Compliance and the Management of Compliance Risk Training Course

Target Audience

Senior leaders who require a practical understanding of AML/CTF frameworks and preventive measures, along with awareness of other pertinent and emerging Financial Crime challenges;

Course Delivery Method

The training integrates multiple approaches:

• Guided group discussions
• Presentation slides
• Real-world case studies
• Practical examples

Learning Objectives

Upon completing this course, participants will be equipped to:

• Describe methods for preventing AML and CTF activities
• Grasp the key components of AML and CTF as they relate to their organizations, alongside national and global initiatives aimed at combating these issues
• Outline strategies for companies and employees to mitigate risks associated with Money Laundering and Terrorist Financing
• Explain how organizations may attract Money Laundering and Terrorist Financing activities, and identify key 'red flags' to detect, prevent, and report suspicious or confirmed criminal behavior
• Gain insight into other significant 'hotspots' within Financial Crime

Accountability in Professional Regulatory Boards is an applied course focusing on the legal framework, procedural duties, and TCU jurisprudence that guide oversight and accountability for professional councils in Brazil.

This instructor-led, live training (online or onsite) is aimed at intermediate-level to advanced-level professionals who wish to understand TCU oversight, prevent common irregularities, and strengthen internal controls and responses to audit findings.

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

• Explain the institutional role of the TCU and the legal nature of professional councils.
• Identify common irregularities found by the TCU and understand relevant jurisprudence.
• Design internal control measures and segregation of duties to mitigate accountability risks.
• Prepare compliant annual accountability submissions (SISTC / e-Contas) and structured responses to TCU determinations.

Format of the Course

• Interactive lecture and legal analysis.
• Case study review and group discussion.
• Practical workshop and simulation exercises.

Course Customization Options

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

This instructor-led, live training in Brazil (online or onsite) is designed for advanced-level professionals who wish to gain a comprehensive understanding of fraud examination concepts and prepare for the Certified Fraud Examiner (CFE) exam.

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

• Acquire comprehensive knowledge of fraud examination principles and the overall examination process.
• Learn to identify, investigate, and prevent various forms of financial fraud.
• Understand the legal landscape surrounding fraud, including the legal components of fraud, applicable laws, and regulations.
• Develop practical skills for conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• Learn to design and implement effective fraud prevention and deterrence programs within organizations.
• Gain the confidence and knowledge necessary to successfully pass the Certified Fraud Examiner (CFE) exam.

This instructor-led, live training in Brazil (online or onsite) is aimed at 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, available online or onsite, is designed for managers seeking to identify and reduce fraud risks affecting eCommerce merchants.

Upon completing this training, participants will be capable of:

• Understanding the mechanisms behind eCommerce fraud.
• Analyzing vulnerabilities within their company’s eCommerce platform and processes.
• Evaluating an organization's readiness to implement new anti-fraud measures.
• Effectively communicating and integrating appropriate anti-fraud policies.

Course Format

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

Customization Options

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

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

This introductory course offers participants a comprehensive and practical understanding of key financial markets, including their objectives, functions, primary activities, and regulatory frameworks. Designed as a blend of refresher, educational, and challenging content, it ensures that all delegates gain maximum value. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere facts to foster engagement.

Upon completion, delegates will be significantly better equipped to address client needs and contextualize the services and markets in which they trade and participate.

This instructor-led live training in Brazil (online or onsite) is intended for cloud administrators, cloud architects, IT leaders, and financial analysts who wish to record, manage, monitor, and process their organization's financial assets in the cloud.

By the end of this training, participants will be capable of applying FinOps practices within an organization to forecast costs, optimize processes, and execute financial management operations in the cloud.

This instructor-led, live training in Brazil (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 Brazil (online or on-site) is designed for advanced cloud financial management professionals who want 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 the 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.

Information security threats and attacks increase and improve constantly. The best form of defense against them is the proper implementation and management of information security controls and best practices. Information security is also a key expectation and requirement of customers, legislators, and other interested parties.

This training course is designed to prepare participants in implementing an information security management system (ISMS) based on ISO/IEC 27001. It aims to provide a comprehensive understanding of the best practices of an ISMS and a framework for its continual management and improvement.

After attending the training course, you can take the exam. If you successfully pass it, you can apply for a “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which demonstrates your ability and practical knowledge to implement an ISMS based on the requirements of ISO/IEC 27001.

Who Can Attend?

• Project managers and consultants involved in and concerned with the implementation of an ISMS
• Expert advisors seeking to master the implementation of an ISMS
• Individuals responsible for ensuring conformity to information security requirements within an organization
• Members of an ISMS implementation team

General information

• Certification fees are included in the exam price
• Training material containing over 450 pages of information and practical examples will be distributed
• A participation certificate of 31 CPD (Continuing Professional Development) credits will be issued
• In case of exam failure, you can retake the exam within 12 months free of charge

Educational approach

• This training course contains essay-type exercises, multiple-choice quizzes, examples, and best practices used in the implementation of an ISMS.
• The participants are encouraged to communicate with each other and engage in discussions when completing quizzes and exercises.
• The exercises are based on a case study.
• The structure of the quizzes is similar to that of the certification exam.

Learning objectives

This training course will help you:

• Gain a comprehensive understanding of the concepts, approaches, methods, and techniques used for the implementation and effective management of an ISMS
• Acknowledge the correlation between ISO/IEC 27001, ISO/IEC 27002, and other standards and regulatory frameworks
• Understand the operation of an information security management system and its processes based on ISO/IEC 27001
• Learn how to interpret and implement the requirements of ISO/IEC 27001 in the specific context of an organization
• Acquire the necessary knowledge to support an organization in effectively planning, implementing, managing, monitoring, and maintaining an ISMS

This instructor-led live training (onsite or remote) targets 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 Brazil (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.

Managing Open Source Software (OSS) involves overseeing the entire lifecycle of open-source components within an organization to ensure their secure, compliant, and efficient utilization.

This instructor-led, live training (available online or onsite) targets intermediate IT professionals seeking to implement best practices for managing open-source software in enterprise and government settings.

Upon completing this training, participants will be capable of:

• Creating effective OSS policies and governance frameworks.
• Leveraging SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Reducing risks related to licensing and security vulnerabilities.
• Accelerating OSS adoption to maximize innovation and cost savings.

Course Format

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

Customization Options

• This course can be customized to align with your organization's specific OSS policies and toolchains. Please contact us to arrange this.

This instructor-led, live Payment Card Industry Professional training in Brazil (online or onsite) grants an individual qualification for industry practitioners seeking to demonstrate their professional expertise and understanding of the PCI Data Security Standard (PCI DSS).

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

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