Compliance and the Management of Compliance Risk Training Course

Target Audience

This course is designed for all senior management personnel who require a practical understanding of AML/CTF frameworks and their prevention methods, as well as awareness of current and relevant financial crime issues.

Course Format

The learning experience combines the following elements:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Real-world Examples

Learning Objectives

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

• Explaining methods for preventing AML and CTF activities.
• Gaining insight into the key components of AML and CTF relevant to their organizations, as well as national and international efforts to combat these crimes.
• Defining the protective measures companies and their staff should adopt against the risks of money laundering and terrorist financing.
• Identifying how companies may become targets for money laundering and terrorist financing, and explaining which 'red flags' can assist in identifying, preventing, and reporting any suspicious or confirmed criminal activity.
• Understanding key areas of concern within financial crime.

Finance / Management

This instructor-led live training (online or onsite) is designed for manufacturing managers and engineers who aim to strengthen their investment evaluation skills, build robust business cases, and present compelling narratives for capital projects.

By the end of this training, participants will be able to: calculate and apply core investment appraisal metrics to manufacturing scenarios, construct a complete CAPEX investment case including cash flow projections and sensitivity analysis, utilize templates and Capex Cards to streamline the approval process, and prepare clear executive-level narratives to justify capital expenditure requests.

This instructor-led, live training in South Korea (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 South Korea (online or onsite) is designed for 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 instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.

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

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce platform and processes.
• Assess a company's 'readiness' for adopting new anti-fraud measures
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

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

This course offers an in-depth introduction to the newly enacted Accessibility Law, empowering developers with the practical skills necessary to design, develop, and maintain fully accessible applications. Beginning with a contextual discussion on the law's significance and implications, the curriculum quickly transitions to hands-on coding practices, essential tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

This introductory course offers participants a comprehensive, first-class working knowledge of essential financial markets, including their purposes, functions, primary activities, and regulatory frameworks. Designed as a blend of refresher, educational, and challenging content, it aims to maximize the value for all attendees. Interactive feedback and discussion are actively encouraged throughout the sessions, which are designed to be engaging and dynamic rather than purely reactive or factual.

The primary objective is to ensure that upon completion, all delegates are significantly better equipped to address client needs and contextually understand the services and markets in which they operate and participate.

This instructor-led live training in South Korea (online or onsite) targets cloud administrators, cloud architects, technology leaders, and financial analysts who want to record, manage, monitor, and process their organization’s financial assets in the cloud.

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

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

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

• Gain advanced knowledge required for the FinOps Certified Professional exam.
• Understand complex FinOps practices, including cost optimization, budget management, and reporting.
• Develop practical skills in applying FinOps strategies in real-world scenarios.
• Prepare for a successful completion of the FinOps Certified Professional exam.

This instructor-led live training, available on-site or remotely, is tailored for accountants and bookkeepers seeking to utilize Xero for bookkeeping purposes.

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

• Obtain a real-time perspective on cash flow.
• Link bank accounts to Xero for reconciliation purposes.
• Prepare and review VAT (Value Added Tax) returns in Xero.
• Create reports for sharing with team members.

This instructor-led, live training in South Korea (online or onsite) is aimed at beginner-level non-finance professionals who wish to have a foundational understanding of financial and accounting principles that are essential for effective decision-making in business.

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

• Understand basic financial and accounting concepts that are essential for business decision-making.
• Interpret and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.

Open Source Software (OSS) Management involves overseeing the entire lifecycle of open-source components within an organization to ensure they are used securely, compliantly, and efficiently.

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

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

• Implementing robust OSS policies and governance frameworks.
• Utilizing SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Reducing risks related to licensing and security vulnerabilities.
• Optimizing OSS adoption to maximize innovation and cost efficiency.

Course Format

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

Customization Options

• This course can be customized to align with specific organizational OSS policies and toolchains. Please contact us to arrange.

This instructor-led, live Payment Card Industry Professional training in South Korea (online or on-site) offers a professional certification for practitioners who wish to validate their expertise and understanding of the PCI Data Security Standard (PCI DSS).

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

• Grasp the payment processing workflow and the PCI standards established to safeguard it.
• Comprehend the roles and responsibilities of entities within the payment industry.
• Gain a deep understanding of the 12 PCI DSS requirements.
• Demonstrate knowledge of PCI DSS and its application to organizations involved in the transaction process.