Open Data Risk Analysis and Management Training Course

This instructor-led, live training in France (online or onsite) is designed for intermediate-level IT auditors seeking to effectively incorporate AI tools into their audit practices.

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

• Understand the fundamental concepts of artificial intelligence and their application within IT auditing contexts.
• Leverage AI technologies—including machine learning, natural language processing (NLP), and robotic process automation (RPA)—to enhance the efficiency, accuracy, and scope of audits.
• Conduct risk assessments using AI tools, facilitating continuous monitoring and proactive risk management.
• Incorporate AI into audit planning, execution, and reporting stages, thereby improving the overall effectiveness of IT audits.

This instructor-led, live training in France (online or on-site) targets advanced-level security analysts who wish to elevate their skills in utilizing advanced Micro Focus ArcSight ESM content to improve an organization's ability to detect, respond, and mitigate cyber threats with greater precision and speed.

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

• Optimize the use of Micro Focus ArcSight ESM to enhance monitoring and threat detection capabilities.
• Construct and manage advanced ArcSight variables to refine event streams for more precise analysis.
• Develop and implement ArcSight lists and rules for effective event correlation and alerting.
• Apply advanced correlation techniques to identify complex threat patterns and reduce false positives.

Description:

Basel III represents a global regulatory framework addressing bank capital adequacy, stress testing, and market liquidity risk. Originally established by the Basel Committee on Banking Supervision in 2010–11, the Accord’s implementation timeline has been extended to March 31, 2019. Basel III enhances bank capital requirements by boosting liquidity and reducing leverage.
Unlike Basel I & II, Basel III mandates different reserve levels for various deposit types and borrowings, working in tandem with rather than replacing its predecessors.
Navigating this complex, evolving landscape can be challenging. Our course and training support helps you manage anticipated changes and their impact on your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our materials and training quality remain current and effective.

Objectives:

• Prepare for the Certified Basel Professional Examination.
• Define hands-on strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within a banking organization.

Target Audience:

• Board members with risk responsibilities
• CROs and Heads of Risk Management
• Members of the Risk Management team
• Compliance, legal, and IT support staff
• Equity and Credit Analysts
• Portfolio Managers
• Rating Agency Analysts

Overview:

• Introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations for market, credit, counterparty, and liquidity risk
• Stress testing for various risk measures, including how to formulate and deliver stress tests
• The likely effects of Basel III on the international banking industry, including demonstrations of its practical application
• Need for the new Basel norms
• The Basel III norms
• Objectives of the Basel III norms
• Basel III timeline

This instructor-led, live training in France (online or onsite) is designed for security managers wishing to learn basic to intermediate-level CCTV security surveillance and management skills.

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

• Familiarize themselves with the types of CCTV systems and understand their benefits and features.
• Understand the requirements for cabling and setting up CCTV systems.
• Install, configure, and manage CCTV systems.

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 (available online or onsite) is intended for IT professionals who want to gain a thorough understanding of how to utilize the CipherTrust solution suite.

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

• Comprehend the CipherTrust solution and its core functionalities.
• Evaluate device architecture and deployment models.
• Effectively manage the CipherTrust product suite.

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 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.

Course goal:

To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• Essential terminology and definitions
• Fundamental principles of GRC
• Core components, practices, and activities
• The relationship between GRC and other disciplines

This instructor-led, live training in France (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.

Audience

This course is designed for all employees seeking a practical grasp of Compliance and effective Risk Management.

Course Format

Training is delivered via a blended learning approach, incorporating:

• Facilitated group discussions
• Slide-based presentations
• Case study analysis
• Real-world examples

Course Objectives

Upon completion, participants will be able to:

Gain a robust understanding of the core principles of Compliance, alongside national and international initiatives designed to manage associated risks.

Articulate how organizations and their teams can establish a robust Compliance Risk Management Framework.

Define the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and understand how these roles function within a broader business structure.

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

Managing Open Source Software (OSS) involves overseeing the entire lifecycle of open-source components within an organization to ensure their secure, compliant, and efficient utilization.

This instructor-led live training, available online or on-site, is designed for intermediate IT professionals seeking to implement 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 Software Bill of Materials (SBOM) and Software Composition Analysis (SCA) tools to identify, track, and manage open-source dependencies.
• Reducing risks related to licensing and security vulnerabilities.
• Accelerating OSS adoption to maximize innovation and cost efficiencies.

Course Format

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

Customization Options

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

This instructor-led, live Payment Card Industry Professional training in France (online or onsite) offers a professional qualification for industry practitioners seeking to demonstrate their expertise and 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 deep insight into the 12 requirements of PCI DSS.
• Apply knowledge of PCI DSS to organizations involved in the transaction process.