Address insider risk and personnel vetting relevant to client and regulator compliance.
Compliance with Client and Security Regulator Requirements
Develop the judgement and the documentation needed to run client and regulator compliance properly.
📍 Cairo🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
Most security failures involving client and regulator compliance exploit a process gap rather than a technical one. Security arrangements around regulator compliance are tested by adversaries, not by auditors. Participants who influence the corporate security practice capability without directly controlling it will find the content directly usable. The course sets out a working method for client and regulator compliance that participants can apply the week they return. What blocks progress on this aspect of corporate security practice is usually unclear ownership rather than unclear intent. Participants take away a working set of documents supporting regulator compliance, ready to be adapted internally. The method assumes participants will be challenged on their handling of client and regulator compliance and prepares them for it. The most reliable predictor of sound regulator compliance is whether anyone reviews it when nothing has gone wrong. The programme closes with an action plan for this strand of corporate security practice that each participant writes for their own organisation.
Expected Learning Outcomes
Present the case for investment in regulator compliance in terms that a finance function will accept.
Design surveillance coverage for client and regulator compliance that supports investigation.
Diagnose whether a problem in regulator compliance is one of design, resourcing or discipline.
Establish access control and identity verification appropriate to client and regulator compliance.
Draw practical lessons from failures in regulator compliance without assigning blame that suppresses reporting.
Build the investigation capability and evidence handling for client and regulator compliance.
Who Should Attend
Contract managers overseeing outsourced security in client and regulator compliance.
Guard force supervisors delivering regulator compliance.
Business continuity and crisis managers covering client and regulator compliance.
Specialists advising senior management on regulator compliance.
Newly appointed managers taking on client and regulator compliance for the first time.
Investigation and loss prevention specialists working on regulator compliance.
Course Modules
Client and regulator compliance: investigation, evidence and reporting
2 sessions · 8 pointsSession 1Exercising the plan for client and regulator compliance realistically
- Record the rationale for each significant choice made about client and regulator compliance.
- Confirm vetting standards applied to staff and contractors in regulator compliance.
- Review whether client and regulator compliance is aligned with the objectives of the protected site.
- Set escalation criteria and out-of-hours contacts for regulator compliance.
Session 2Escalation and decision rights in regulator compliance
- Build the threat picture for client and regulator compliance from sources relevant to this site and sector.
- Exercise the plan for regulator compliance under realistic conditions and record failures.
- Close out actions on client and regulator compliance rather than leaving them open indefinitely.
- Coordinate arrangements for regulator compliance with civil defence and police in advance.
Regulator compliance: continuity, exercises and external coordination
2 sessions · 8 pointsSession 1Handling evidence from regulator compliance so it survives scrutiny
- Check that records of client and regulator compliance answer the questions likely to be asked.
- Verify identity checks applied at entry points relevant to regulator compliance.
- Assess insider risk in roles with privileged access to client and regulator compliance.
- Draft the minimum viable security procedure for regulator compliance.
Session 2The first fifteen minutes of an incident involving regulator compliance
- Establish evidence handling and chain of custody for client and regulator compliance.
- Set the review interval for regulator compliance and who attends.
- Supervise and spot-check performance on client and regulator compliance rather than relying on reports.
- Name a single owner for each element of regulator compliance.
Regulator compliance: incident response and escalation
2 sessions · 8 pointsSession 1Layering controls on regulator compliance so one failure is not fatal
- Establish who is informed, consulted and accountable in client and regulator compliance.
- Define the first response actions for an incident involving regulator compliance.
- Map the handovers in client and regulator compliance between functions and secure them.
- Review regulator compliance after every incident, exercise or change in threat.
Session 2The hard cases in client and regulator compliance and how to reason about them
- Identify vulnerabilities in client and regulator compliance and rank them by consequence, not ease of fix.
- Record what was learned when regulator compliance did not go as planned.
- Define acceptance criteria for client and regulator compliance in advance.
- Arrange the handover of regulator compliance so capability survives staff changes.
Regulator compliance: insider risk, vetting and personnel security
2 sessions · 8 pointsSession 1The cost of regulator compliance and how to present it
- Assign responsibility for keeping documentation of client and regulator compliance current.
- Report on regulator compliance in terms that support an investment decision.
- Confirm access control on client and regulator compliance cannot be routinely bypassed.
- Confirm that reporting on regulator compliance reaches the people who can act.
Session 2Insider risk inside regulator compliance
- Protect sensitive information relating to client and regulator compliance from casual disclosure.
- Distinguish symptoms from causes when regulator compliance underperforms.
- Check that controls on client and regulator compliance cover deterrence, detection, delay and response.
- Reduce the variation in how regulator compliance is carried out between teams.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.