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    GDPR Certified Data Protection Officer DPO

    3.400,00  + VAT

    Oct, Dec 2021

    International certification

    The PECB Certified Data Protection Officer training course enables you to acquire the necessary knowledge and skills, and develop the competence to perform the role of the data protection officer in a GDPR compliance program implementation.




    As data protection is becoming more and more valuable, the need for organizations to protect these data is also constantly increasing. Besides violating the fundamental rights and freedoms of persons, not complying with the data protection regulations can lead to risky situations that could harm an organization’s credibility, reputation, and financial status. This is where your skills as a data protection officers come to place.

    The PECB Certified Data Protection Officer training course will help you acquire the knowledge and skills to serve as a Data Protection Officer (DPO) so as to help organizations ensure compliance with the General Data Protection Regulation (GDPR) requirements.

    Based on practical exercises, you will be able to master the role of the DPO and become competent to inform, advise, and monitor compliance with the GDPR and cooperate with the supervisory authority.

    After attending the training course, you can sit for the exam, and if you successfully pass the exam, you can apply for the “PECB Certified Data Protection Officer” credential. The internationally recognized “PECB Certified Data Protection Officer” certificate will prove that you have the professional capabilities and practical knowledge to advise the controller and the processor on how to meet their obligations regarding the GDPR compliance.


    • Understand the concepts of the GDPR and interpret its requirements
    • Understand the content and the correlation between the General Data Protection Regulation and other regulatory frameworks and applicable standards, such as ISO/IEC 27701 and ISO/IEC 29134
    • Acquire the competence to perform the role and daily tasks of the data protection officer in an organization
    • Develop the ability to inform, advise, and monitor compliance with the GDPR and cooperate with the supervisory authority

    Who should attend?


    Managers or consultants seeking to prepare and support an organization in planning, implementing, and maintaining a compliance program based on the GDPR
    DPOs and individuals responsible for maintaining conformance with the GDPR requirements
    Members of information security, incident management, and business continuity teams
    Technical and compliance experts seeking to prepare for a data protection officer role
    Expert advisors involved in the security of personal data


    • Understand the concepts of the GDPR and interpret its requirements
    • Understand the content and the correlation between the General Data Protection Regulation and other regulatory frameworks and applicable standards, such as ISO/IEC 27701 and ISO/IEC 29134
    • Gain the competence to perform the role and daily tasks of the data protection officer in an organization
    • Develop the ability to inform, advise, and monitor compliance with the GDPR and cooperate with the supervisory authority



    Educational approach


    GDPR Certified Data Protection Officer DPO

    Practical and direct

    This training course is based on both theory and best practices used in exercising the role of the DPO.

    GDPR Certified Data Protection Officer DPO

    Practise

    Lecture sessions are illustrated with practical exercises based on a case study which include role-playing and discussions.


    GDPR Certified Data Protection Officer DPO

    Interactive

    The participants are encouraged to intercommunicate and engage in discussions and exercises.

    GDPR Certified Data Protection Officer DPO

    Exam preparation

    Practice exercises and quizzes are similar to the certification exam.



    Prerequisites

    Participants attending this training course are required to have a fundamental understanding of the GDPR and comprehensive knowledge of data protection requirements.

    Duration

    5 days

    Delivery

    Live online with instructor

    Final exam

    Yes (duration 3 hours)

    Language

    Course provided in Italian or English on English material

    Cost 3.400,00  + VAT

    For the whole course

    • Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
    • Certifications issued: International certification “PECB Data Protection Officer GDPR”
    • CDP credits (Continuing Professional Development): 31 CPD

    Select options
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    Fraud Investigation and management of fraud cases

    1.380,00  + VAT

    Sept, Oct 2021

    Participation certificate

    Investigations into hypothetical cases of fraud allow Fraud Analysts to carry out their activities correctly in compliance with the regulatory framework in all cases of fraud.




    The two-day course will allow learners to learn the best investigative techniques and the management of fraud cases from discovery to operational management, collaborating with corporate functions and third parties outside the company and the judicial authority.


    Who Should Attend?


    Individuals operating in the Internal Audit function
    SB members
    Internal or external Corporate Crime Analysts
    Investigators




    • Criminology and the fraud triangle
    • Definition of Fraud and Classification of Fraud
    • Fraud examination, Fraud Report e Fraud Check-up
    • Fraud examination, Fraud Report and Fraud Check-up
    • The logical steps of the investigation
    • Detection e sistema di Whistleblowing
    • Classification of evidence / information
    • Detection and Whistleblowing system
    • The fraud investigation process
    • The interviews
    • Logical steps of an interview
    • Types of questions, attitudes and terms
    • Defensive investigations
    • Testimony in the criminal trial


    Prerequisites

    None

    Duration

    2 days

    Delivery

    Live online with instructor

    Final exam and certification

    No

    Language

    Course provided in Italian

    Cost 1.380,00  + VAT

    For the entire course

    • Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
    • Certifications issued: Participation certificate

    Select options
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    Fraud Investigation in the banking and financial sector

    1.380,00  + VAT

    Sept, Oct, Nov 2021

    Participation certificate

    Fraud in the banking sector afflicts the vast majority of banking institutions and financial companies.
    The course aims to help provide the basic tools to manage internal and external fraud in the banking and financial sector.
    The 2-day course moves from the main criminological theories to analyze the schemes for the resolution of fraud cases.




    By attending the course, you will learn the importance of using the tools for investigating and analyzing cases of fraud in the banking sector.


    Who Should Attend?


    Individuals operating in the Internal Audit function
    SB members
    Internal or external Corporate Crime Analysts



    • Criminological theories and fraud
    • Fraud and the Profession
    • Red Flag
    • The fraud prevention system
    • Cases referring to the banking world
    • Top management fraud
    • Occupational fraud
    • Fraud in the various risk areas
    • Fraud and money laundering, fraud and usury, fraud and Mifid, Procurament Fraud, fraud and Market Abuse
    • Fraud prevention system and Internal Control System
    • Model 231 and fraud prevention system
    • The WB system according to Bankit and best practices
    • The fraud prevention model according to COSO-ERM

    • Management of the fraud case
    • The interview techniques
    • Evidence and usability
    • Detection and reports
    • The preliminary assessment
    • Investigation
    • Controls on employees
    • Regulatory framework. Lawful controls, possible controls and illegal controls, methodologies and documentation
    • Web analysis – The other investigation techniques
    • Fraud reporting
    • Criminal testimony
    • Case study

    Prerequisites

    None

    Duration

    2 days

    Delivery

    Live online with instructor

    Final exam and certification

    No

    Language

    Course provided in Italian

    Cost 1.380,00  + VAT

    For the whole course

    • Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
    • Certifications issued: Participation certificate

    Select options
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    GDPR Introduction

    640,00  + VAT

    Sept, Nov, Dec 2021

    Participation certificate

    The GDPR Introduction training course enables you to comprehend the basic concepts and requirements of the General Data Protection Regulation (GDPR).




    By attending the GDPR Introduction course, you will understand the importance of the GDPR and the benefits that business, society and governments can obtain.



    Who should attend?


    Individuals interested in the fundamental principles of privacy
    Individuals seeking to gain knowledge about the main requirements of the General Data Protection Regulation (GDPR)


    • Understand the basic concepts and components of Data Protection
    • Understand the data protection principles, challenges, issues and the importance of a data protection officer, controller and processor
    • Understand the concepts, approaches, methods and techniques for the effective protection of data

    Prerequisites

    None

    Duration

    1 day

    Delivery

    Live online with instructor

    Final exam and certification

    No

    Language

    Course provided in Italian or English on English material

    Cost 640,00  + VAT

    For the whole course

    • Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
    • Certifications issued: Participation certificate
    • CDP credits (Continuing Professional Development): 7 CPD

    Select options
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    GDPR Foundation

    1.360,00  + VAT

    Sept, Oct, Dec 2021

    International certification

    The GDPR Foundation training enables you to learn the basic elements to implement and manage a compliance framework with regard to the protection of personal data. During this training course, you will be able to understand the fundamental privacy principles and become familiar with the role of the Data Protection Officer.




    After completing this course, you can sit for the exam and apply for a “PECB Certified GDPR Foundation” credential. A PECB Foundation Certificate shows that you have understood the fundamental methodologies, requirements, framework and management approach.


    Who should attend?


    Individuals involved in Personal Data Protection and Information Security
    Individuals seeking to gain knowledge about the main privacy principles
    Individuals interested to pursue a career in Data Protection
    Learning objectives
    Understand the General Data Protection Regulation requirements and the fundamental principles of privacy
    Understand the obligations, roles and responsibilities of the Data Protection Officer
    Understand the concepts, approaches, methods and techniques to effectively participate in the implementation process of a compliance framework with regard to the protection of personal data



    Educational approach




    Prerequisites

    None

    Duration

    2 days

    Delivery

    Live online with instructor

    Final exam and certification

    Yes (duration 1 hour)

    Language

    Course provided in Italian or English on English material

    Cost 1.360,00  + VAT

    For the whole course

    • Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
    • Certifications issued: “PECB GDPR Foundation” international certification
    • CDP credits (Continuing Professional Development): 14 CPD

    Select options
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    ISO 37001 Foundation

    1.360,00  + VAT

    oct 6 – oct 7 2020

    International certification

    This training course is designed to help participants understand the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001. By attending this training course, participants will learn more about the structure and requirements of the standard for an ABMS, including the anti-bribery policy, the top management’s leadership and commitment, processes related to specific controls such as due diligence, financial and non-financial controls, gifts, hospitality, and donations, as well as performance evaluation and continual improvement processes.




    After completing this training course, you can sit for the exam and, if you successfully pass it, you can apply for the “PECB Certified ISO 37001 Foundation” credential. A PECB foundation certificate proves that you have knowledge on the fundamental concepts, principles, methodologies, requirements, framework, and management approach used in establishing anti-bribery management systems.


    Who should attend?


    Managers and consultants wishing to get acquainted with the requirements of ISO 37001 for an anti-bribery management system (ABMS)
    Managers responsible for practicing due diligence with regard to bribery risks
    Individuals wishing to contribute in maintaining the organizational integrity by supporting ethical behavior
    Managers and members of governance, risk management, and compliance teams
    Individuals aspiring to become anti-bribery consultants
    Learning objectives
    Understand the basic anti-bribery concepts, definitions, and approaches
    Get acquainted with ISO 37001 requirements for an anti-bribery management system
    Develop a general understanding of how ISO 37001 requirements could be applied in an organization


    • Understand the basic concepts, definitions and approaches against corruption
    • Learn about the ISO 37001 requirements for a corruption management system
    • Develop a general understanding of how ISO 37001 requirements could be applied in an organization



    Educational approach


    ISO 37001 Foundation

    Practical and direct

    Lecture sessions include discussion questions and examples

    ISO 37001 Foundation

    Exercises

    The exercises include multiple-choice quizzes

    ISO 37001 Foundation

    Interactive

    The participants are encouraged to intercommunicate and engage in discussion and the completion of quizzes

    ISO 37001 Foundation

    Exam preparation

    Quizzes are similar to the certification exam



    Prerequisites

    None

    Duration

    2 days

    Delivery

    Live online with instructor

    Final exam and certification

    Yes (duration 1 hour)

    Language

    Course provided in Italian or English on English material

    Cost 1.360,00  + VAT

    For the entire course

    • Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
    • Certifications issued: International certification “PECB ISO 37001 Foundation”
    • CDP credits (Continuing Professional Development): 14 CPD

    Select options
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    ISO 37001 Lead Implementer

    3.800,00  + VAT

    Set, Nov 2021

    International certification

    ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits.




    After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Implementer” credential. By holding a PECB Lead Implementer Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.


    Who should attend?


    Managers or consultants involved or concerned with Anti-bribery Management
    Expert advisors seeking to master the implementation of an Anti-bribery Management System
    Individuals responsible for maintaining conformance with ABMS requirements
    ABMS team members


    • Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks
    • Master the concepts, approaches, methods and techniques used for the implementation and effective management of an ABMS
    • Learn how to interpret the ISO 37001 requirements in the specific context of an organization
    • Learn how to support an organization to effectively plan, implement, manage, monitor and maintain an ABMS
    • Acquire the expertise to advise an organization in implementing Anti-bribery Management System best practices



    Educational approach


    ISO 37001 Lead Implementer

    Practical and direct

    This training is based on both theory and best practices used in the implementation of an ABMS

    ISO 37001 Lead Implementer

    Real examples

    Lecture sessions are illustrated with examples based on case studies

    ISO 37001 Lead Implementer

    Interactive

    Practical exercises are based on a case study which includes role playing and discussions

    ISO 37001 Lead Implementer

    Exam preparation

    Practice tests are similar to the Certification Exam



    Prerequisites

    A fundamental understanding of ISO 37001 and comprehensive knowledge of implementation principles

    Duration

    5 days

    Delivery

    Live online with instructor

    Final exam

    Yes (duration 3 hours)

    Language

    Course provided in Italian or English on English material

    Cost 3.800,00  + VAT

    For the entire course

    • Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
    • Certifications issued: International certification “PECB ISO 37001 Lead Implementer”
    • CDP credits (Continuing Professional Development): 31 CPD

    Select options
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    ISO/IEC 27032 Cyber Security Trainings

    3.800,00  + VAT

    Oct 2021

    International certification

    The term ISO/IEC 27032 refers to ‘Cybersecurity’ or ‘Cyberspace security,’ which is defined as the protection of privacy, integrity, and accessibility of data information in the Cyberspace. Therefore, Cyberspace is acknowledged as an interaction of persons, software and worldwide technological services.
    The international standard ISO/IEC 27032 is intended to emphasize the role of different securities in the Cyberspace, regarding information security, network and internet security, and critical information infrastructure protection (CIIP). ISO/IEC 27032 as an international standard provides a policy framework to address the establishment of trustworthiness, collaboration, exchange of information, and technical guidance for system integration between stakeholders in the cyberspace.




    The ISO/IEC 27032 standard is essential for all businesses to utilize. The risk of security threats is increasing on a daily basis as we rely more on the cyberspace. However, the ISO/IEC 27032 standard provides guidelines regarding the protection and long-term sustainability of business processes. In addition, it equips individuals with the ability to develop a policy framework on which identifies the processes that are the most vulnerable to cyber-attacks; and that must be considered in order to ensure that business and clients will not be at risk.
    ISO/IEC 27032 Cybersecurity training provides a real-world solution to individuals in protecting their privacy and organization data from phishing scams, cyber-attacks, hacking, data breaches, spyware, espionage, sabotage and other cyber threats. Being certified with ISO/IEC 27032 will demonstrate to your clients and stakeholders that you can manage and provide solutions to their cyber security issues.


    Becoming a Certified ISO/IEC 27032 Cybersecurity Management enables you to:

    • Protect the organization’s data and privacy from cyber threats
    • Strengthen your skills in the establishment and maintenance of a Cybersecurity program
    • Develop best practices to managing cybersecurity policies
    • Improve the security system of organization and its business continuity
    • Build confidence to stakeholders for your security measures
    • Respond and recover faster in the event of an incident

    ISO/IEC 27032 Lead Cybersecurity Manager – Il corso


    ISO/IEC 27032 Lead Cybersecurity Manager training enables you to acquire the expertise and competence needed to support an organization in implementing and managing a Cybersecurity program based on ISO/IEC 27032 and NIST Cybersecurity framework. During this training course, you will gain a comprehensive knowledge of Cybersecurity, the relationship between Cybersecurity and other types of IT security, and stakeholders’ role in Cybersecurity.

    After mastering all the necessary concepts of Cybersecurity, you can sit for the exam and apply for a “PECB Certified ISO/IEC 27032 Lead Cybersecurity Manager” credential. By holding a PECB Lead Cybersecurity Manager Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to support and lead a team in managing Cybersecurity.


    Who should attend?


    Cybersecurity professionals
    Information Security experts
    Professionals seeking to manage a Cybersecurity program
    Individuals responsible to develop a Cybersecurity program
    IT specialists
    Information Technology expert advisors
    IT professionals looking to enhance their technical skills and knowledge


    • Gain comprehensive knowledge on the elements and operations of a Cybersecurity Program in conformance with ISO/IEC 27032 and NIST Cybersecurity framework
    • Acknowledge the correlation between ISO 27032, NIST Cybersecurity framework and other standards and operating frameworks
    • Master the concepts, approaches, standards, methods and techniques used to effectively set up, implement, and manage a Cybersecurity program within an organization
    • Learn how to interpret the guidelines of ISO/IEC 27032 in the specific context of an organization
    • Master the necessary expertise to plan, implement, manage, control and maintain a Cybersecurity Program as specified in ISO/IEC 27032 and NIST Cybersecurity framework
    • Gain the necessary expertise to advise an organization on the best practices for managing Cybersecurity

    Educational approach


    ISO/IEC 27032 Cyber Security Trainings

    Practical and Theoretical

    This training is based on both theory and best practices used in the implementation and management of a Cybersecurity Program

    ISO/IEC 27032 Cyber Security Trainings

    Real examples

    Lecture sessions are illustrated with examples based on case studies

    ISO/IEC 27032 Cyber Security Trainings

    Interactive

    Practical exercises are based on a case study which includes role playing and discussions

    ISO/IEC 27032 Cyber Security Trainings

    Preparation for the exam

    Practical tests are similar to the Certification Exam



    Prerequisites

    A fundamental understanding of ISO/IEC 27032 and comprehensive knowledge of Cybersecurity.

    Duration

    5 days (even not consecutive)

    Delivery

    Live online with instructor

    Final exam and Certification

    Yes (duration 3 hours)

    Language

    Course provided in Italian or English on English material

    Cost 3.800,00  + VAT

    For the entire course

    • Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
    • Certifications issued: International certification “PECB ISO 27032 Cybersecurity Manager”
    • CDP credits (Continuing Professional Development): 31 CPD

    Read more
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    ISO 37001 Lead Auditor

    3.800,00  + VAT

    Nov 2021

    International certification

    The ISO 37001 Lead Auditor training course enables you to develop the necessary expertise to perform an Anti-bribery Management System (ABMS) audit by applying widely recognized audit principles, procedures and techniques. During this training course, you will acquire the knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.




    Based on practical exercises, you will be able to master the audit techniques and become competent to manage an audit program and audit team.

    After acquiring the necessary expertise to perform this audit, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Auditor” credential. By holding a PECB Lead Auditor Certificate, you will demonstrate that you have the capabilities and competencies to audit organizations based on best practices.


    Who should attend?


    Auditors seeking to perform and lead Anti-bribery Management System (ABMS) certification audits
    Managers or consultants seeking to master an Anti-bribery Management System audit process
    Individuals responsible for maintaining conformance with ISO 37001 requirements
    Technical experts seeking to prepare for an Anti-bribery Management System audit
    Expert advisors in Anti-bribery Management


    • Understand the operation of an Anti-bribery Management System based on ISO 37001 and its principal processes
    • Understand the correlation between ISO 37001 and other standards and regulatory frameworks
    • Understand the auditor’s role in planning, leading and following-up on a management system audit in accordance with ISO 19011
    • Interpret the requirements of ISO 37001 in the context of an ABMS audit
    • Strengthen the personal skills necessary for an auditor to act with due professional care during an audit



    Educational approach




    Prerequisites

    A fundamental understanding of ISO 37001 and comprehensive knowledge of audit principles

    Duration

    5 days (even not consecutive)

    Delivery

    Live online with instructor

    Final exam

    Yes (duration 3 hours)

    Language

    Course provided in Italian or English on English material

    Cost 3.800,00  + VAT

    For the entire course

    • Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
    • Certifications issued: International certification “PECB Data Protection Officer GDPR”
    • CDP credits (Continuing Professional Development): 31 CPD

    Select options
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