ISO/IEC 27005 Lead Risk Manager Training Course

This instructor-led, live training in Uzbekistan (online or onsite) is designed for beginner-level professionals who wish to gain a clear understanding of ISO 27001 and its role in strengthening information security within an organization.

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

• Understand the purpose and benefits of an ISMS.
• Familiarize themselves with key ISO 27001 concepts, terms, and principles.
• Recognize the role of an auditor in ensuring compliance.
• Gain insight into the audit process and continual improvement within ISO 27001.

Course Description

A comprehensive course focused on AI security, governance, compliance, and risk management for enterprise implementations. Designed for security professionals, compliance officers, and technology leaders responsible for secure AI deployment and governance frameworks.

There is a growing international focus on combating money laundering. Compliance officers, AML Officers, MLROs, KYC analysts, auditors, and managers must understand how to ensure compliance with Subsidiary Legislation 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all Subject Persons, including those operating within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO).

This practical course equips you with the knowledge and essential guidance needed to effectively manage AML compliance within your organisation, with particular emphasis on Malta’s regulatory environment.

Description:

Basel III is a global regulatory standard governing bank capital adequacy, stress testing, and market liquidity risk. Initially agreed upon by the Basel Committee on Banking Supervision in 2010–11, amendments to the Accord have extended implementation until 31st March 2019. Basel III strengthens bank capital requirements by enhancing bank liquidity and reducing bank leverage.
Unlike Basel I and II, Basel III mandates varying reserve levels for different types of deposits and borrowings; rather than replacing them, it operates alongside these earlier frameworks.
Given the complexity and constant evolution of this regulatory landscape, keeping pace can be challenging. Our course and training are designed to help you anticipate likely changes and manage their impact on your institution. We are accredited and serve as a training partner to the Basel Certification Institute, ensuring that the quality and relevance of our training materials remain up to date and effective.

Objectives:

• Prepare participants for the Certified Basel Professional Examination.
• Define practical strategies and techniques for the definition, measurement, analysis, improvement, and control of operational risk within a banking organisation.

Target Audience:

• Board members with risk responsibilities
• Chief Risk Officers (CROs) and Heads of Risk Management
• Members of the Risk Management team
• 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 covering market, credit, counterparty, and liquidity risk
• Stress testing for various risk measures, including guidance on formulating and delivering stress tests
• The likely effects of Basel III on the international banking industry, including demonstrations of its practical application
• The need for the new Basel norms
• The Basel III norms
• Objectives of the Basel III norms
• Basel III – Timeline

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

Upon completing this training, participants will be able to:

• Acquire a thorough understanding of fraud examination principles and the overall fraud examination process.
• Learn to identify, investigate, and prevent various types of financial fraud schemes.
• Understand the legal framework surrounding fraud, including the legal elements 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.

Description:

This four-day CGEIT training event serves as comprehensive preparation for the exam, designed to help you pass the challenging CGEIT certification on your first attempt.
The CGEIT designation is an internationally recognized symbol of excellence in IT governance, awarded by ISACA. It is intended for professionals responsible for managing IT governance or those with significant advisory or assurance responsibilities regarding IT governance.
Achieving CGEIT status will enhance your recognition in 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 improving their readiness to pass the exam as defined by ISACA.

Target Audience:

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

Objectives

• Gaining knowledge of ISO 27001:2023
• Gaining knowledge on how to audit in accordance with the standard
• Getting to know good practices

Objectives

• Acquire comprehensive knowledge of ISO 27001:2023.
• Understand how to conduct audits in compliance with the standard.
• Familiarize yourself with industry best practices.

Objectives

• Understanding the updates introduced in the 2023 edition of ISO 27001
• Learning how to conduct audits in compliance with the standard
• Exploring best practices

Why Attend This Course?

The PECB ISO/IEC 27001 Foundation training equips you with the essential knowledge to implement and manage an Information Security Management System (ISMS) in accordance with ISO/IEC 27001. Throughout the course, you will gain a comprehensive understanding of ISMS components, including policies, procedures, performance metrics, management commitment, internal audits, management reviews, and strategies for continuous improvement.

Upon successful completion of this course, you will be eligible to take the exam and apply for the "PECB Certified ISO/IEC 27001 Foundation" certification. This credential validates your grasp of the fundamental methodologies, requirements, frameworks, and management approaches outlined in the standard.

Who Should Attend?

• Professionals involved in Information Security Management
• Individuals seeking to understand the core processes of Information Security Management Systems (ISMS)
• Those interested in pursuing a career path in Information Security Management

Educational Approach

• Lectures are supplemented with practical questions and real-world examples
• Practical exercises feature interactive examples and group discussions
• Practice tests mirror the format and difficulty of the official Certification Exam

Information security threats and attacks are constantly evolving and becoming more sophisticated. The most effective defense against these risks lies in the proper implementation and management of information security controls and best practices. Furthermore, robust information security is a critical expectation and requirement for customers, legislators, and other stakeholders.

This training course is designed to equip participants with the skills needed to implement an Information Security Management System (ISMS) in accordance with ISO/IEC 27001. It aims to provide a thorough understanding of ISMS best practices and establish a framework for its ongoing management and enhancement.

Upon completing the training course, you have the opportunity to take the certification exam. If you pass successfully, you may apply for the “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which validates 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 or responsible for the implementation of an ISMS
• Expert advisors aiming to master the implementation of an ISMS
• Professionals tasked with ensuring organizational conformity to information security requirements
• Members of an ISMS implementation team

General information

• Certification fees are included in the exam price
• Training materials comprising over 450 pages of information and practical examples will be provided
• A participation certificate granting 31 CPD (Continuing Professional Development) credits will be issued
• In the event of an exam failure, you can retake the exam within 12 months at no additional cost

Educational approach

• This training course features essay-type exercises, multiple-choice quizzes, real-world examples, and best practices relevant to ISMS implementation.
• Participants are encouraged to interact with one another and engage in discussions while completing quizzes and exercises.
• The exercises are based on a detailed case study.
• The quiz structure mirrors 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 implementing and effectively managing an ISMS
• Recognize the relationship between ISO/IEC 27001, ISO/IEC 27002, and other relevant standards and regulatory frameworks
• Understand the operation of an information security management system and its processes as defined by ISO/IEC 27001
• Learn how to interpret and implement the requirements of ISO/IEC 27001 within a specific organizational context
• Acquire the necessary knowledge to support an organization in effectively planning, implementing, managing, monitoring, and maintaining an ISMS

ISO 9001 and ISO 27001 are globally recognized standards governing quality management and information security management systems, respectively.

This instructor-led live training, available either online or onsite, is designed for intermediate-level professionals seeking to master the interpretation of ISO 9001 and ISO 27001 standards and conduct effective internal audits.

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

• Grasp the core principles and requirements of ISO 9001 and ISO 27001.
• Interpret clauses and controls within real-world business contexts.
• Plan and execute internal audits in alignment with ISO standards.
• Identify nonconformities and propose appropriate corrective actions.

Course Format

• Interactive lectures and group discussions.
• Simulated auditing exercises and case study analyses.
• Practical analysis of quality and security scenarios.

Course Customization Options

• To arrange a customized version of this training, please reach out to us.

The ISO/IEC 27001 Transition training course enables participants to thoroughly understand the differences between ISO/IEC 27001:2013 and ISO/IEC 27001:2022. In addition, participants will acquire knowledge on the new concepts presented by ISO/IEC 27001:2022.

Who can attend?

• Auditors seeking to perform and lead information security management system (ISMS) audits
• Managers or consultants seeking to master the information security management system audit process
• Individuals responsible to maintain conformity with the ISMS requirements in an organization
• Technical experts seeking to prepare for the information security management system audit
• Expert advisors in information security management

Learning objectives

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

1. Explain the fundamental concepts and principles of an information security management system (ISMS) based on ISO/IEC 27001
2. Interpret the ISO/IEC 27001 requirements for an ISMS from the perspective of an auditor
3. Evaluate the ISMS conformity to ISO/IEC 27001 requirements, in accordance with the fundamental audit concepts and principles
4. Plan, conduct, and close an ISO/IEC 27001 compliance audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing
5. Manage an ISO/IEC 27001 audit program

Educational approach

• This training is based on both theory and best practices used in ISMS audits
• Lecture sessions are illustrated with examples based on case studies
• Practical exercises are based on a case study which includes role playing and discussions
• Practice tests are similar to the Certification Exam

This instructor-led, live training in Uzbekistan (online or onsite) is aimed at intermediate to expert-level IT professionals who wish to enhance their skills and qualifications in information security or related fields.

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

• Understand the differences between ISO/IEC 27001:2013 and ISO/IEC 27001:2022.
• Gain the knowledge and skills to plan and implement the transition from the 2013 to the 2022 version of the standard efficiently.
• Apply the knowledge in real-world scenarios, facilitating a smooth transition in their respective organizations.