Corporate Compliance Training in Patras

This instructor-led, live training in Patras (online or onsite) is designed for advanced-level professionals seeking a thorough understanding of fraud examination concepts and preparation for the Certified Fraud Examiner (CFE) exam.

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

• Acquire in-depth knowledge of fraud examination principles and processes.
• Identify, investigate, and prevent various forms of financial fraud.
• Comprehend the legal framework surrounding fraud, including its legal elements, applicable laws, and regulations.
• Develop practical skills for conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Design and implement effective fraud prevention and deterrence programs within organizations.
• Build the confidence and expertise necessary to pass the Certified Fraud Examiner (CFE) exam successfully.

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

This instructor-led, live training session (available online or onsite) is designed for intermediate-level IT professionals seeking to implement best practices for managing open-source software in enterprise and government sectors.

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

• Develop 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 the adoption of OSS while maximizing innovation and cost savings.

Course Format

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

Course 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 training in Patras (online or onsite) is designed for intermediate-level cybersecurity professionals seeking 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.

Description:

Basel III serves as a global regulatory framework addressing bank capital adequacy, stress testing, and market liquidity risk. Initially established by the Basel Committee on Banking Supervision in 2010–2011, the implementation timeline for the Accord was extended to March 31, 2019. This framework reinforces bank capital requirements by enhancing liquidity positions and reducing leverage.
Unlike its predecessors, Basel I and II, Basel III mandates distinct reserve levels for various deposit types and borrowing structures, functioning alongside rather than replacing those earlier standards.
Navigating this complex and evolving regulatory landscape can be challenging. Our course and training programs are designed to help you anticipate and manage these changes and their implications for your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our training materials and content remain current, high-quality, and effective.

Objectives:

• Prepare participants for the Certified Basel Professional Examination.
• Define practical strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within banking organizations.

Target Audience:

• Board members with risk-related responsibilities
• Chief Risk Officers (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 governing market, credit, counterparty, and liquidity risk
• Stress testing methodologies for various risk measures, including formulation and execution of stress tests
• Anticipated effects of Basel III on the international banking industry, with practical application demonstrations
• Rationale for the new Basel norms
• Key components of the Basel III norms
• Objectives of the Basel III norms
• Timeline of Basel III implementation

Description:

This intensive four-day event serves as comprehensive preparation for the CGEIT exam, designed to equip you with the expertise needed to pass this challenging certification on your first attempt. The CGEIT qualification is a globally recognised benchmark of excellence in IT governance, awarded by ISACA. It is tailored for professionals tasked with managing IT governance or holding significant advisory and assurance responsibilities in this domain.
Attaining CGEIT status enhances your professional visibility in the marketplace and amplifies your influence at the executive level.

Objectives:

This seminar aims to prepare delegates for the CGEIT examination by building upon their existing knowledge and understanding, ensuring they are fully prepared to meet the standards defined by ISACA for successful exam completion.

Target Audience:

The course is intended for IT and business professionals who possess substantial experience in IT governance and are preparing to sit for the CGEIT examination.

This instructor-led, live training in Patras (online or on-site) is designed for compliance professionals in the payment services sector who wish to create, implement, and enforce a robust compliance program within their organizations.

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

• Comprehend the regulatory requirements imposed by government authorities on payment service providers.
• Develop internal policies and procedures necessary to meet regulatory obligations.
• Establish a compliance program that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the established compliance framework.
• Safeguard the business's reputation while mitigating the risk of legal disputes.

This course offers an expert overview of the newly enacted Accessibility Law, empowering developers with the practical skills needed to design, develop, and sustain fully accessible applications. Beginning with a contextual discussion on the significance and implications of the law, the curriculum swiftly transitions into practical coding exercises, tools, and testing methodologies to guarantee compliance and inclusivity for users with disabilities.

Course Objective:

The goal is to equip participants with a solid understanding of GRC processes and capabilities, along with the practical skills needed to integrate governance, performance management, risk management, internal control, and compliance activities.

Course Summary:

• Essential GRC terminology and definitions
• Core principles of GRC
• Key components, practices, and activities
• The interplay between GRC and related disciplines

This instructor-led, live training in Patras (online or onsite) 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.

Audience

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

Course Format

The training utilizes a blended learning approach comprising:

• Guided discussions
• Presentation slides
• Case study analyses
• Real-world scenarios

Course Objectives

Upon completion, participants will be able to:

Gain a comprehensive understanding of essential Compliance aspects, alongside national and international initiatives focused on managing related risks.

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

Clarify the duties of the Compliance Officer and the Money Laundering Reporting Officer, and understand how these roles fit within the broader business structure.

Recognize key risk areas in Financial Crime, specifically within international operations, offshore centers, and interactions with high-net-worth clients.

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

Upon completing this training, participants will be equipped to:

• Comprehend the payment process and the PCI standards established to safeguard it.
• Recognize the roles and responsibilities of entities operating within the payment industry.
• Gain a thorough insight into and understanding of the 12 PCI DSS requirements.
• Showcase knowledge of PCI DSS and its application to organizations involved in the transaction lifecycle.