Compliance and the Management of Compliance Risk Training Course

Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF prevention measures, along with awareness of other pertinent and emerging financial crime issues.

Course Format

The training employs a blended approach consisting of:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

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

• Articulate the methods used to prevent AML and CTF activities.
• Grasp the key components of AML and CTF as they relate to their organization, as well as national and international efforts to combat these crimes.
• Define the protective measures that companies and staff should implement against the risks of money laundering and terrorist financing.
• Identify how a company might become a target for such crimes and explain which "red flags" can help detect, prevent, and report suspicious or actual criminal activity.
• Gain insight into other significant areas of financial crime.

Finance / Management

This guided, live training (available online or on-site) is designed for manufacturing managers and engineers seeking to improve their ability to evaluate investments, develop robust business cases, and present compelling narratives for capital projects.

By the end of this training, participants will be able to: compute 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 approvals, and prepare clear executive-level narratives to justify capital expenditure requests.

This instructor-led live training in Vietnam (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.

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

• Gain in-depth knowledge of fraud examination principles and processes.
• Identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal framework surrounding fraud, including its legal elements, applicable laws, and regulations.
• Acquire practical skills for conducting fraud investigations, such as evidence collection, interviewing techniques, and data analysis.
• 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 Vietnam (online or onsite) is tailored for intermediate-level cybersecurity professionals who aim to expand their grasp of GRC frameworks and apply them to secure and compliant business operations.

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

• Understand the core 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 who want to identify and reduce the risk of fraud facing e-commerce merchants.

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

• Understand how e-commerce fraud occurs.
• Analyze vulnerabilities in their company's e-commerce 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.
• Extensive 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 expert overview of the newly enacted Accessibility Law, empowering 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 swiftly transitions into hands-on coding practices, tools, and testing techniques designed to ensure compliance and inclusivity for users with disabilities.

This introductory program offers participants a comprehensive and practical understanding of essential financial markets, including their objectives, functions, core activities, and regulatory frameworks. Designed to blend review, education, and intellectual challenge, the course ensures that all attendees gain maximum value. Interactive feedback and discussion are actively promoted throughout the sessions, which focus on dynamic engagement rather than just passive absorption of facts.

The main goal is to ensure that, upon completion, all delegates are significantly better prepared to address client requirements and contextualize the services and markets in which they operate and trade.

This guided, live training in Vietnam (delivered online or onsite) is intended for cloud administrators, architects, technology leaders, and financial analysts looking to record, manage, monitor, and process organizational financial assets within the cloud.

By the conclusion of this training, participants will be able to implement FinOps practices to forecast costs, optimize processes, and conduct financial management operations in the cloud.

This instructor-led, live training session, available online or onsite, targets intermediate-level finance professionals aiming to acquire comprehensive knowledge of FinOps principles and methodologies. This includes cloud financial management, optimization strategies, and fostering collaboration among finance, engineering, and business teams.

Upon completing this training, participants will be able to:

• Grasp the FinOps framework, its core principles, and operational phases.
• Effectively manage cloud costs through robust data analysis and governance.
• Foster collaboration between finance, engineering, and business units to align cloud expenditures.
• Utilize FinOps tools for cost allocation, forecasting, and optimization.
• Prepare effectively for the FinOps Certified FOCUS Analyst examination.

This trainer-led, live training in Vietnam (online or on-site) is designed for advanced-level cloud financial management professionals seeking to validate their expertise in cloud cost-related financial operations (FinOps).

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

• Acquire the advanced knowledge necessary for the FinOps Certified Professional examination.
• Comprehend intricate FinOps methodologies, encompassing cost optimization, budget administration, and reporting.
• Cultivate practical abilities in deploying FinOps strategies within real-world situations.
• Ready themselves to pass the FinOps Certified Professional exam successfully.

This instructor-led live training (on-site or remote) is designed for accountants and bookkeepers who want to utilize Xero for their bookkeeping tasks.

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 bank reconciliation.
• Prepare and review VAT (Value Added Tax) returns in Xero.
• Create reports for distribution among team members.

This instructor-led, live training in Vietnam (online or onsite) is designed for beginner-level non-finance professionals seeking a foundational grasp of financial and accounting principles essential for effective business decision-making.

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 supervising the entire lifecycle of open-source components within an organization to guarantee secure, compliant, and efficient usage.

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

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

• Create effective OSS policies and governance frameworks.
• Leverage SBOM and SCA tools to identify, track, and manage open-source dependencies.
• Mitigate risks related to licensing and security vulnerabilities.
• Streamline the adoption of OSS while maximizing 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 tailored to align with specific organizational OSS policies and toolchains. Please contact us to arrange customization.

This instructor-led, live Payment Card Industry Professional training in Vietnam (online or onsite) provides a professional certification for industry practitioners aiming to demonstrate their expertise and understanding of the PCI Data Security Standard (PCI DSS).

Upon completing this training, participants will be able to:

• Grasp the payment process and the PCI standards established 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.
• Showcase knowledge of PCI DSS and its application to organizations involved in the transaction process.