Welcome to the Boardroom! Training Course

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

Global instability, business disruptions, and pandemics have not only overturned established business standards but have also reshaped how boards govern their organisations. Here is what directors must know today to be effective. Discover best-practice tips and tools—including those related to meetings, information management, agendas, committees, and structure—that boards worldwide use to perform better with less effort, freeing up more time for high-value boardwork.

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.

Learning Objectives

This COBIT 2019 Foundation course serves as an introductory guide to the COBIT 2019 framework. It equips participants with the knowledge needed to leverage an integrated business framework for the governance and management of enterprise IT. This approach helps achieve IT-business alignment, reduce costs, and boost productivity. The key areas covered in the course include:

• Overview of the new framework
• Essential concepts and terminology
• Principles of governance and the framework
• Components of the governance system
• Objectives for governance and management
• Performance management strategies
• Designing a customized governance system

This instructor-led, live training in Uzbekistan (online or on-site) is designed for compliance professionals in the payment services sector who aim to develop, implement, and enforce a comprehensive compliance program within their organisation.

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

• Comprehend the regulatory rules established by government authorities for payment service providers.
• Develop the internal policies and procedures required to meet governmental regulatory standards.
• Implement a compliance framework that aligns with applicable laws.
• Ensure all corporate processes and procedures adhere to the established compliance programme.
• Protect the organisation's reputation while mitigating legal risks.

This instructor-led, live training in Ottawa but can be delivered, it 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

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 Uzbekistan (online or onsite) is aimed at intermediate-level to advanced-level board members and directors who wish to enhance their leadership, governance, and decision-making skills.

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

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Uzbekistan (online or onsite) is designed for managers, supervisors, and technical professionals transitioning into leadership roles. Participants will learn to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

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.

Ownership and accountability are vital components of effective organizational management. Ownership entails taking responsibility and initiative for tasks, while accountability means being answerable for the results. These principles are essential as they foster a culture of responsibility and reliability, leading to improved performance, more effective problem-solving, and better alignment with organisational goals.

The strength of any organization's governance hinges on its board of directors, which in turn depends entirely on the effectiveness of its chair. However, this leadership position is the most critical for board success, yet receives the least amount of training and support. Tensions between board leaders and chief executives over power are unfortunately common. This course reveals the secrets behind the world's most successful board leaders and shares practical leadership techniques used by seasoned board professionals.

Customers have always been the lifeblood of any business. However, the rise of the internet and social media has transformed the business landscape, eroding traditional competitive advantages and placing Customer Experience at the heart of strategic success. In today’s market, Customer Experience is the last sustainable battleground for differentiation.

To thrive in this evolving environment, businesses must leverage the right skills, tools, and techniques to keep the customer experience at the core of their value proposition. The ultimate strategic goal is to understand what customers perceive as quality and consistently deliver it in a cost-effective and reliable way.