Compliance and the Management of Compliance Risk Training Course

Audience

Senior Management personnel who require a practical understanding of AML/CTF frameworks, their preventive measures, and an awareness of contemporary financial crime issues;

Course Format

The session integrates:

• Guided Discussions
• Slide Presentations
• Case Studies
• Practical Examples

Course Objectives

Upon completion, participants will be able to:

• Outline methods for preventing AML and CTF violations
• Grasp the core components of AML and CTF as they relate to their organisations, alongside national and global initiatives to combat these threats
• Specify the protective measures companies and staff must adopt against Money Laundering and Terrorist Financing risks
• Identify how organisations may become targets for Money Laundering and Terrorist Financing, and describe the 'red flags' used to detect, prevent, and report suspicious or confirmed criminal activity
• Gain insight into other prominent areas of Financial Crime

This instructor-led live training in Malaysia (online or onsite) is designed for advanced-level professionals seeking a thorough understanding of fraud examination concepts and preparation for the Certified Fraud Examiner (CFE) exam.

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

• Gain a comprehensive grasp of fraud examination principles and the examination process.
• Learn to identify, investigate, and prevent various financial fraud schemes.
• Understand the legal landscape surrounding fraud, including its legal elements, applicable laws, and regulations.
• Develop 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.
• Build the confidence and knowledge necessary to successfully pass the Certified Fraud Examiner (CFE) exam.

This instructor-led live training in Malaysia (online or onsite) is designed for compliance professionals in the payment services sector who wish to establish, implement, and enforce a compliance program within their organizations.

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.

This instructor-led live training in Malaysia (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 (online or onsite) is aimed at managers who wish to identify and minimise the risk of fraud faced by eCommerce merchants.

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

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce 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.
• Lots of 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 introduction to the recently 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 course swiftly 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, core activities, and regulatory frameworks. Designed as a blend of refresher, educational, and challenging content, it aims to maximize the value delivered to every delegate. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere facts to foster deeper engagement.

Upon completion, delegates will be significantly better equipped to address client needs, contextualize the services and markets in which they operate, and navigate their participation with greater confidence.

This instructor-led, live training in Malaysia (online or onsite) is aimed at cloud administrators, cloud architects, technology heads, and financial analysts who wish to record, manage, monitor, and process financial assets of an organization in the cloud.

By the end of this training, participants will be able to use FinOps practices in an organization to forecast costs, optimize processes, and perform financial management operations in the cloud.

This instructor-led, live training in Malaysia (online or onsite) targets intermediate-level finance professionals seeking comprehensive knowledge of FinOps principles and methodologies. Key areas include cloud financial management, optimisation strategies, and cross-functional collaboration among finance, engineering, and business teams.

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

• Grasp the FinOps framework, principles, and phases.
• Manage cloud costs efficiently via data analysis and governance.
• Collaborate across finance, engineering, and business units to harmonise cloud expenditure.
• Employ FinOps tools for cost allocation, forecasting, and optimisation.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Malaysia (online or onsite) is designed for advanced-level cloud financial management professionals aiming to validate their expertise in financial operations (FinOps) related to cloud cost management.

Upon completion of this training, participants will be capable of:

• Gaining the advanced knowledge necessary for the FinOps Certified Professional exam.
• Understanding complex FinOps practices, encompassing cost optimization, budget management, and reporting.
• Developing practical skills in applying FinOps strategies to real-world scenarios.
• Preparing effectively to successfully complete the FinOps Certified Professional exam.

Introduction to Structured Products

This course aims to give delegates a comprehensive overview of structured products within the investment banking sector. Upon successful completion, participants will possess a practical understanding of the subject and will be equipped to address the following key questions:

1. What exactly are structured products?
2. What are the motivations for issuing them?
3. How do both issuers and investors derive benefits from these instruments?
4. What methodologies are used to structure and price various derivative products?
5. What are the associated risks and costs involved in creating structured financial products?
6. What constitutes embedded derivatives?
7. What are exotic options?
8. What considerations apply to pricing and hedging strategies?

This instructor-led live training (on-site or remote) is tailored for accountants and bookkeepers aiming to utilize Xero for bookkeeping purposes.

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

• Access real-time cashflow data.
• Link bank accounts to Xero for effective reconciliation.
• Prepare and validate VAT (Value Added Tax) returns in Xero.
• Create reports for distribution among team members.

This instructor-led, live training in Malaysia (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.

This instructor-led live training in Malaysia (online or onsite) is aimed at developers who wish to use Open Bank Project API to develop and test decentralized applications that can be integrated easily with digital banking systems.

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

• Set up the necessary development environment to start developing applications with OBP API.
• Understand the Open Bank Project architecture, technology, and concepts.
• Learn how to use and customize OBP API to develop and build applications for banking.
• Explore the features, tools, APIs, and sandboxes in OBP.
• Implement security and integrations in OBP API connectors and adapters.

This instructor-led live training in Malaysia (available online or onsite) targets application consultants and business process owners who wish to learn how to configure business processes for the SAP S/4 HANA financials module.

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

• Understand the basic customising settings in the main components of Financial Accounting with SAP S/4HANA.
• Configure the master data settings (G/L accounts, customer and vendor accounts) of FA with SAP S/4HANA.
• Configure document control, posting control, and financial document clearing settings of FA with SAP S/4HANA.