Certified Fraud Examiner (CFE) Preparation Training Course

Keterangan:

Basel III adalah standar regulasi global mengenai kecukupan modal bank, uji ketahanan, dan risiko likuiditas pasar. Setelah awalnya disetujui oleh Komite Basel untuk Pengawasan Perbankan pada tahun 2010–11, perubahan pada The Accord telah memperpanjang penerapannya hingga 31 Maret 2019. Basel III memperkuat persyaratan modal bank dengan meningkatkan likuiditas bank dan mengurangi leverage bank.
Basel III berbeda dari Basel I & II karena ia mensyaratkan tingkat cadangan yang berbeda untuk berbagai bentuk simpanan dan jenis pinjaman lainnya, sehingga ia tidak begitu menggantikan keduanya melainkan berfungsi berdampingan dengan Basel I dan Basel II.
Lanskap yang kompleks dan terus berubah ini bisa jadi sulit untuk diikuti, kursus dan pelatihan kami akan membantu Anda mengelola kemungkinan perubahan dan dampaknya terhadap institusi Anda. Kami terakreditasi dan menjadi mitra pelatihan Basel Certification Institute dan dengan demikian kualitas dan kesesuaian pelatihan dan materi kami dijamin mutakhir dan efektif.

Tujuan:

• Persiapan untuk Ujian Profesional Basel Bersertifikat.
• Menentukan strategi dan teknik langsung untuk definisi, pengukuran, analisis, peningkatan, dan pengendalian risiko operasional dalam organisasi perbankan.

Sasaran Pemirsa:

• Anggota dewan dengan tanggung jawab risiko
• CRO dan Kepala Risiko Management
• Anggota Tim Risiko Management
• Staf kepatuhan, hukum, dan dukungan TI
• Analis Ekuitas dan Kredit
• Manajer Portofolio
• Analis Lembaga Pemeringkat

Ringkasan:

• Pengantar norma-norma Basel dan amandemen terhadap Kesepakatan Basel (III)
• Peraturan mengenai risiko pasar, kredit, rekanan dan likuiditas
• Pengujian stres untuk berbagai ukuran risiko termasuk cara merumuskan dan memberikan pengujian stres
• Dampak yang mungkin terjadi dari Basel III terhadap industri perbankan internasional, termasuk demonstrasi penerapan praktisnya
• Perlunya Norma Basel Baru
• Norma Basel III
• Tujuan Norma Basel III
• Basel III – Garis Waktu

Description:

This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance awarded by ISACA. It is designed for professionals responsible for managing IT governance or with significant advisory or assurance responsibility for IT governance.
Achieving CGEIT status will provide you with wider recognition in the marketplace, as well as increased influence at executive level.

Objectives:

This seminar has been designed to prepare Delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding to be better prepared to pass the exam, as defined by ISACA.

Target Audience:

Our training course is for IT and business professionals, with significant IT governance experience who are undertaking the CGEIT exam.

This instructor-led, live training in Indonesia (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.

Pelatihan langsung yang dipandu instruktur di Indonesia (online atau di tempat) ini ditujukan untuk profesional keamanan siber tingkat menengah yang ingin meningkatkan pemahaman mereka tentang kerangka kerja GRC dan menerapkannya pada operasi bisnis yang aman dan patuh.

Pada akhir pelatihan ini, peserta akan dapat:

• Memahami komponen utama tata kelola, risiko, dan kepatuhan keamanan siber.
• Melakukan penilaian risiko dan mengembangkan strategi mitigasi risiko.
• Menerapkan langkah-langkah kepatuhan dan mengelola persyaratan peraturan.
• Mengembangkan dan menegakkan kebijakan dan prosedur keamanan.

Course goal:

To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• GRC Basic terms and definitions
• Principles of GRC
• Core components, practices and activities
• Relationship of GRC to other disciplines

HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally.

In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises.

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

• Understand the basics of HIPAA
• Develop health applications that are compliant with HIPAA
• Use developer tools for HIPAA compliance

Audience

• Developers
• Product Managers
• Data Privacy Officers

Format of the Course

• Part lecture, part discussion, exercises and heavy hands-on practice.

Note

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

This instructor-led, live training in Indonesia (online or onsite) is aimed at developers and administrators who wish to produce software and products that are HiTRUST compliant.

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

• Understand the key concepts of the HiTrust CSF (Common Security Framework).
• Identify the HITRUST CSF administrative and security control domains.
• Learn about the different types of HiTrust assessments and scoring.
• Understand the certification process and requirements for HiTrust compliance.
• Know the best practices and tips for adopting the HiTrust approach.

Audiance

All staff who need a working knowledge of Compliance and the Management of Risk

Format of the course

A combination of:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Course Objectives

By the end of this course, delegates will be able to:

• Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
• Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
• Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
• Understand some other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients

Pelatihan Profesional Industri Kartu Pembayaran langsung yang dipandu instruktur di Indonesia (online atau di tempat) ini memberikan kualifikasi individual bagi praktisi industri yang ingin menunjukkan keahlian profesional dan pemahaman mereka tentang Standar Keamanan Data PCI (PCI DSS).

Pada akhir pelatihan ini, peserta akan dapat:

• Pahami proses pembayaran dan standar PCI yang dirancang untuk melindunginya.
• Memahami peran dan tanggung jawab entitas yang terlibat dalam industri pembayaran.
• Memiliki wawasan dan pemahaman mendalam tentang 12 persyaratan PCI DSS.
• Menunjukkan pengetahuan tentang PCI DSS dan bagaimana penerapannya pada organisasi yang terlibat dalam proses transaksi.