HiTrust Common Security Framework Compliance Training Course

Description:

Basel III represents a global regulatory framework concerning bank capital adequacy, stress testing, and market liquidity risk. Originally agreed upon by the Basel Committee on Banking Supervision during 2010–2011, the implementation timeline for the Accord has been extended to March 31, 2019. Basel III bolsters bank capital requirements by enhancing liquidity levels while reducing leverage.
Unlike Basel I and II, Basel III mandates varying reserve levels for different types of deposits and borrowings. Rather than replacing its predecessors, it operates in conjunction with Basel I and Basel II.
Navigating this complex and evolving regulatory landscape can be challenging. Our course and training programs are designed to assist you in managing anticipated changes and their effects on your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our training materials and quality remain current and effective.

Objectives:

• Prepare 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 responsible for risk
• 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 standards and amendments to the Basel Accord (III)
• Regulations addressing market, credit, counterparty, and liquidity risk
• Stress testing for various risk metrics, including formulation and delivery methods
• The anticipated impact of Basel III on the international banking sector, including demonstrations of practical application
• The rationale for the new Basel norms
• Key features of the Basel III norms
• Objectives of The Basel III Norms
• Basel III – Implementation Timeline

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

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

• Gain in-depth knowledge of fraud examination principles and processes.
• Learn to identify, investigate, and prevent various financial fraud schemes.
• Understand the legal framework surrounding fraud, including its legal elements, applicable laws, and regulations.
• Acquire practical skills in conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Learn to design and implement effective fraud prevention and deterrence programs within organizations.
• Gain the confidence and knowledge needed to successfully pass the Certified Fraud Examiner (CFE) exam.

Description:

This four-day CGEIT training course serves as the ultimate preparation for the exam, meticulously designed to ensure you pass the challenging CGEIT examination on your first attempt.
The CGEIT qualification is an internationally recognized symbol of excellence in IT governance, awarded by ISACA. It is tailored for professionals tasked with managing IT governance or holding significant advisory or assurance responsibilities in this domain.
Earning CGEIT status enhances your marketplace recognition and increases your influence at the executive level.

Objectives:

This seminar is designed to prepare delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding, ensuring they are better equipped 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 Taiwan (online or onsite) is aimed at beginner to intermediate-level system administrators and security professionals who wish to learn how to implement Cloudflare for content delivery and cloud security, as well as mitigate DDoS attacks.

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

• Configure Cloudflare for their websites.
• Set up DNS records and SSL certificates.
• Implement Cloudflare for content delivery and caching.
• Protect their websites from DDoS attacks.
• Implement firewall rules to restrict traffic to their websites.

This instructor-led, live training in Taiwan (available online or on-site) is designed for compliance professionals in the payment services sector who aim to develop, implement, and enforce a robust compliance framework within their organizations.

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

• Grasp the regulatory requirements established by government authorities for payment service providers.
• Formulate internal policies and procedures necessary to meet governmental regulations.
• Implement a compliance program that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the established compliance framework.
• Safeguard the company’s reputation while mitigating the risk of litigation.

This instructor-led, live training in Taiwan (online or onsite) is designed for intermediate-level cybersecurity professionals who wish to deepen their understanding of GRC frameworks and apply them to secure and compliant business operations.

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

• Understand the essential components of cybersecurity governance, risk, and compliance.
• Conduct risk assessments and formulate risk mitigation strategies.
• Implement compliance measures and manage regulatory requirements.
• Develop and enforce security policies and procedures.

This instructor-led, live training in Taiwan (online or onsite) targets supply chain professionals seeking to establish effective control and oversight of their supply chain, particularly regarding cybersecurity.

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

• Understand the security oversights that can bring about significant damage and disruption to a supply chain.
• Break down a complex security problem into manageable and actionable parts.
• Address common supply chain vulnerabilities by analyzing high risk areas and engaging with stakeholders.
• Adopt best practices in securing a supply chain.
• Noticeably reduce or eliminate the biggest risks to an organization's supply chain.

This instructor-led, live training in Taiwan (online or onsite) is aimed at intermediate-level to advanced-level IT professionals and business leaders who wish to develop a structured approach to handling data breaches.

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

• Understand the causes and consequences of data breaches.
• Develop and implement data breach prevention strategies.
• Establish an incident response plan to contain and mitigate breaches.
• Conduct forensic investigations and assess the impact of breaches.
• Comply with legal and regulatory requirements for breach notification.
• Recover from data breaches and strengthen security postures.

This course offers an expert overview of 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 into hands-on coding practices, tools, and testing techniques to ensure both compliance and inclusivity for users with disabilities.

Course Objective:

This course aims to equip individuals with a foundational understanding of GRC processes and capabilities, along with the skills necessary to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• Basic GRC terminology and definitions
• Core GRC principles
• Key components, practices, and activities
• The relationship between GRC and other disciplines

Audience

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

Course Format

The training utilizes a blended learning approach that includes:

• Facilitated discussions
• Slide-based presentations
• Case studies
• Real-world examples

Course Objectives

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

Develop a comprehensive understanding of key Compliance aspects, alongside national and international initiatives aimed at managing associated risks.

Explain how organizations and their teams can establish an effective Compliance Risk Management Framework.

Describe the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and understand how these roles integrate within a business structure.

Identify critical risk areas in Financial Crime, particularly in the context of international operations, offshore centres, and high-net-worth clients.

Open Source Software (OSS) Management involves overseeing the entire lifecycle of open-source components within an organization to ensure they are used securely, compliantly, and efficiently.

This instructor-led live training, available online or onsite, targets intermediate-level IT professionals aiming to implement best practices for managing open-source software in enterprise and government settings.

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

• Implementing robust OSS policies and governance frameworks.
• Utilizing SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Addressing risks linked to licensing and security vulnerabilities.
• Streamlining OSS adoption to maximize innovation and cost efficiency.

Course Format

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

Course Customization Options

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

Description:

This 'Practitioner' level course places a strong emphasis on hands-on exercises designed to reinforce key concepts and build participants' confidence in implementing business continuity management strategies. Additionally, the course fosters an environment that encourages discussion and the exchange of knowledge and experience among attendees.
Participants will benefit from the practical and extensive expertise of our trainers, who are active practitioners in business continuity management and specialists in ISO 22301:2019.<r>

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

• Articulate the necessity of business continuity management (BCM) across all types of organizations
• Define the business continuity lifecycle
• Manage business continuity programs effectively
• Understand their organization well enough to identify mission-critical impact areas
• Determine their organization's business continuity strategy
• Establish a business continuity response
• Exercise, maintain, and review plans
• Embed business continuity in an organization
• Define terms and definitions appropriate to business continuity

By the end of the course, participants will have a detailed understanding of all the key components of business continuity management and be able to return to their work, making a significant contribution to the business continuity management process.

This instructor-led, live Payment Card Industry Professional training in Taiwan (online or on-site) provides a professional credential for industry practitioners seeking to demonstrate their expertise and comprehension of the PCI Data Security Standard (PCI DSS).

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

• Grasp the payment processing workflow and the PCI standards established to safeguard it.
• Comprehend the roles and responsibilities of entities within the payment industry.
• Gain deep insight into and understanding of the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and its application to organizations involved in the transaction process.

This instructor-led, live training in Taiwan (available online or onsite) is designed for developers who wish to integrate Snyk into their development tools to identify and resolve security issues in their codebase.

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

• Grasp the key features and architecture of Snyk.
• Utilize Snyk to detect and address code security vulnerabilities.
• Seamlessly integrate Snyk into the software development lifecycle.