Welcome to the Boardroom! Training Course

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

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

This practical course provides you with the knowledge and necessary guidance on how to approach AML compliance within your organization, with special attention to the regulatory environment in Malta.

Recent global upheavals, business interruptions, and pandemics have not only overturned traditional business standards but have also forcibly reshaped how boards govern their organizations. Discover what directors need to know today to be truly effective. Explore best-practice tips and tools—covering meetings, information management, agendas, committees, and structure—that boards worldwide are using to improve performance with less effort, leaving more time for high-value boardwork.

Description:

This four-day intensive training programme serves as the definitive preparation for the CGEIT examination, designed to equip you with the knowledge and confidence needed to pass this rigorous certification on your first attempt.
The CGEIT qualification is a globally recognised benchmark of excellence in IT governance, awarded by ISACA. It is tailored for professionals entrusted with managing IT governance or holding significant advisory and assurance roles in this domain.
Achieving CGEIT status will enhance your professional visibility in the job market and amplify your influence at the executive level.

Objectives:

This seminar is structured to prepare delegates for the CGEIT examination by enabling them to build upon their existing knowledge and understanding, ensuring they are fully aligned with ISACA’s standards to successfully pass the exam.

Target Audience:

This training course is ideal for IT and business professionals who possess substantial experience in IT governance and are preparing to sit for the CGEIT exam.

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

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

• Comprehend the regulations imposed by government regulators on payment service providers.
• Develop the internal policies and procedures required to meet regulatory obligations.
• Implement a compliance programme that aligns with applicable laws.
• Ensure that all corporate processes and procedures adhere to the compliance programme.
• Protect and enhance the business's reputation while shielding it from legal action.

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

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

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

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

This course offers an expert introduction to the newly enacted Accessibility Law, empowering developers with the practical skills needed to design, build, and maintain fully accessible applications. Beginning with a contextual discussion on the law's significance and implications, the course swiftly transitions into hands-on coding practices, tools, and testing techniques designed to ensure compliance and inclusivity for users with disabilities.

This instructor-led live training, available in Nigeria (online or onsite), is intended for developers and administrators who wish to produce software and products that are HiTRUST compliant.

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

• Understand the key 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 PECB ISO/IEC 27002 Lead Manager training equips you with the essential expertise and knowledge required to help organizations implement and manage Information Security controls in accordance with ISO/IEC 27002.

Upon completing this course, you will be eligible to take the examination and apply for the 'PECB Certified ISO/IEC 27002 Lead Manager' credential. This certification validates your mastery of the principles and techniques necessary for implementing and managing Information Security controls based on 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 ISMS implementation process
• Professionals responsible for information security, compliance, risk, and governance within an organization
• Members of information security teams
• Expert advisors in information technology
• Information Security officers
• Privacy officers
• IT professionals
• CTOs, CIOs, and CISOs

Learning objectives

• Master the implementation of Information Security controls by adhering to the framework and principles of ISO/IEC 27002
• Gain a comprehensive understanding of the concepts, approaches, standards, methods, and techniques required for the effective implementation and management of Information Security controls
• Comprehend the relationships between Information Security control components, including responsibility, strategy, acquisition, performance, conformance, and human behaviour
• Understand the significance of information security to organisational strategy
• Master the implementation of information security management processes
• Master the formulation and implementation of security requirements and objectives

Educational approach

• This training combines both theory and practice
• Lecture sessions supplemented with examples from real-life cases
• Practical exercises based on case studies
• Review exercises designed to assist with 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
• A participation certificate awarding 31 CPD (Continuing Professional Development) credits will be issued to participants
• If you do not pass the exam, you may retake it within 12 months at no additional cost

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

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

Upon completing the training course, you may take the exam. If you pass successfully, you can apply for the “PECB Certified ISO/IEC 27001 Lead Implementer” credential, which demonstrates 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 and concerned with the implementation of an ISMS
• Expert advisors seeking to master the implementation of an ISMS
• Individuals responsible for ensuring conformity to information security requirements within an organization
• Members of an ISMS implementation team

General information

• Certification fees are included in the exam price
• Training material containing over 450 pages of information and practical examples will be distributed
• A participation certificate of 31 CPD (Continuing Professional Development) credits will be issued
• In case of exam failure, you can retake the exam within 12 months free of charge

Educational approach

• This training course contains essay-type exercises, multiple-choice quizzes, examples, and best practices used in the implementation of an ISMS.
• The participants are encouraged to communicate with each other and engage in discussions when completing quizzes and exercises.
• The exercises are based on a case study.
• The structure of the quizzes is similar to 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 the implementation and effective management of an ISMS
• Acknowledge the correlation between ISO/IEC 27001, ISO/IEC 27002, and other standards and regulatory frameworks
• Understand the operation of an information security management system and its processes based on ISO/IEC 27001
• Learn how to interpret and implement the requirements of ISO/IEC 27001 in the specific context of an organization
• Acquire the necessary knowledge to support an organization in effectively planning, implementing, managing, monitoring, and maintaining an ISMS

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 Nigeria (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 Nigeria (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 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 fundamental to organizational management. Ownership entails taking responsibility and initiative for tasks, while accountability involves being answerable for the outcomes. These principles are essential as they promote a culture of responsibility and reliability, leading to improved performance, effective problem-solving, and alignment with organizational goals.

The strength of any organization’s governance depends heavily on its board of directors, and the board’s effectiveness hinges on its chairman. Yet, while board leadership is the most critical factor for success, it receives the least training and support. Often, board leaders and chief executives find themselves in power struggles. This course reveals the secrets of the world’s top board leaders, sharing practical, "in the boardroom" leadership techniques from seasoned professionals.