Integrated Risk & Corporate Governance Training Course

Target Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF prevention, as well as an awareness of other relevant and contemporary Financial Crime issues.

Course Delivery Format

The training combines several interactive elements:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

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

• Explaining methods to prevent AML and CTF activities
• Gaining a comprehensive understanding of the key aspects of AML and CTF as they pertain to their organizations, along with national and international efforts to combat these crimes
• Defining the measures a company and its employees must take to protect against the risks of Money Laundering and Terrorist Financing
• Identifying how a company may become a target for such activities and explaining which 'red flags' can help detect, prevent, and report suspicious or actual criminal behavior
• Understanding key areas of concern within Financial Crime

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 aimed at intermediate-level to advanced-level finance and asset management professionals who wish to optimize asset tracking, control, and compliance with international financial reporting standards (IFRS).

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

• Classify and configure fixed assets according to IFRS regulations.
• Manage asset creation, acquisition, and capitalization.
• Implement control measures for asset tracking and monitoring.
• Apply appropriate depreciation and amortization methods.
• Process asset movements, transfers, and disposals effectively.
• Ensure compliance with financial reporting and audit standards.

This instructor-led, live training in Argentina (online or onsite) is designed for finance and accounting professionals at an intermediate level who wish to effectively manage, value, and audit fixed assets in compliance with accounting standards and regulations.

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

• Understanding the lifecycle and classification of fixed assets.
• Applying local and international accounting standards for asset valuation and depreciation.
• Managing fixed assets using appropriate controls, tools, and procedures.
• Ensuring compliance with legal and tax frameworks pertinent to asset management and reporting.

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 training course concentrates on the information security risk management process outlined in ISO/IEC 27005, along with the standard's structure.

Participants will receive an overview of the guidelines provided by ISO/IEC 27005 for managing information security risks. Key topics include establishing context, assessing and treating risks, facilitating communication and consultation, maintaining records and reports, and conducting monitoring and reviews.

Upon completion of the training course, you have the option to register for the Foundation Exam. If you pass this exam, you may apply for the "PECB Certificate Holder in ISO/IEC 27005 Foundation" certification.
Foundation Exam (additional fee): Duration: 1 hour, Questions: 40, Location: Online

Earning a PECB Foundation certificate demonstrates your proficiency in the fundamental concepts, principles, methodologies, processes, and management approaches utilized in information security risk management.

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.

Strategic Planning and Risk Evaluation represents a systematic methodology for detecting, analyzing, and reducing potential threats within projects and operational frameworks.

This instructor-led live training, available either online or at your facility, is designed for professionals at beginner to intermediate stages who aim to enhance their planning capabilities and master risk management in project or operational settings.

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

• Comprehend the fundamental concepts and procedures behind effective planning.
• Detect and evaluate potential risks across diverse scenarios.
• Formulate and execute strategies to mitigate identified risks.
• Seamlessly incorporate risk assessment into the broader project lifecycle.

Training Format

• Engaging lectures and interactive discussions.
• Collaborative group activities and scenario-based drills.
• Practical application through real-world case studies.

Customization Availability

• For those interested in a tailored training experience, please reach out to us to make the necessary arrangements.

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.

Course Objectives:

• This is a one-day course. Upon completion, trainees and participants will be able to:
  • Define risk, understand its origins and business impact, and demonstrate increased awareness of the subject.
  • Provide examples that help the organization limit and, ideally, eliminate risk.
  • Proactively forecast potential risks and challenges.
  • Identify various techniques to detect, mitigate, and reduce risk.
  • Collaborate with internal stakeholders to enhance risk management across the entire organization.