Compliance and the Management of Compliance Risk 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 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.

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 instructor-led training, available online or onsite, is designed for managers seeking to identify and reduce the risk of fraud affecting eCommerce merchants.

Upon completing this training, participants will be able to:

• Comprehend the mechanics of eCommerce fraud.
• Evaluate vulnerabilities within their organization's eCommerce platform and operational processes.
• Evaluate the company's readiness to implement new anti-fraud measures.
• Effectively communicate and integrate suitable anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practical application.
• Hands-on implementation within a live-lab environment.

Course Customization Options

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

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 foundational course delivers a comprehensive and practical understanding of essential financial markets, covering their objectives, operations, core activities, and regulatory frameworks. Designed as a blend of refresher material, educational content, and practical challenges, it ensures that every participant maximizes their learning outcomes. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere factual delivery to foster engaging dialogue.

The main goal is to ensure that, upon completion, all participants are better prepared to address client requirements and their evolving needs, while gaining a clearer perspective on the services and markets they engage with.

This instructor-led, live training in Argentina (online or onsite) is aimed at cloud administrators, cloud architects, technology heads, and financial analysts who wish to record, manage, monitor, and process financial assets of an organization in the cloud.

By the end of this training, participants will be able to use FinOps practices in an organization to forecast costs, optimize processes, and perform financial management operations in the cloud.

This instructor-led, live training in Argentina (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams.

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

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Argentina (online or on-site) is designed for advanced-level cloud financial management professionals seeking to validate their expertise in financial operations (FinOps) related to cloud cost management.

Upon completing this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional exam.
• Comprehend complex FinOps practices, such as cost optimization, budget management, and reporting.
• Develop practical skills for applying FinOps strategies in real-world situations.
• Prepare effectively for successfully passing the FinOps Certified Professional exam.

Overview of Structured Products

This course aims to give participants a solid foundational understanding of structured products within the context of investment banking. Upon finishing, attendees will possess practical knowledge that enables them to effectively address the following questions:

1. How can structured products be defined?
2. What drives the decision to issue them?
3. In what ways do both issuers and investors gain advantages?
4. What methods are used to structure and price various derivative instruments?
5. What risks and expenses are associated with creating structured financial products?
6. What constitutes embedded derivatives?
7. What characterizes exotic options?
8. What key considerations apply to pricing and hedging these instruments?

This instructor-led, live training (onsite or remote) is aimed at accountants and bookkeepers who wish to use Xero for bookkeeping.

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

• Get a real-time view of cashflow.
• Link bank accounts to Xero for bank reconciliation.
• Prepare and check VAT (Value Added Tax) returns in Xero.
• Create reports for sharing amongst team members.

This instructor-led, live training in Argentina (online or onsite) is designed for beginner-level non-finance professionals seeking a foundational understanding of financial and accounting principles essential for effective business decision-making.

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

• Comprehend fundamental financial and accounting concepts necessary for business decision-making.
• Interpret and analyze financial statements, including income statements, balance sheets, and cash flow statements.
• Apply essential financial ratios to evaluate a business's financial stability.
• Create and manage budgets, as well as conduct variance analysis to track business performance.
• Utilize break-even analysis to inform operational and strategic choices.

This instructor-led live training, offered Argentina (online or onsite), targets developers who intend to use the Open Bank Project API to develop and test decentralized applications capable of seamless integration with digital banking systems.

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

• Set up the necessary development environment to start developing applications with OBP API.
• Understand the Open Bank Project architecture, technology, and concepts.
• Learn how to use and customize OBP API to develop and build applications for banking.
• Explore the features, tools, APIs, and sandboxes in OBP.
• Implement security and integrations in OBP API connectors and adapters.

This instructor-led, live training Argentina (online or onsite) is designed for application consultants and business process owners aiming to learn how to configure business processes for the SAP S/4 HANA financials module.

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

• Understand the fundamental customizing settings in the main components of Financial Accounting with SAP S/4HANA.
• Configure master data settings (G/L accounts, customer and vendor accounts) for Financial Accounting with SAP S/4HANA.
• Set up document control, posting control, and financial document clearing configurations for Financial Accounting with SAP S/4HANA.