Welcome to the Boardroom! Training Course

There is a strong global focus on combating money laundering. Compliance officers, AML Officers, MLROs, KYC analysts, Auditors, and Managers must understand how to ensure adherence to Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all Subject Persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO).

This practical course provides you with the knowledge and essential guidance needed to implement AML compliance within your organization, with particular attention to the regulatory environment in Malta.

The ongoing global disruptions, business challenges, and pandemics have not only overturned traditional business standards but also fundamentally reshaped how boards govern their organizations. Discover what directors need to know today to perform effectively. Gain access to best-practice tips and tools for meetings, information management, agendas, committees, and structure that boards worldwide use to enhance performance, reduce effort, and free up more time for high-value board activities.

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 is offered in Ottawa but can be delivered elsewhere. It is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

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

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

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 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

The 'Leadership for Directors and Board Members' course is tailored to enhance the leadership and governance competencies of directors and board members.

Delivered through instructor-led live sessions, available either online or on-site, this training targets directors, executives, and board members seeking to refine their leadership, governance, and decision-making capabilities at the board level.

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

• Comprehend the legal, ethical, and strategic duties of directors and board members.
• Implement good governance principles to boost organizational performance.
• Promote effective communication and collaboration within the boardroom.
• Address crises and manage risks effectively at the executive level.

Course Format

• Interactive lectures and guided discussions.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Customization Options

• For those interested in a customized training version of this course, please reach out to us to make arrangements.

This instructor-led live training in Kenya (online or onsite) is tailored for intermediate to advanced board members and directors seeking to enhance their leadership, governance, and decision-making skills.

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

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Kenya (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

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

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

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.

Ownership and accountability are vital in organizational management. Ownership entails taking responsibility and initiative for tasks, while accountability means being answerable for the outcomes. These principles are essential as they promote a culture of responsibility and reliability, leading to improved performance, effective problem-solving, and alignment with organizational goals.

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.