Swatar, City Centre

Regus Swatar, City Centre, 2nd Floor, Tower Business Centre, Swatar, Malta, BKR4013
The Swatar City Centre is on the second floor of Tower Business Centre, in the Swatar suburb of Birkirkara, a key commercial ...

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AML OFFICER MASTERCLASS

21 Hours
There is an international emphasis in tackling money laundering. Compliance officers, AML Officers, MLRO’s, KYC analysts, Auditors and Managers need to understand how to ensure compliance with the Subsidiary 373.01, 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 is a practical course that gives you knowledge and necessary guidance in how to approach AML compliance at your organisation, with special attention to the regulatory environment in Malta.
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Basel III – Certified Basel Professional

21 Hours
Description: Basel III is a global regulatory standard on bank capital adequacy, stress testing and market liquidity risk. Having initially been agreed upon by the Basel Committee on Banking Supervision in 2010–11, changes to The Accord have extended implementation to 31st March 2019. Basel III strengthens bank capital requirements by increasing bank liquidity and decreasing bank leverage.
Basel III differs from Basel I & II in that it requires different levels of reserves for different forms of deposits and other types of borrowings, so it does not supersede them so much as it does work alongside Basel I and Basel II.
This complex and constantly changing landscape can be hard to keep up with, our course and training will help you manage likely changes and their impact on your institution. We are accredited with and a training partner to the Basel Certification Institute and as such the quality and suitability of our training and material is guaranteed to be up to date and effective Objectives:
  • Preparation for the Certified Basel Professional Examination.
  • Define hands-on strategies and techniques for the definition, measurement, analysis, improvement, and control of 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
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CGEIT – Certified in the Governance of Enterprise IT

28 Hours
Description: This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance awarded by ISACA. It is designed for professionals responsible for managing IT governance or with significant advisory or assurance responsibility for IT governance.
Achieving CGEIT status will provide you with wider recognition in the marketplace, as well as increased influence at 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 to be better prepared to pass the exam, as defined by ISACA. Target Audience: Our training course is for IT and business professionals, with significant IT governance experience who are undertaking the CGEIT exam.
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Compliance for Payment Services in Japan

7 Hours
This instructor-led, live training in Swatar (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.
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Governance, Risk Management & Compliance (GRC) Fundamentals

21 Hours
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:
  • GRC Basic terms and definitions
  • Principles of GRC
  • Core components, practices and activities
  • Relationship of GRC to other disciplines

 
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HIPAA Compliance for Developers

7 Hours
HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally. In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises. By the end of this training, participants will be able to:
  • Understand the basics of HIPAA
  • Develop health applications that are compliant with HIPAA
  • Use developer tools for HIPAA compliance
Audience
  • Developers
  • Product Managers
  • Data Privacy Officers
Format of the Course
  • Part lecture, part discussion, exercises and heavy hands-on practice.
Note
  • To request a customized training for this course, please contact us to arrange.
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HiTrust Common Security Framework Compliance

14 Hours
This instructor-led, live training in Swatar (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.
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Compliance and the Management of Compliance Risk

21 Hours
Audiance All staff who need a working knowledge of Compliance and the Management of Risk Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
  • Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
  • Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
  • Understand some other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
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Testimonials (8)

learning about Basel

Daksha Vallabh - Standard Bank of SA Ltd
Course - Basel III – Certified Basel Professional

The fact that there were practical examples with the content

Smita Hanuman - Standard Bank of SA Ltd
Course - Basel III – Certified Basel Professional

Risk optimization is more clear than the other subjects

Munirah Alsahli - GOSI
Course - CGEIT – Certified in the Governance of Enterprise IT

The trainer was extremely clear and concise. Very easy to understand and absorb the information.

Paul Clancy - Rowan Dartington
Course - CGEIT – Certified in the Governance of Enterprise IT

Examples from "life" are provided and I was very interested in the topic of personality types

Tomek - Amer Sports Poland
Course - Governance, Risk Management & Compliance (GRC) Fundamentals

Machine Translated

examples taken from real life, digressions, exercises were useful plus the opportunity to ask questions at every stage

Karolina - Amer Sports Poland
Course - Governance, Risk Management & Compliance (GRC) Fundamentals

Machine Translated

The trainer was very motivated and knowledgeable. The trainer was not only capable of information transfer, she also brought it with humor to lighten the dry theoretical training subject.

Marco van den Berg - ZiuZ Medical B.V.
Course - HIPAA Compliance for Developers

I genuinely enjoyed the real examples of the trainer.

Joana Gomes
Course - Compliance and the Management of Compliance Risk

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