Governance, Risk Management & Compliance (GRC) Fundamentals Training Course

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 (originally developed for Ottawa but widely deliverable) is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

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

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

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.

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.

The 'Leadership for Directors and Board Members' course is designed to enhance the leadership and governance skills of directors and board members.

This instructor-led, live training (online or onsite) targets directors, executives, and board members who want to develop effective leadership, governance, and decision-making skills at the board level.

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

• Comprehend the legal, ethical, and strategic duties of directors and board members.
• Implement principles of good governance to boost organizational performance.
• Promote effective communication and collaboration within the boardroom.
• Address crises and manage risks at the executive level.

Course Format

• Interactive lectures and facilitated discussions.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This instructor-led, live training in Argentina (online or onsite) is aimed at intermediate-level to advanced-level board members and directors who wish to enhance their leadership, governance, and decision-making skills.

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

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Argentina (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

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

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

This instructor-led, live training in Argentina (online or onsite) is designed for intermediate professionals who aim to develop a systematic approach to identifying, analyzing, and resolving problems using RCA methodologies.

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

• Understand essential concepts of RCA and continuous improvement cycles.
• Apply different RCA tools to identify the root cause of problems.
• Develop and implement effective problem-solving strategies.
• Integrate RCA into organizational improvement and prevention efforts.

The primary objective of this program is to shift the audit approach from a reactive 'detection' mode to a proactive 'prevention' strategy. By mastering Root Cause Analysis, the Internal Audit team can focus on eliminating recurring findings. This ensures that recommendations provide lasting solutions once a weakness is identified, thereby protecting the company's operational efficiency and financial integrity.

Failing to implement structured RCA creates a high-risk environment:

• Financial Erosion: Unresolved root causes in financial processes lead to cumulative losses that increase over time.
• Resource Wastage: Auditors spend 40% more time re-auditing the same failed controls instead of addressing new strategic risks.
• Diminished Authority: Continuously reporting the same issues weakens the Audit Division's influence with senior management and auditees.

This instructor-led, live training in Argentina (online or onsite) is aimed at intermediate-level internal auditors who wish to enhance their audit effectiveness by applying structured RCA techniques.

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

• Understand RCA methodologies and their role in internal auditing.
• Identify and analyze the root causes of audit findings.
• Apply RCA tools such as the 5 Whys, Fishbone Diagram, and Failure Mode and Effects Analysis (FMEA).
• Develop corrective and preventive action plans based on RCA findings.
• Integrate RCA into the internal audit process to improve risk management.

This instructor-led, live training (online or onsite) is aimed at intermediate-level safety professionals and operational managers who wish to enhance their ability to investigate incidents, identify systemic weaknesses, and design effective corrective and preventive actions.