Compliance Training - Australia

Who should attend this PCI DSS Training Course?

As PCI DSS is applicable to all those involved in processing, storing, or transmitting cardholder data, it is essential that the appropriate personnel, who ensure that their organisation is fully compliant to the business and technical aspects of the PCI DSS, are well trained and fully aware.

Furthermore, this course is beneficial to anybody who requires an introduction to PCI DSS and would like to expand their knowledge of the basic terminology.

Prerequisites

There are no prerequisites needed for this course.

PCI DSS Foundation Course Overview

This one-day PCI DSS Foundation course serves to introduce the basic terminology and theoretical application of PCI DSS principles, whilst ensuring that projects run smoothly, to schedule, and are economical.

The PCI DSS (Payment Card Industry Data Security Standard) has been created by the PCI SCC (Security Standards Council) purposefully to enhance the security of cardholder data, whilst enabling a consistent global standard of data security.

PCI DSS is applicable to every entity involved in processing, storing, or transmitting cardholder data such as merchants, acquirers, issuers, processors, and service providers. Therefore, any organisation/enterprise involved in the processing, storing, or transmitting of cardholder data are required to be PCI DSS compliant. Adherence to the PCI DSS standards is enforced and regulated by payment brands.

What’s Included in this PCI DSS Training Course?

We provide the following:

• The Knowledge Academy PCI DSS Foundation Courseware
• Experienced PCI DSS Training Instructor
• Completion Certificate
• Refreshments

Prerequisites

There are no formal prerequisites to attend this Introduction to Basel IV Training course.

Audience

This Introduction to Basel IV Training course is ideal for anyone who wants to understand Basel IV regulations. However, this will be more beneficial for professionals working as:

• Regulatory Reporting Staff Members
• Credit Officers
• Compliance Officers
• Advisors of Banks and Financial Institutions
• Chief Risk Officers
• Senior Managers

Introduction to Basel IV Training​ Course Overview

Basel IV is a regulatory framework by Basel Committee on Banking Supervision (BCBS) that assists banks in achieving their objectives beyond regulatory compliance. Basel IV aims to harmonise how banks calculate credit risk while determining their capital requirements. Complying with Basel IV assists them in increasing competitiveness, profitability, and growth if they accurately manage their data and organisations. It helps to strengthen the supervision, risk management, and regulations of banks. Studying this Introduction to Basel IV Training will help learners to expand their knowledge about a standardised approach for credit risk. The knowledge of Basel IV regulation will certainly help individuals to gain their desired success and get more career progression opportunities.

This 1-day Introduction to Basel IV Training course covers all the essential topics by which delegates will be fully familiar with Basel IV regulations. During this training, they will learn about the revision of the standardised approach for credit risk. They will also learn about the current EU securitisation framework, revisions to the securitisation framework, assignment to the trading book or banking book, credit valuation adjustment, etc. Our highly professional trainer with years of experience in teaching such courses will conduct this training course and help the delegates to get a thorough understanding of approaches and frameworks of Basel IV.

This training will cover various essential topics, such as:  

• Trading book boundary
• FRTB-CVA framework
• Assessment base
• Treatment of defaulted assets
• Eligible capital
• Recent developments

After attending this Introduction to Basel IV Training course, delegates will be able to revise the standardised approach for credit risk. They will also be able to measure the counterparty credit risk according to the Standardised Approach to Measure Counterparty Credit Risk (SA-CCR).

• Delegate pack consisting of course notes and exercises
• Manual
• Experienced Instructor

Prerequisites

There are no formal prerequisites to attend this Security Governance and Compliance Training course.

Audience

This training course is suitable for everyone who wants to learn how to protect their organisations from cyber security risks. However, it would be more beneficial for the Security Managers.

Security Governance and Compliance Training​ Course Overview

Security governance is the method to overlook cybersecurity teams who are taking account to tackle business risks. Security compliance management is the way to assess and monitor the systems, networks, and devices to make sure that they conform to industry standards, regulatory requirements, and local cybersecurity standards. It helps businesses to avoid fines and penalties, build customer trust and brand reputation, enhance data management, etc. Studying this training will help learners to get familiar with the adequacy and effectiveness of security governance and compliance systems. Organisations need security governance as it turns data into valuable business information, reduces the cost of discovery and litigation, improves compliance, and reduces risk. Pursuing this training will help individuals to enhance their knowledge about security and become skilled which will help them to upgrade their earnings and highly reputed jobs.

In this 1-day Security Governance and Compliance Training course, delegates will gain a thorough understanding of the core concept of security governance and compliance management. During this training, delegates will learn about various techniques of the internal control system and how to master them. They will also learn about the governance process, senior engagement, cyber risk analytics, financial reporting, integrated reporting, and many more essential topics. Our highly professional instructor with years of teaching experience will conduct this course and help delegates to become mindful of providing security.

It also accommodates delegates with various essential topics, such as:

• Cyber risk mitigation approach
• Approaches to security governance
• Essentials of a successful compliance program
• Devising proper systems to ensure compliance
• Challenges in mainstreaming sustainability reporting

After completing this Security Governance and Compliance Training course, delegates will be able to create security strategies and able to apply foundational cyber security terminology. They will also be able to manage compliance and generate reports efficiently.

• Delegate pack consisting of course notes and exercises
• Courseware
• Experienced Instructor

Prerequisites

In this Effective Compliance training, there are no formal prerequisites.

Audience

This Effective Compliance training course is ideal for anyone who wants to get a better understanding of the concept of Effective Compliance.

Effective Compliance Training Course Overview

An effective compliance program creates the implementation of written policies and procedures that meet high ethical and professional standards for an organisation to operate in accordance with applicable laws and regulations. The main aims of an effective compliance program are to develop effective lines of communication, conduct effective training, respond to detected problems, and take corrective action. It enables an individual to prevent and detect unethical conduct, and establish credibility among peers and employees quickly and effectively. This training course will help the delegates manage their organisation to improve communication, cooperation, and information processing with compliance standards. This training will immensely increase the confidence of individuals to introduce themselves to global companies and grab numerous high-earning job opportunities.

In this 1-day Effective Compliance Training course, delegates will learn about the true value of an effective compliance program. They will also learn about various essential topics such as core elements of a compliance program, psychology of compliance, policies, and procedures of measuring the effectiveness of a compliance program, etc. This training course is designed by our experts to enhance delegates and explores how to measure effectiveness compliance program indicators, investigate and prevent compliance program, techniques used in the psychology of compliance, and methods that describe a ways to delivering effective compliance training programs. Our expert and the highly skilled trainer will conduct this training, who has years of experience in teaching Effective Compliance.

Other than the above concepts, delegates will also learn:

• Compliance sources
• True value of an effective compliance program
• Ongoing education and training
• Factors that influence compliance
• Enforcement and discipline
• Compliance effectiveness

At the end of this Effective Compliance Training course, delegates will be able to understand compliance and the factors that influence the psychology of compliance. They will also get more detailed information about how to measure, monitor, and effective compliance program indicators.

• Delegate pack consisting of course notes and exercises
• Courseware
• Experienced Instructor

Prerequisites

There are no formal prerequisites for attending this Medical Compliance Training course.

Audience

This training is intended for those who wish to gain knowledge of preventing administrative violence and skills to oversee compliance with sufficient resources. 

Medical Compliance Training Course Overview

Medication compliance is the practice of taking medications as prescribed and on schedule. Compliance encourages employees in the healthcare organisation to work toward preventing, identifying, and resolving activities that could result in fraud, waste, or abuse. This training aims to equip learners with the required skills for improving the medical compliance posture and trading laws for the medical materials used in manufacturing and delivering pharmaceuticals. Individuals with excellent compliance skills will get high profile designations in globally recognised organisations and expand their professional network within a short period of time.

The Knowledge Academy’s 1-day Medical Compliance Training course, delegates will gain a comprehensive knowledge of administering changes to the quality control standards. During this training, delegates will learn about the responsibilities of healthcare compliance officers for protection under federal programs. They will also learn about regulatory compliance, which supports an organisation's adherence to laws and regulations. Our highly skilled and professional instructor, who has years of teaching experience, will conduct this training and provide delegates with validation and regulatory filings.

Course Objectives

• To articulate the organisation’s commitment to comply with federal standards
• To set a positive tone for organisation about compliance and act ethically
• To detect the development and violations of corrective action initiatives
• To achieve compliance with standards using auditing and monitoring
• To develop regulations protecting the security of health information
• To design the programme that prevents administrative violation

After completing this training, delegates will be able to support internal auditing and monitoring of the compliance programme to rectify weaknesses and gauge its effectiveness. They will also be able to promptly identify infractions, react to them correctly, and take any necessary remedial action. 

• Delegate pack consisting of course notes and exercises
• Courseware
• Experienced Instructor

Prerequisites

In this Consumer Protection Masterclass, there are no formal prerequisites.

Audience

This training course is ideal for anyone who wants to know about the importance and implementation of Consumer Protection Laws.

Consumer Protection Masterclass Course Overview

Consumer protection laws exist to prohibit unsafe or unethical commercial activities, such as misleading advertising or defective products. The Consumer Protection Act establishes Consumer Rights to protect customers from fraud or other unfair activities. Individuals will know that these Consumer Protection rights ensure that customers make more informed purchasing decisions and receive assistance with concerns. Consumer Protection rights ensure the substitution of hazardous items with safe products. In collaboration with the appropriate government agencies, investigate methods and means of eliminating hazardous products from the market.

In this 1-day Consumer Protection Masterclass, delegates will enlighten their expertise by learning the significance and role of Consumer Protection along with the Consumer Protection laws. Delegates will gain information to advocate and safeguard customers' interests against flaws and faults in goods or services. Our highly expert trainer with many years of experience will teach the delegates all the categories under the Consumer Protection Law to prohibit firms from gaining an unfair advantage over competitors by deceptive and unethical activities.

It also accommodates the delegates with various concepts to gain more information, such as:

• Sectoral laws
• Professional service legislation
• Intellectual property
• Self-regulation
• Cross-border codes

At the end of this masterclass, delegates will gain elaborated information about the framework of consumer protection laws. They will also get familiar with the objectives, scope of application and general principles of Consumer Protection. 

• Delegate pack consisting of course notes and exercises
• Experienced Instructor

Prerequisites

No pre-requisites are required for this course.

Who should attend this Basel Training Course?

This course has been designed for:

• Regulatory reporting staff
• Senior managers
• Credit officers
• Compliance officers
• Advisors of banks and financial institutions

Introduction to Basel III Course Overview

This course is an introduction to Basel III. In this course, delegates will gain a detailed understanding of the changes in capital adequacy and reporting requirements being enacted or currently proposed by regulatory authorities.

Delegates will also be able to learn how to identify the inter-bank market changes and regulatory responses to the financial crisis.

What’s Included in this Basel Training Course?

Our delegates are provided with the following on this course:

• The Knowledge Academy Basel III Summary Course Manual
• An Experienced Instructor
• Certificate
• Refreshments