ISO 19600-Compliance Management Training Overview

ISO 19600 provides guidelines for establishing, developing, implementing, managing and improving a compliance management system within an organization. This standard is applicable to all sizes, nature and complexity of company’s business activities. This will allow organizations to encounter all their regulatory requirements and manage their operational risks with one uniform compliance framework. Compliance Management is more than just a legal requirement; it is also a bound to meet the stakeholder’s needs and expectations regardless of industry. 

By being certified against ISO 19600, the organization will be capable to detect all existing compliance gaps and implement appropriate corrective actions by following ISO 19600 recommendations. 

ISO 19600 Foundation

Course Description

ISO 19600 Foundation training enables you to learn the basic elements to implement and manage a Compliance Management System (CMS) as recommended by ISO 19600. During this training course, you will be able to understand the different modules of a CMS, including compliance policy, controls, procedures, performance measurements, management commitment, internal audit, management review and continual improvement. 

After completing this course, you can sit for the exam and apply for a “PECB Certified ISO 19600 Foundation” credential. A PECB Foundation Certificate shows that you have understood the Compliance Management Systems methodology, guidelines and management approach.

  • Understand the components and operational procedures of a Compliance Management System based on ISO 19600
  • Acknowledge the correlation between ISO 19600 and other standards and regulatory frameworks 
  • Understand the approaches, best practices, and techniques used for the implementation and effective management of a CMS  

This certification is aimed at those who are:

  • Individuals involved in Compliance Management  
  • Individuals seeking to gain knowledge about the main processes of Compliance Management Systems
  • Individuals interested to pursue a career in Compliance Management 

Course Description

The ISO 19600 Lead Compliance Manager training enables you to develop the necessary expertise to support an organization in establishing, developing, implementing, evaluating, maintaining and improving an effective Compliance Management System (CMS) based on the ISO 19600 standard. During this training course, you will also gain a thorough understanding of the best practices of Compliance Management Systems and learn the elements needed to implement and manage a CMS, such as: identifying compliance obligations, establishing CMS objectives and policies, leadership and commitment, creating a compliance culture, planning and controlling operations, performance measurements, audits, management reviews, and continual improvement.

After mastering all the necessary concepts of Compliance Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 19600 Lead Compliance Manager” credential. By holding a PECB Lead Compliance Manager Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to effectively manage a Compliance Management System in an organization.

  • Understand the components and the operation of a CMS based on ISO 19600 and its principal processes
  • Acknowledge the correlation between ISO 19600 and other standards and regulatory frameworks
  • Understand the concepts approaches, standards, methods and techniques for the implementation and effective management of a CMS
  • Learn how to support an organization to effectively plan, implement, manage, monitor and maintain a CMS
  • Acquire the expertise to advise an organization in implementing CMS best practices

This certification is aimed at those who are:

  • Compliance officers/chief compliance officers leading the compliance function in organizations
  • Expert advisors/consultants seeking to master the implementation of a Compliance Management System based on the recommendations of ISO 19600
  • Individuals responsible or those supporting the maintenance of compliance obligations within an organization
  • CMS team members

ISO 31000-Risk Management Training Overview

ISO 31000 is an international standard for Risk Management that provides a set of principles, a Risk Management framework and process, which help organizations take a proactive approach to risks that they face. ISO 31000 helps organizations to develop, implement and continuously improve a framework that aims to integrate Risk Management strategies into the overall organizational processes including decision-making.  The Risk Management process involves following five steps that identify circumstances, detect risk-associated hazards, assess and determine the risk, control evaluated risks and review the impact of the risks.

This international standard is important if you are interested in providing yourself with comprehensive guidelines that will help your organization strengthen its indecision-making process and overall management.  ISO 31000 is intended to simplify the task of governing complex situations that require crucial decisions to be made towards a structured approach of identifying and judging risks.

ISO 31000 Foundation Training

Course Description

The ISO 31000 Foundation training course presents the basic principles and approaches of managing risks and opportunities based on the guidelines of ISO 31000. This training course focuses on the main components of ISO 31000: basic terms and definitions, principles of risk management, risk management framework, and risk management process. In addition, each step of the risk management process is analyzed and elaborated individually.

Upon completion of the training course, you can sit for the exam and apply to obtain the “PECB Certified ISO 31000 Foundation” credential. The credential demonstrates that you understand the fundamental concepts and methodologies for risk management, based on the guidelines of ISO 31000.

  • Get acquainted with the concepts and principles of ISO 31000
  • Understand the guidelines of ISO 31000 for risk management
  • Understand the basic approaches, methods, and practices that can be used for the integration of risk management in an organization

This certification is aimed at those who are:

  • Individuals involved in risk management 
  • Individuals seeking to gain knowledge of risk management principles, framework, and process
  • Individuals seeking to manage the risks and opportunities in their areas of responsibility
  • Individuals interested in pursuing a career in risk management

ISO 31000 Risk Manager

Course Description

The ISO 31000 Risk Manager training course helps participants acquire the knowledge necessary and ability to integrate the risk management guidelines of ISO 31000 in an organization. It provides information with regard to the risk management principles and their application, as well as the core elements of the risk management framework and steps for a risk management process. In addition, it provides the basic approaches, methods, and practices for assessing risk in a wide range of situations.

Upon completion of the training course, you can sit for the exam and apply to obtain the “PECB Certified ISO 31000 Risk Manager” credential. The credential demonstrates your knowledge and ability to apply the risk management process in an organization based on the guidelines of ISO 31000 and best practices.

  • Understand the risk management concepts, approaches, methods, and techniques 
  • Learn how to establish a risk management framework in the context of an organization 
  • Learn how to apply the ISO 31000 risk management process in an organization
  • Understand the basic approaches, methods, and practices used to integrate risk management in an organization

This certification is aimed at those who are:

  • Managers or consultants responsible for the effective management of risk in an organization
  • Individuals seeking to gain knowledge about the risk management principles, framework, and process
  • Individuals responsible for the creation and protection of value in their organizations
  • Individuals interested in pursuing a career in risk management

ISO 31000 Lead Risk Manager

Course Description

The ISO 31000 Lead Risk Manager training course helps participants develop their competences to support an organization create and protect value by managing risks, making decisions, and improving performance using the ISO 31000 guidelines. It provides information regarding the core elements and the effective implementation of a risk management framework, the application of the risk management process, and the actions necessary for the successful integration of these elements to meet organizational objectives. Furthermore, it provides guidance on the selection and application of techniques for assessing risks in a wide range of situations.

Upon completion of the training course, participants can sit for the exam and apply to obtain the “PECB Certified ISO 31000 Lead Risk Manager” credential. The credential demonstrates that the participant possesses the theoretical and practical knowledge and professional capabilities to support and lead risk management processes based on ISO 31000 guidelines and best practices in this field.

  • Understand the risk management concepts, approaches, methods, and techniques
  • Learn how to interpret the ISO 31000 principles and framework in the context of an organization
  • Learn how to apply the ISO 31000 risk management process in an organization
  • Learn how to establish a risk recording and reporting process and an effective risk communication plan
  • Develop the ability to effectively manage, monitor, and review risk in an organization based on best practices

This certification is aimed at those who are:

  • Risk directors, managers, officers
  • Individuals responsible for the creation and protection of value in organizations
  • Top management members who seek guidance on how risk management should be integrated at a strategic level
  • Individuals responsible for risk management processes
  • Individuals interested in risk management

ISO/IEC 38500-IT Governance Training Overview

ISO/IEC 38500 provides principles, definitions, and a model to help the governing bodies understand the importance of Information Technology (IT).This standard is intended to help all types of organizations in evaluating, directing and monitoring the use of Information Technology (IT), regardless of the degree of IT usage. It consists of management practices and decisions associated with the current and future use of IT. The purpose of this standard is to promote an effective, efficient and acceptable use of IT in all organizations by informing and guiding governing bodies in governing the IT use and establishing an IT governance vocabulary.

ISO/IEC 38500 Foundation

Course Description

ISO/IEC 38500 Foundation training enables you to learn the best practices for the use of IT within your organization. During this training course, you will be able to understand the key principles and practices of IT Governance.

After completing this course, you can sit for the exam and apply for a “PECB Certified ISO/IEC 38500 IT Corporate Governance Foundation” credential. A PECB Foundation Certificate shows that you have understood the fundamental methodologies, guiding principles and management approach.

  • Understand the basic elements of IT Governance 
  • Acknowledge the principles of good IT Governance
  • Understand the ISO/IEC 38500 Evaluate-Direct-Monitor Model and how it can be used

This certification is aimed at those who are:

  • Individuals involved in IT Governance
  • Individuals seeking to gain knowledge about the main processes of IT Governance
  • Individuals interested to pursue a career in IT Governance

ISO/IEC 38500 IT Corporate Governance Manager

Course Description

ISO/IEC 38500 IT Governance Manager training enables you to gain a thorough understanding of the core principles for good governance of IT based on ISO/IEC 38500. During this training course, you will also acquire the necessary knowledge to support an organization to apply and manage the ISO/IEC 38500 Evaluate-Direct-Monitor model.

After becoming acquainted with all the necessary concepts and principles of IT Governance, you can sit for the exam and apply for a “PECB Certified ISO/IEC 38500 IT Corporate Governance Manager” credential. By holding a PECB Certificate, you will demonstrate that you have the practical knowledge and skills to manage an IT Governance model.

  • Understand the core principles of ISO/IEC 38500 and learn how to interpret them
  • Learn about the ISO/IEC 38500 Evaluate-Direct-Monitor Model
  • Acquire the necessary knowledge to evaluate, direct and monitor the use of IT in an organization
  • Understand COBIT 5 and CGEIT

This certification is aimed at those who are:

  • Managers or consultants responsible for ensuring good IT Governance within an organization
  • Individuals seeking to gain comprehensive knowledge of the core principles of IT Governance
  • IT Governance team members
  • Expert advisors involved in IT Governance 

ISO/IEC 38500 Lead IT Corporate Governance Manager

Course Description

ISO/IEC 38500 Lead IT Corporate Governance Manager training enables you to acquire the expertise to support and lead an organization to successfully evaluate, direct and monitor an IT Governance model based on ISO/IEC 38500. During this training course, you will also gain comprehensive knowledge of the best practices and core principles of IT Governance and be able to effectively apply them in an organization in order to ensure good governance of IT.

After mastering all the necessary concepts and core principles of IT Governance, you can sit for the exam and apply for a “PECB Certified ISO/IEC 38500 Lead IT Corporate Governance Manager” credential. By holding a PECB Certificate, you will demonstrate that you have the professional capabilities and competencies to effectively govern the use of IT within an organization.

  • Course objective and structure                                  
  • Normative frameworks for IT Governance
  • Fundamentals of IT governance                                                                                               
  • Relationship between IT Governance and IT Management
  • Identification and engagement of stakeholders
  • Clarify sponsorship and responsibilities

This certification is aimed at those who are:

  • Managers or consultants responsible for ensuring good IT Governance within an organization and effective management of its risks
  • Expert advisors seeking to gain comprehensive knowledge of the key concepts and principles of IT Governance
  • Technical experts seeking to formalize, amend, and/or extend an organization’s IT-related objectives
  • Members of groups monitoring the resources within an organization
  • IT Governance and/or Information Security team members

Operational Risk Management

Course Description

During the covid 19 era, operational risks have escalated above the acceptable risk appetite level for most organizations. It has become a challenge for the financial sector to manage risks such as human error, failure in internal and external processes resulting from their operations due to the increase in the number of employees working remotely. Apart from internal and external processes, employees are also the major contributors to operational risks. The Basel II, however, defines operational risk as the risk of loss resulting from inadequate or failed internal processes, people and systems, or from external events.  

Because operational risks are multiplying, and regulations have become more exacting, no organization can afford to be complacent. Financial institutions must embed risk management in their cultures and evolve to meet new needs. They must develop appropriate risk management tools and knowledge and create frameworks and policies to ensure both compliance and resilience.  

To effectively manage operational risks resulting from human error, internal and external processes. Employees need to be adequately trained in operational risk management so that they are well equipped to bring down the operational risk below an acceptable risk appetite level.  

  • Understand the regulatory requirements and best practices of operational risk management in the financial services
  • Learn how to establish and operate an operational risk management framework in the context of a financial organization
  • Understand the approaches, methods, and tools to identify, assess, mitigate, and monitor operational risk in the financial services industry
  • Understand core components of the course curriculum, including: ORM framework, regulatory context, risk appetite, risk assessment, incident data collection, key risk indicators, risk culture, scenario analysis, capital assessment, and reputation risk.

This certification is aimed at those who are:

  • Designed and delivered by leading experts in the field, the ORM Certification course provides the knowledge and references that professionals need to enter, manage and lead the operational risk discipline in financial services. 
  • The qualified trainers, course content and related exams help professionals acquire and demonstrate the skills and ability to execute their function effectively and gain professional recognition in the field.
  • These qualifications will give you exceptional knowledge and increase your professional standing in the market.