided discussions
• Slide presentations
• Case studies
• Real-world examples

Learning Objectives

Upon completion of the course, participants will be equipped to:

Gain a robust understanding of Compliance fundamentals, alongside national and global initiatives focused on managing related risks.

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

Outline the duties of the Compliance Officer and the Money Laundering Reporting Officer, and comprehend how these roles fit into the broader business structure.

Pinpoint critical risk areas within Financial Crime, specifically regarding international operations, offshore centres, and high-net-worth clients.

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

This instructor-led, live training (available 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 completion of this training, participants will be able to:

• Implement 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 OSS adoption to maximize innovation and cost savings.

Course Format

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

Customization Options

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

This instructor-led, live Payment Card Industry Professional training in Kenya (online or onsite) offers a professional qualification for industry practitioners aiming to showcase their expertise and deep understanding of the PCI Data Security Standard (PCI DSS).

Upon completing this training, participants will be able to:

• Grasp the payment process and the PCI standards established to safeguard it.
• Comprehend the roles and responsibilities of entities within the payment industry.
• Gain profound 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.

The strength of any organization’s governance relies heavily on its board of directors, which in turn depends on the effectiveness of its chairman. Despite this, the role of board leadership receives the least amount of training and support, even though it is critical for board success. Frequently, board leaders and chief executives find themselves in power struggles. This course reveals the strategies employed by the world’s top board leaders and shares practical, real-world insights from experienced board professionals.

Are you aiming for your inaugural board position? Perhaps you have recently secured a board role and are preparing for your first meeting? Or maybe your organization wants to equip rising managers and diverse talent with the essential knowledge required for boardroom inclusion and effectiveness. This intensive one-day programme provides everything you need to be competent, well-informed, and fully prepared the moment you step through those boardroom doors.