Data Sovereignty Fundamentals for Enterprise Leaders Training Course

This instructor-led, live training in Argentina (online or onsite) is designed for intermediate-level IT auditors aiming to effectively incorporate AI tools into their audit practices.

Upon completing this training, participants will be equipped to:

• Understand the fundamental concepts of artificial intelligence and its application within IT auditing.
• Leverage AI technologies such as machine learning, NLP, and RPA to enhance the efficiency, accuracy, and scope of audits.
• Conduct risk assessments using AI tools, facilitating continuous monitoring and proactive risk management.
• Incorporate AI into audit planning, execution, and reporting, thereby improving the overall effectiveness of IT audits.

This instructor-led live training in Argentina (online or onsite) is tailored for advanced-level security analysts seeking to upgrade their skills in leveraging advanced Micro Focus ArcSight ESM capabilities. The goal is to enhance an organization's ability to detect, respond to, and mitigate cyber threats with greater precision and speed.

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

• Optimize Micro Focus ArcSight ESM usage to improve monitoring and threat detection functions.
• 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 serves as a comprehensive global regulatory framework addressing bank capital adequacy, stress testing, and market liquidity risk. Originally established by the Basel Committee on Banking Supervision in 2010–11, the Accord’s implementation timeline has been extended to March 31, 2019. This framework enhances banking stability by reinforcing capital requirements, increasing liquidity levels, and reducing leverage.
Unlike Basel I and II, Basel III introduces differentiated reserve requirements for various deposit types and borrowing forms. Rather than replacing its predecessors, it complements Basel I and II.
Navigating this complex and evolving regulatory landscape can be challenging. Our course and training programs are designed to help you anticipate and manage potential changes and their impact on your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our materials and training quality are current, effective, and aligned with industry standards.

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 responsible for risk management
• 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 concerning market, credit, counterparty, and liquidity risk
• Stress testing for various risk measures, including formulation and delivery methodologies
• The likely effects of Basel III on the international banking industry, including practical application demonstrations
• The necessity for new Basel norms
• Overview of Basel III norms
• Objectives of the Basel III norms
• Basel III implementation timeline

This instructor-led, live training in Argentina (online or on-site) 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 intensive four-day CGEIT training program serves as the definitive preparation for the examination, meticulously designed to ensure you pass the challenging CGEIT exam 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 who manage IT governance or hold significant advisory and assurance responsibilities within this domain.
Earning CGEIT status will enhance your visibility in the marketplace and amplify your influence at the executive level.

Objectives:

This seminar is structured to equip delegates for the CGEIT examination by helping them build upon their existing knowledge and understanding, thereby better preparing them to succeed in the exam as defined by ISACA.

Target Audience:

This course is designed for IT and business professionals with substantial IT governance experience who are pursuing the CGEIT certification.

This instructor-led, live training in Argentina (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 Argentina (online or onsite) is designed for intermediate-level cybersecurity professionals looking to deepen their knowledge of GRC frameworks and apply these principles to secure and compliant business operations.

Upon completing this training, participants will be equipped to:

• Grasp the fundamental elements of cybersecurity governance, risk, and compliance.
• Perform risk assessments and formulate strategies to mitigate identified risks.
• Execute compliance measures and handle regulatory obligations effectively.
• Create and enforce comprehensive 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 Objective:

To equip participants with a solid grasp of GRC processes and capabilities, enabling them to effectively integrate governance, performance management, risk management, internal controls, and compliance initiatives.

Course Summary:

• Essential GRC terminology and definitions
• Core principles underlying GRC
• Key components, best practices, and operational activities
• The intersection of GRC with other professional disciplines

This instructor-led, live training in Argentina (online or onsite) is designed for developers and administrators seeking to develop software and products that are HiTRUST compliant.

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

• Understand the core concepts of the HiTrust CSF (Common Security Framework).
• Identify the administrative and security control domains of the HITRUST CSF.
• Learn about the various types of HiTrust assessments and scoring mechanisms.
• Understand the certification process and requirements for HiTrust compliance.
• Know the best practices and tips for adopting the HiTrust approach.

ISO/IEC 27002 Lead Manager training provides you with the essential expertise and knowledge required to support organizations in implementing and managing Information Security controls as outlined in ISO/IEC 27002.

Upon completing this course, you will be eligible to take the exam and apply for the “PECB Certified ISO/IEC 27002 Lead Manager” credential. This PECB Lead Manager Certification validates that you have mastered the principles and techniques for implementing and managing Information Security Controls based on ISO/IEC 27002.

Who should attend?

• Managers or consultants aiming to implement an Information Security Management System (ISMS) aligned with ISO/IEC 27001 and ISO/IEC 27002
• Project managers or consultants looking to master the implementation process of an Information Security Management System
• Professionals responsible for information security, compliance, risk management, and governance within an organization
• 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 in accordance with the framework and principles of ISO/IEC 27002
• Develop a comprehensive understanding of the concepts, approaches, standards, methods, and techniques necessary for effective implementation and management of Information Security controls
• Grasp the interrelationship between components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behavior
• Recognize the critical role of information security in organizational strategy
• Master the implementation of information security management processes
• Master the formulation and implementation of security requirements and objectives

Educational approach

• This training combines theory and practical application
• Lectures supported by examples from real-world cases
• Practical exercises based on case studies
• Review exercises to aid exam preparation
• Practice tests similar to the actual certification exam

General Information

• Certification fees are included in the exam price
• Training materials, comprising over 500 pages of information and practical examples, will be provided to participants
• A participation certificate granting 31 CPD (Continuing Professional Development) credits will be issued to participants
• If the exam is not passed, you may retake it within 12 months at no additional cost

Information security threats and attacks are constantly evolving. The most effective defense is the proper implementation and management of information security controls and best practices. Information security is also a critical expectation and requirement from customers, legislators, and other stakeholders.

This training course is designed to prepare participants 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 a framework for its ongoing management and improvement.

Upon completing the training course, you may take the exam. If you pass successfully, 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 course is designed for all employees seeking a practical grasp of Compliance and effective Risk Management.

Course Format

The training utilizes a blended delivery method that encompasses:

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

Course Objectives

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

Gain a comprehensive understanding of the fundamental aspects of Compliance, alongside national and international initiatives focused on managing associated risks.

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

Clarify the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and comprehend how these roles function within the broader business structure.

Identify critical risk areas within Financial Crime, with particular emphasis on 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 their secure, compliant, and efficient utilization.

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

Upon completion 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.
• Reduce risks related to licensing and security vulnerabilities.
• Facilitate OSS adoption to maximize innovation and cost savings.

Course Format

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

Customization Options

• Participants can tailor this course to their specific organizational OSS policies and toolchains. Please contact us to arrange.

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

By the conclusion 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.