Compliance and the Management of Compliance Risk Training Course

Audience

Designed for all Senior Management personnel who require a practical understanding of AML and CTF frameworks, their prevention mechanisms, and a broader awareness of current financial crime challenges.

Course Format

The program utilizes an interactive blend of:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

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

• Articulate strategies for preventing AML and CTF violations.
• Grasp the key components of AML and CTF as they relate to their organizations, as well as the national and international initiatives aimed at combating these issues.
• Outline measures for companies and staff to safeguard against the risks associated with Money Laundering and Terrorist Financing.
• Identify how organizations may become targets for these crimes and explain how to recognize, prevent, and report "red flags" indicative of suspicious or confirmed criminal activity.
• Gain insight into other significant areas of focus within financial crime.

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

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

• Gain comprehensive knowledge of fraud examination principles and the fraud examination process.
• Learn to identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal environment related to fraud, including the legal elements of fraud, relevant laws, and regulations.
• Acquire practical skills in conducting fraud investigations, including evidence collection, interviewing techniques, and data analysis.
• Learn to design and implement effective fraud prevention and deterrence programs within organizations.
• Gain confidence and knowledge to successfully pass the Certified Fraud Examiner (CFE) exam.

Description:

This four-day event (CGEIT training) serves as the ultimate preparation for the exam period. It is specifically designed to ensure that you 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 intended for professionals who are responsible for managing IT governance or who hold significant advisory or assurance responsibilities regarding IT governance.
Earning CGEIT status will provide you with broader recognition in the marketplace, as well as increased 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, thereby better preparing them to pass the exam as defined by ISACA.

Target Audience:

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

This instructor-led, live training in France (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.

This instructor-led live training in France (online or onsite) targets intermediate-level cybersecurity professionals seeking to expand their understanding of GRC frameworks and apply them to ensure 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 e-commerce merchants.

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

• Understand how e-commerce fraud occurs.
• Analyze vulnerabilities in their company's e-commerce platform and processes.
• Assess a company's 'readiness' for adopting new anti-fraud measures.
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course also allows for the evaluation of participants.

• Interactive lecture and discussion.
• Plenty of 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 significance and implications, the curriculum quickly transitions to hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

This foundational course offers participants a comprehensive and practical understanding of essential financial markets, including their objectives, functions, core activities, and regulatory frameworks. Designed as a blend of refresher, educational, and stimulating content, it aims to maximize the value for every attendee. Interactive feedback and discussion are encouraged throughout the sessions, which prioritize engagement and dynamic learning over passive, fact-based instruction.

The primary goal is to ensure that, upon completion, all delegates are significantly better prepared to address client needs and understand the context of the services and markets in which they operate.

This instructor-led live training in France (online or on-site) targets cloud administrators, cloud architects, technology leaders, and financial analysts looking to record, manage, monitor, and process their organization's financial assets in the cloud.

By the end of this training, participants will be able to utilize FinOps practices to forecast expenses, optimize workflows, and carry out financial management activities in the cloud.

This instructor-led, live training in France (online or onsite) is designed for intermediate-level finance professionals aiming to acquire comprehensive knowledge of FinOps principles and methodologies, covering 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 France (online or onsite) is designed for advanced-level cloud financial management professionals who wish to validate their expertise in financial operations (FinOps) related to cloud cost management.

Upon completing this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional exam.
• Grasp complex FinOps practices, such as cost optimization, budget management, and reporting.
• Develop practical skills for applying FinOps strategies in real-world situations.
• Prepare effectively to successfully pass the FinOps Certified Professional exam.

Overview of Structured Products

This course aims to provide participants with an introduction to the structured products utilized in investment banking. Upon completion, attendees will possess a practical understanding of the subject matter and will be equipped to address the following questions:

1. What defines structured products?
2. What are the motivations for issuing them?
3. What advantages do issuers and investors gain?
4. How are various derivative products structured and priced?
5. What are the associated risks and costs of creating structured financial instruments?
6. What constitutes embedded derivatives?
7. What are exotic options?
8. What considerations apply to pricing and hedging?

This instructor-led, live training in France (online or onsite) is designed for non-finance professionals at a beginner level who wish to gain a foundational understanding of the financial and accounting principles essential for effective business decision-making.

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 France (online or onsite) is designed for developers who wish to use the Open Bank Project API to develop and test decentralized applications that can be easily integrated with digital banking systems.

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

• Set up the necessary development environment to start developing applications with OBP API.
• Understand the Open Bank Project architecture, technology, and concepts.
• Learn how to use and customize OBP API to develop and build applications for banking.
• Explore the features, tools, APIs, and sandboxes in OBP.
• Implement security and integrations in OBP API connectors and adapters.

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

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

• Understand the basic customization settings in the main components of Financial Accounting with SAP S/4HANA.
• Configure the master data settings (G/L accounts, customer 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.