Governance, Risk and Compliance
Governance, Risk and Compliance
ISO/IEC 38500 – Governance of IT for the organization
The Lead IT Corporate Governance Manager training equips participants with the skills to evaluate, direct, and monitor an IT Governance model based on ISO/IEC 38500. This course covers best practices and core principles of IT Governance, preparing individuals to apply them effectively within organizations. It validates participants' capabilities to lead and support IT Governance initiatives, making them pivotal in fostering good governance practices and optimizing IT investments within their organizations.
ISO 37301 - Compliance Management System
ISO 37301 is a Type A management system standard that sets out requirements and guidelines for creating, implementing, evaluating, maintaining, and improving a compliance management system (CMS). A CMS helps organizations meet mandatory and voluntary compliance obligations, such as laws, regulations, internal policies, and agreements. Applicable to organizations of all sizes and complexities, ISO 37301 emphasizes integrity, good governance, proportionality, transparency, accountability, and sustainability. Following the high-level structure (HLS) of ISO standards, it allows for easy integration with other management systems, making it adaptable as a standalone system or part of an existing framework.
Digital Operational Resilience Act – DORA Lead Manager
As the financial sector increasingly relies on digital technologies, it faces new and evolving cyber threats. In response, the European Union has introduced the Digital Operational Resilience Act (DORA) to strengthen the digital resilience of financial entities. Enacted on December 14, 2022, as Regulation (EU) 2022/2554, DORA mandates that financial entities ensure their ability to withstand, respond to, and recover from all types of ICT-related incidents, risks, and threats. This regulation aims to harmonize ICT risk management across the EU, ensuring consistency and coherence. DORA requires adherence to the principle of proportionality, taking into account the size, risk profile, and complexity of financial operations.
ISO 31000 - Risk Management
Organizations in any industry face constant risks. ISO 31000 provides a framework for effective risk management, enhancing operational efficiency by integrating risk-based decision-making into all aspects of the organization. It helps identify and prioritize risks, ensuring business objectives are achieved while maintaining control over potential threats. Implementing ISO 31000 fosters a strong risk management culture and demonstrates a commitment to managing risks comprehensively. This increases public confidence among customers and stakeholders and enhances the organization's reputation and competitive advantage. Adopting ISO 31000 ensures organizations can thrive in a changing environment by proactively addressing internal and external risks.