Open Data Risk Analysis and Management Training Course

This instructor-led, live training in Taiwan (online or onsite) is aimed at beginner-level professionals who wish to gain an understanding of ISO 27001 and its role in enhancing information security within an organization.

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

• Understand the purpose and benefits of an ISMS.
• Familiarize themselves with key ISO 27001 concepts, terms, and principles.
• Recognize the role of an auditor in ensuring compliance.
• Gain insight into the audit process and continual improvement within ISO 27001.

This instructor-led, live training in Taiwan (online or onsite) is aimed at intermediate-level IT auditors who wish to effectively incorporate AI tools in their audit practices.

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

• Grasp the core concepts of artificial intelligence and how it is applied in the context of IT auditing.
• Utilize AI technologies such as machine learning, NLP, and RPA to improve audit efficiency, accuracy, and scope.
• Perform risk assessments using AI tools, enabling continuous monitoring and proactive risk management.
• Integrate AI into audit planning, execution, and reporting, enhancing the overall effectiveness of IT audits.

This instructor-led, live training in Taiwan (online or onsite) is aimed at 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 is a global regulatory framework that sets standards for bank capital adequacy, stress testing, and market liquidity risk. Initially agreed upon by the Basel Committee on Banking Supervision in 2010–11, the implementation of these standards has been extended to March 31, 2019. Basel III enhances bank capital requirements by boosting liquidity and reducing leverage.
Unlike Basel I and II, which set uniform reserve levels for different types of deposits and borrowings, Basel III introduces differentiated reserve requirements. This means it complements rather than replaces Basel I and II.
Navigating this complex and evolving regulatory landscape can be challenging. Our course and training are designed to help you stay ahead of changes and understand their impact on your institution. We are accredited by the Basel Certification Institute as a training partner, ensuring that our content is up-to-date and effective.

Objectives:

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

Target Audience:

• Board members with risk management 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:

• An introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations for market, credit, counterparty, and liquidity risk
• Stress testing methodologies, including how to design and conduct stress tests
• The potential impacts of Basel III on the international banking industry, with practical demonstrations of its application
• The need for new Basel norms
• The Basel III framework
• The objectives of the Basel III framework
• The timeline for Basel III implementation

This instructor-led, live training in Taiwan (online or onsite) is aimed at security managers who wish to learn basic to intermediate-level CCTV security surveillance and management skills.

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

• Familiarize the types of CCTV systems and know their benefits and features.
• Understand cabling and CCTV systems setup requirements.
• Install, configure, and manage CCTV systems.

This instructor-led, live training in Taiwan (online or onsite) 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) is the ultimate preparation to help you pass the challenging CGEIT exam on your first attempt. The CGEIT qualification, awarded by ISACA, is an internationally recognized symbol of excellence in IT governance. It is designed for professionals responsible for managing IT governance or those with significant advisory or assurance responsibilities in this area. Achieving CGEIT status will enhance your recognition in the market and increase your influence at the executive level.

Objectives:

This seminar is tailored to prepare participants for the CGEIT examination by enhancing their existing knowledge and understanding, ensuring they are well-prepared to pass the exam as defined by ISACA.

Target Audience:

This training course is designed for IT and business professionals with substantial experience in IT governance who are preparing to take the CGEIT exam.

This instructor-led, live training in Taiwan (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 Taiwan (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 course provides an expert introduction to the newly enacted Accessibility Law and equips developers with the practical skills to design, develop, and maintain fully accessible applications. Starting with a contextual discussion on the law's importance and implications, the course quickly shifts to hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

Course Goal:

To ensure that participants have a solid understanding of GRC processes and capabilities, along with the skills needed to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• Basic terms and definitions in GRC
• Principles guiding GRC
• Core components, practices, and activities within GRC
• The relationship between GRC and other related disciplines

This instructor-led, live training in Taiwan (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 staff who require a solid understanding of Compliance and Risk Management.

Format of the Course

The course format includes a blend of:

• Facilitated discussions to encourage active participation and knowledge sharing.
• Slide presentations to visually illustrate key concepts and principles.
• Case studies to provide real-world examples and practical insights.
• Examples to help clarify complex topics and enhance understanding.

Course Objectives

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

• Grasp the essential aspects of Compliance and the national and international initiatives aimed at managing associated risks.
• Outline the methods for establishing a robust Compliance Risk Management Framework within a company and its workforce.
• Explain the responsibilities of Compliance Officers and Money Laundering Reporting Officers, and how these roles should be integrated into business operations.
• Gain insight into other critical areas of Financial Crime, particularly in the context of International Business, Offshore Centers, and High-Net-Worth Clients.

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

This instructor-led, live training (conducted online or on-site) is designed for intermediate-level IT professionals who aim to implement best practices for managing open-source software in both enterprise and government settings.

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

• Develop effective OSS policies and governance frameworks.
• Utilize SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Address risks related to licensing and security vulnerabilities.
• Facilitate the adoption of OSS while maximizing innovation and cost savings.

Format of the Course

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

Course Customization Options

• The course can be customized to align with specific organizational OSS policies and toolchains. Please contact us for customization arrangements.

This instructor-led, live Payment Card Industry Professional training in Taiwan (online or onsite) provides an individual qualification for industry practitioners who wish to demonstrate their professional expertise and understanding of the PCI Data Security Standard (PCI DSS).

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

• Understand the payment process and the PCI standards designed to protect it.
• Understand the roles and responsibilities for entities involved in the payment industry.
• Have deep insight into, and understanding of, the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and how it applies to organizations that are involved in the transaction process.