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Compliance Training

Online Instructor-led (2 days)

Classroom (2 days)

Online Self-paced (16 hours)

PCI DSS Implementer Course Outline

The PCI DSS Implementer course is split into 9 in-depth modules, which are covered over two days. The module outline is as follows: 

  • Security Breaches Overview
  • PCI-DSS and AIS
  • Compliance Validation
  • Payment Applications
  • The PCI PIN Transaction Security Program
  • PCI-DSS Applicability, Scoping, and, Network Segmentation
  • Compensating Controls
  • New Standards and Emerging Technologies
  • New Wireless Guidelines
  • Tokenisation
  • Security Management
  • System Configuration Standards
  • Encryption Patch Management and Software Development Controls
  • Maintaining Information Security Policies
  • Incident Response Planning
  • Cloud Computing
  • Vulnerability Scans and Penetration Testing

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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 may also be beneficial to consultants who wish to provide advice on how to implement PCI DSS advice to their clients.

Prerequisites

There are no prerequisites needed for this course. However, there is a PCI DSS Foundation course that may be a suitable introduction to this PCI DSS Implementer course. 

PCI DSS Implementer Course Overview

The PCI DSS (Payment Card Industry Data Security Standard) has been created by the PCI SCC (Security Standards Council) purposefully to enhance 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, acquires, 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.

This PCI DSS Implementation course is an intense and practical course that aims to give delegates an in depth understanding of PCI DSS. Furthermore, it shall allow delegates to implement these changes within their organisations to ensure that they are PCI DSS compliant. If you require an introductory course, then our PCI DSS Foundation course may be suitable. 

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What’s Included in this PCI DSS Training Course?

During our PCI DSS Implementer course, we provide you with:

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

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Online Instructor-led (1 days)

Classroom (1 days)

Online Self-paced (8 hours)

PCI DSS Foundation Course Outline

This is a one-day course that shall introduce delegates to PCI DSS. The following outlines the structure of the day:

An introduction to PCI DSS

  • An introduction to PCI DSS
  • The purpose of PCI DSS
  • Protecting stored data
  • PCI DSS objectives and intent

PCI standards and compliance

  • Related PCI standards and programmes
  • How compliance with PCI DSS is enforced by payment brands  
  • Compliance requirements for merchants and service providers
  • Understand how compliance to the standard must be reported by merchants and service providers

Standard Requirements and Emerging Technology

  • Overview of the 12 standard requirements
  • New Standards and Emerging Technologies

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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.

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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
 

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Online Instructor-led (1 days)

Classroom (1 days)

Online Self-paced (8 hours)

Introduction to Basel IV Training​ Course Outline

Module 1: Revision of the Standardised Approach for Credit Risk

  • What is Standardised Approach?
  • Provisions in Detail

Module 2: Future of the IRB Approach

  • Basel Committee’s Initiative to Improve the IRB Approach
  • Definition of Default
  • Risk Estimates
  • Treatment of Defaulted Assets

Module 3: New Standardised Approach to Measure Counterparty Credit Risk (SA-CCR)

  • Counterparty Credit Risk
  • Measurement of Counterparty Credit Risk According to SA-CCR
  • Expected Impact on the Banking Industry

Module 4: New Basel Securitisation Framework and Basel IV for Funds

  • Current EU Securitisation Framework
  • Revisions to the Securitisation Framework
  • Assignment to the Trading Book or Banking Book
  • Own Funds Requirements for Funds in the Banking Book

Module 5: New Framework for Market Risks

  • Trading Book Boundary
  • Revised Standardised Approach for Market Price Risks
  • Internal Model Approach for Market Risk (IMA-TB)

Module 6: CVA Risk Capital Charge Framework

  • Credit Valuation Adjustment (CVA)
  • FRTB-CVA Framework
  • Basic CVA Framework
  • Additional Aspects and Expected Effects

Module 7: New Basel Framework for Large Exposures

  • Scope
  • Large Exposure Limits
  • Eligible Capital
  • Counterparties and Connected Counterparties
  • What is Exposure?
  • Assessment Base
  • Recognition of Credit Risk Mitigation
  • Exemptions
  • Look Through of Funds and Securitisations
  • Regulatory Reposting

Module 8: TLAC and MREL

  • Regulations in Detail
  • Operational Impact
  • Recent Developments

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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).

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

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Online Instructor-led (1 days)

Classroom (1 days)

Online Self-paced (8 hours)

Introduction to Basel III Course Outline

The following subjects will be taught during this course:

  • Introduction to Basel III
  • Overview of Basel III
  • Overview of the Financial Markets
  • Overview of Repo and inter-bank market changes
  • Overview of Regulatory Responses
  • Overview of Capital adequacy
  • Overview of Gross leverage
  • Overview of Trading Book capital charges
  • Overview of Asset-Backed Securitisations
  • Overview of Value at Risk
  • Overview of Ring-fencing

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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.

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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

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Not sure which course to choose?

Speak to a training expert for advice if you are unsure of what course is right for you. Give us a call on + 1-613 800 4703 or Inquire.

What our customers are saying

Frequently asked questions

FAQ's

The Knowledge Academy offers Compliance Training in a range of locations across the UK and around the world, making it easy to find a training venue near you.
Each of the course will begin at 9 am and finish by 5 pm. We ask that delegates arrive at the training venue by 8:45 to ensure that the course can begin promptly at 9 am.
Yes, The Knowledge Academy provide all delegates with support before, during, and after the course has finished, ensuring that candidates get the most out of their training.
We provide delegates with a comprehensive course workbook, a pre-course handout, certificates, and refreshments.
The Knowledge Academy is the Leading global training provider in the world for Compliance Training.
The price for Compliance Training certification in Canada starts from CAD.

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Trusted & Approved

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Many delivery methods

Flexible delivery methods are available depending on your learning style.

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High quality resources

Resources are included for a comprehensive learning experience.

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"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"

Joshua Davies, Thames Water

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"...the trainer for this course was excellent. I would definitely recommend (and already have) this course to others."

Diane Gray, Shell

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