Governance, Risk Management & Compliance (GRC) Fundamentals Training Course

Description:

Basel III represents a global regulatory framework governing bank capital adequacy, stress testing, and liquidity risk. Initially established by the Basel Committee on Banking Supervision in 2010–11, the implementation timeline for the Accord has been extended to 31st March 2019. Basel III enhances banking resilience by boosting liquidity requirements and reducing leverage.
Unlike its predecessors, Basel III introduces differentiated reserve requirements for various deposit types and borrowings, functioning alongside rather than replacing Basel I and Basel II. Navigating this complex and evolving regulatory landscape can be challenging; our training program is designed to equip you with the tools to manage potential changes and their impact on your institution. As an accredited training partner of the Basel Certification Institute, we guarantee that our materials and instruction are current, effective, and of the highest quality.

Objectives:

• Prepare participants for the Certified Basel Professional Examination.
• Provide practical strategies and techniques for defining, measuring, analyzing, improving, and controlling operational risk within banking organizations.

Target Audience:

• Board members with risk oversight responsibilities
• Chief Risk Officers (CROs) and Heads of Risk Management
• Members of Risk Management teams
• Compliance, legal, and IT support staff
• Equity and Credit Analysts
• Portfolio Managers
• Rating Agency Analysts

Overview:

• Introduction to Basel norms and amendments to the Basel Accord (III)
• Regulations governing market, credit, counterparty, and liquidity risk
• Stress testing methodologies for various risk measures, including formulation and delivery
• The anticipated impact of Basel III on the international banking sector, with practical application demonstrations
• Rationale for the New Basel Norms
• Key features of the Basel III Norms
• Objectives of The Basel III Norms
• Basel III – Timeline

This instructor-led, live training in Portugal (online or onsite) 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.

Description:

This intensive four-day event (CGEIT training) serves as the definitive preparation for the examination, meticulously designed to ensure you pass the rigorous CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance, awarded by ISACA. It is tailored for professionals responsible for managing IT governance or holding significant advisory or assurance responsibilities in this field.
Attaining CGEIT status will enhance your recognition within the marketplace and increase your influence at the executive level.

Objectives:

This seminar is designed to prepare delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding, thereby better equipping them to pass the exam as defined by ISACA.

Target Audience:

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

This instructor-led, live training in Ottawa but can be delivered, is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

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

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

This instructor-led, live training in Portugal (online or onsite) is targeted at intermediate-level cybersecurity professionals seeking to deepen their understanding of GRC frameworks and apply them to secure and compliant business operations.

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

• Comprehend the core components of cybersecurity governance, risk, and compliance.
• Perform risk assessments and formulate risk mitigation strategies.
• Implement compliance measures and manage regulatory obligations.
• Develop and enforce security policies and procedures.

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 significance and implications, the curriculum rapidly transitions into hands-on coding practices, tools, and testing techniques to ensure compliance and inclusivity for users with disabilities.

This instructor-led live training in Portugal (online or onsite) is targeted at developers and administrators seeking to develop software and products that are HiTRUST compliant.

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

• Understand the core 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.

The ISO/IEC 27002 Lead Manager training equips you with the essential expertise and knowledge required to assist organisations in implementing and managing Information Security controls, as outlined in ISO/IEC 27002.

Upon completing this course, you will be eligible to take the exam and apply for the “PECB Certified ISO/IEC 27002 Lead Manager” credential. This PECB Lead Manager Certification demonstrates that you have mastered the principles and techniques for implementing and managing Information Security Controls in accordance with ISO/IEC 27002.

Who should attend?

• Managers or consultants aiming to implement an Information Security Management System (ISMS) based on ISO/IEC 27001 and ISO/IEC 27002
• Project managers or consultants looking to master the Information Security Management System implementation process
• Professionals responsible for information security, compliance, risk, and governance within an organisation
• Members of information security teams
• Expert advisors in information technology
• Information Security officers
• Privacy officers
• IT professionals
• CTOs, CIOs and CISOs

Learning objectives

• Gain mastery in implementing Information Security controls by adhering to the framework and principles of ISO/IEC 27002
• Develop a comprehensive understanding of the concepts, approaches, standards, methods, and techniques necessary for the effective implementation and management of Information Security controls
• Comprehend the interrelationships between components of Information Security controls, including responsibility, strategy, acquisition, performance, conformance, and human behaviour
• Appreciate the significance of information security within the broader strategy of an organisation
• Mastery of implementing information security management processes
• Expertise in formulating and implementing security requirements and objectives

Educational approach

• This training integrates both theoretical and practical components
• Lecture sessions supplemented with examples derived from real-life cases
• Practical exercises based on case studies
• Review exercises designed to aid exam preparation
• Practice tests that mirror the format of the certification exam

General Information

• Certification fees are included in the exam price
• Training material comprising over 500 pages of information and practical examples will be provided to participants
• Participants will receive a certificate of participation awarding 31 CPD (Continuing Professional Development) credits
• In the event of an unsuccessful exam result, you may retake the exam free of charge within 12 months

Leadership for Directors and Board Members is a course designed to strengthen the leadership and governance capabilities of directors and board members.

This instructor-led, live training (online or onsite) is aimed at directors, executives, and board members who wish to develop effective leadership, governance, and decision-making skills at the board level.

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

• Understand the legal, ethical, and strategic responsibilities of directors and board members.
• Apply principles of good governance to improve organizational performance.
• Foster effective communication and collaboration in the boardroom.
• Respond to crises and manage risks at the executive level.

Format of the Course

• Interactive lecture and facilitated discussion.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Course Customization Options

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

This instructor-led live training in Portugal (online or onsite) targets intermediate to advanced board members and directors who aim to enhance their leadership, governance, and decision-making skills.

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

• Comprehend the core responsibilities and legal obligations of a director.
• Establish effective governance frameworks and foster positive boardroom dynamics.
• Strengthen strategic decision-making and risk management competencies.
• Enhance communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Portugal (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organisations.

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

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

This instructor-led, live training in Portugal (online or onsite) is designed for intermediate-level professionals who want to develop a systematic approach to identifying, analysing, and resolving problems using RCA methodologies.

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

• Grasp the essential concepts of RCA and continuous improvement cycles.
• Apply various RCA tools to identify the root cause of problems.
• Develop and implement effective problem-solving strategies.
• Integrate RCA into organizational improvement and prevention efforts.

The primary objective of this programme is to shift the audit approach from a reactive "detection" activity to a proactive "prevention" strategy. By mastering Root Cause Analysis, the Internal Audit team will focus specifically on eliminating recurring findings. This ensures that once a weakness is identified, the resulting recommendations provide a permanent solution, thereby protecting the company's operational efficiency and financial integrity.

Failing to implement structured RCA creates a high-risk environment:

• Financial Erosion: Unresolved root causes within financial processes lead to cumulative losses that increase over time.
• Resource Wastage: Auditors spend 40% more time re-auditing the same failed controls instead of focusing on new strategic risks.
• Diminished Authority: Repeatedly reporting the same issues weakens the Audit Division's influence with senior management and auditees.

This instructor-led, live training in Portugal (online or onsite) is aimed at intermediate-level internal auditors who wish to enhance their audit effectiveness by applying structured RCA techniques.

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

• Understand RCA methodologies and their role in internal auditing.
• Identify and analyse the root causes of audit findings.
• Apply RCA tools such as the 5 Whys, Fishbone Diagram, and Failure Mode and Effects Analysis (FMEA).
• Develop corrective and preventive action plans based on RCA findings.
• Integrate RCA into the internal audit process to improve risk management.

This instructor-led, live training (online or onsite) is aimed at intermediate-level safety professionals and operational managers who wish to enhance their ability to investigate incidents, identify systemic weaknesses, and design effective corrective and preventive actions.