AML OFFICER MASTERCLASS Training Course

Target Audience

Senior management personnel who require a practical understanding of AML/CTF principles, their prevention, and awareness of current relevant Financial Crime issues;

Course Format

The course comprises a mix of the following elements:

• Guided Discussions
• Slide Presentations
• Case Studies
• Practical Examples

Course Objectives

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

• Explain methods for preventing AML and CTF activities
• Comprehend the key aspects of AML and CTF as they pertain to their organisations, as well as national and international efforts to combat these crimes
• Define how an organisation and its employees should safeguard against the risks associated with Money Laundering and Terrorist Financing
• Detail how an organisation may become a target for Money Laundering and Terrorist Financing, and explain which 'red flags' can assist in identifying, preventing, and reporting any (suspicious or confirmed) criminal activity
• Understand certain other 'hotspots' within Financial Crime

Description:

This four-day intensive programme (CGEIT training) serves as the definitive preparation for the examination period. It is meticulously crafted to ensure that delegates achieve a successful pass on the challenging CGEIT exam during their first attempt.
The CGEIT qualification stands as an internationally recognised hallmark of excellence in IT governance, awarded by ISACA. It is tailored for professionals who bear responsibility for managing IT governance or who hold significant advisory or assurance roles within IT governance.
Earning CGEIT status will grant you broader recognition in the marketplace and enhance your influence at the executive level.

Objectives:

This seminar has been designed to equip delegates for the CGEIT examination by enabling them to augment their existing knowledge and understanding, thereby better positioning 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 Botswana (online or onsite) is designed for compliance professionals in the payment services sector who aim to establish, implement, and enforce a robust compliance programme within their organisation.

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

• Grasp the regulatory requirements set by government authorities for payment service providers.
• Develop the internal policies and procedures necessary to meet regulatory obligations.
• Implement a compliance programme that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the established compliance programme.
• Safeguard the business's reputation while protecting it against legal action.

This instructor-led, live training in Botswana (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 wish to identify and minimize the risk of fraud faced by eCommerce merchants.

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

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce 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

• Interactive lecture and discussion.
• Lots 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, equipping developers with the practical skills necessary to design, develop, and maintain fully accessible applications. Beginning with a contextual discussion on the law's importance and implications, the course quickly transitions to hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

This instructor-led, live training in Botswana (online or on-site) is targeted 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.

The ISO/IEC 27002 Lead Manager training equips you with the essential expertise and knowledge to assist an organisation in implementing and managing Information Security controls as outlined in ISO/IEC 27002.

Upon completing this course, you may sit for the examination and apply for the "PECB Certified ISO/IEC 27002 Lead Manager" credential. A PECB Lead Manager Certification confirms that you have mastered the principles and techniques for implementing and managing Information Security Controls in line with 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 ISMS implementation process
• Individuals responsible for information security, compliance, risk, and governance within an organisation
• 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
• Comprehend the relationships between the components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behaviour
• Understand the significance of information security for the organisation's strategy
• Master the implementation of information security management processes
• Master the formulation and implementation of security requirements and objectives

Educational approach

• This training is grounded in both theory and practice
• Sessions feature lectures illustrated with examples from real-life cases
• Practical exercises based on case studies
• Review exercises to aid exam preparation
• Practice tests similar to the certification examination

General Information

• Certification fees are included in the exam price
• Training material comprising over 500 pages of information and practical examples will be provided to participants
• A participation certificate awarding 31 CPD (Continuing Professional Development) credits will be issued to participants
• In the event of an exam failure, you may retake the exam within 12 months at no additional cost

Information security threats and attacks are escalating and becoming more sophisticated. The most effective defence against these risks is the proper implementation and management of information security controls and best practices. Furthermore, information security is a critical expectation and requirement for customers, legislators, and other interested parties.

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

Upon completing the training course, you will be eligible to take the exam. If you successfully pass, you can apply for the “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which demonstrates your 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 and concerned with the implementation of an ISMS
• Expert advisors seeking 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 of 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 programme is designed for all staff members who need a practical grasp of Compliance and effective Risk Management.

Training Format

The training employs a blended learning strategy that comprises:

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

Course Objectives

Upon completion of this course, participants will be capable of:

Gaining a comprehensive understanding of the core elements of Compliance, as well as national and global initiatives focused on managing related risks.

Articulating how organisations and their teams can build an effective Compliance Risk Management Framework.

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

Pinpointing key risk areas within Financial Crime, especially concerning international operations, offshore centres, and high-net-worth clients.

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

This instructor-led, live training (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 settings.

Upon completion of this training, participants will be capable of:

• Establishing effective OSS policies and governance frameworks.
• Utilising SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Mitigating risks associated with licensing and security vulnerabilities.
• Streamlining OSS adoption while maximising innovation and cost savings.

Course Format

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

Customisation Options

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

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

Upon completion of this training, participants will be capable of:

• Grasping the payment process and the PCI standards established to safeguard it.
• Understanding the roles and responsibilities of entities within the payment industry.
• Gaining profound insight into and understanding the 12 PCI DSS requirements.
• Showing knowledge of PCI DSS and its application to organisations involved in the transaction process.

The governance of any organisation is only as strong as its board of directors… and that board is only as effective as its chairman. The role of board leadership is not only critical to board effectiveness but is also the one receiving the least training and support. Board leaders and chief executives frequently clash over power. This course reveals the secrets of the world’s top board leaders, sharing the practical leadership techniques of seasoned board professionals.

Whether you are pursuing your inaugural board position, have recently accepted a board role and need to prepare for that initial meeting, or are part of a company aiming to align rising managers and diverse talent with the essential knowledge required for boardroom inclusion and success, this program is for you. This intensive one-day course equips you with everything necessary to be informed, effective, and fully prepared from the moment you step into the boardroom.