IT/PCI Compliance Training, Compliance Best Practices and Standards

The Importance of IT Compliance Training

The worldwide information security market is forecast to reach $170.4 billion in 2022. (Gartner). In the stats for 2020, The University of Maryland states that Hackers attack every 39 seconds, on average 2,244 times a day. With the market scope increasing threats also are.

Risks arise from a variety of sources. Such risks must be identified and treated. However, the identification, assessment, and treatment of risks require specialized training. That’s where ComplianceOnline.Com comes in. We provide training programs on almost all regulatory topics for all industries, regulatory organizations and functions. To simplify navigation of the array of training programs on our website, we have categorized our courses into easy to find format.

Courses - Topics and Audience

On this page, you will find training programs useful for a wide range of professionals. Topics covered include cybersecurity, IT Compliance, BSA/AML, Documentation, Record retention, and destruction compliance. You will also find checklists, and kits for ISO Compliance ISO/IEC 27001:2013 - Information Security Requirements, Standard ISO/IEC 27018:2014.

These courses are embraced by organizations worldwide and are taught by subject matter experts. Regulations and compliance standards are rapidly changing due to the dynamics of the business, economy, and other factors impacting regulations. ComplianceOnline keeps pace with the regulatory changes to help regulatory professionals stay on top of compliance.

We connect GRC subject matter experts with organizations and professionals who want to learn regulatory compliance to perform their jobs with integrity. The courses, checklists, and kits on this page are particularly useful for professionals including:

Line senior executives responsible for company operations performance, IT and quality assurance professionals, Legal counsel officers, Purchasing and Procurement Executives, Corporate and Internal Audit Executives, Internal and Information System Auditors, Contingency Planning and Emergency Preparedness Professionals, CIOs, CFOs, and any C-level Executive, External Auditors and Consultants in Risk Management and Contingency Planning, Chief Risk Managers and Chief Security Officers (CSOs), Compliance and Regulatory Mandate officers, Legal Counsel Functions, Business owners and HR Managers.

Compliance Professionals, AML/BSA Professionals, Banking VP, Bank Directors, Bank Supervisors, Bank Managers, Credit Unions Managers, Credit Unions VPs, Credit Unions Directors, Credit Unions Supervisors, Financial Services Managers, Financial Services VPs, Financial Services Directors, Financial Services Supervisors, Banking Professionals, Credit Unions Professionals, Financial Services Professionals will also benefit from the training programs provided on this page.

What's Covered

Areas covered in the training programs include best practices and principles in Risk Management and Analytics, Stress testing, Traded Market Risk, Correlation Trading, Market Risk Modelling, Credit Risk Modelling, Risk Methodology, Risk Analysis, Model Validation, Regulatory and Economic Capital Implementation of Basel Accords, Stress-testing, Risk Internal Audit — Quantitative Analysis, Finance and Treasury, Regulation & Compliance, Financial Institutions Advisory, Bank Supervision, Bank Regulation, Financial Stability, and Economic Analysis.