Corporate Compliance Seminars
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Corporate Compliance Seminars
Corporate Compliance Seminars (CCS) is your source for continuing professional education (CPE) credit concerning internal audit, COSO, internal controls and financial audit training courses.


CCS can conduct all our CPE credit courses at your location!!!
Corporate Compliance Seminars Corporate Compliance Seminars Corporate Compliance Seminars - Left Menu, General Pages

Auditor Focused Training Courses
Overview
Audit 101 Course
Audit Basic Training
Audit 201 Course
Audit 301 Course
Audit Advanced Training
Audit Committee
Audit Report Writing
Comparison GAAP-IFRS
Continuous Auditing
Cybersecurity Overview
Cybersecurity Programs
Cybersecurity Tools
Ethics CIA, CPA, CFE
Forensic Accounting
Frauditing Course
Managing Change
Managing Audit Quality
PCAOB Audits
Procurement Audit
Project Management
PMP Academy
SOX for the CPA
SSAE SOC Audits
XBRL Webinar

 

External Audit Focused Training Seminars
PCAOB Audits
SOX for CPAs
SSAE SOC Training


Multi-Day CPE Training Courses

Internal Control Events

Using COSO Course
COSO Academy
Cybersecurity Programs
Cybersecurity Tools
Green Book Academy
SSAE SOC Course

Internal Audit Events

I/A Basic Course
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Insurance Industry Events

NAIC MAR Course
NAIC MAR Academy
NAIC CyberSecurity

CPA & Other Events

PCAOB Audits
Project Management
SSAE SOC Training


Cybersecurity Focused Training Seminars
Cybersecurity Overview
Cybersecurity Programs
Cybersecurity Tools
NAIC CyberSecurity


 

Internal Auditing Courses


 

Risk Management & Internal Control Courses


 

Information Management Courses


The Instructors

John Blackshire
David Marshall
C.S. Colvin
Tom DeRise
Elliot Fisch
Dave Kent
Henry Schneider
Don West
Tom Wickes
 

Business Partners

Infotech Global
The Accountware Group.
 

Cities for Courses

Albany, NY
Albuquerque, NM
Allentown, PA
Ann Arbor, MI
Anaheim, CA
Arlington, VA
Atlanta, GA
Austin, TX
Baltimore, MD
Baton Rouge, LA
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Bentonville, AR
Bethesda, MD
Bethlehem, PA
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Bloomington, MN
Boca Raton, FL
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Brea, CA
Bridgewater, NJ
Buffalo, NY
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Charlestown, SC
Charlotte, NC
Charlottesville, VA
Chaska, MN
Cherry Hill, NJ
Chicago, IL
Cincinnati, OH
Clayton, MO
Cleveland, OH
Colorado Springs, CO
Columbia, MD
Columbia, SC
Columbus, OH
Dallas, TX
Dayton, OH
Deerfield, Il
Denver, CO
Des Moines, IA
Detroit, MI
District of Columbia
Dulles, VA
East Rutherford, NJ
El Paso, TX
El Segundo, CA
Evansville, IN
Fort Myers, FL
Fort Worth, TX
Framingham, MA
Franklin, TN
Frisco, TX
Fulton, MD
Gainesville, FL
Glendale, CA
Grand Rapids, MI
Greensboro, NC
Greenville, SC
Hartford, CT
Harrisburg, PA
Herndon, VA
Honolulu, HI
Houston, TX
Indianapolis, IN
Irvine, CA
Irving, TX
Jackson, MS
Jacksonville, FL
Jersey City, NJ
Kansas City, MO
King of Prussia, PA
Knoxville, TN
Lake Success, NY
Las Vegas, NV
Little Rock, AR
Los Angeles, CA
Louisville, KY
Madison, WI
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Memphis, TN
Mesa, AZ
Miami, FL
Midland, TX
Milwaukee, WI
Minneapolis, MN
Mobile, AL
Morristown, NJ
Nashville, TN
New Orleans, LA
New York City, NY
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Norwalk, CT
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Omaha, NE
Orange, CA
Orlando, FL
Overland Park, KS
Palisades, NY
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Pasadena, CA
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Woodland Hills, CA



Links to Professional Organizations

IIA
AICPA
ISACA
COSO
AAA
ACFEI
ACT
ASMC
AFWA
ASQ
AWSCPA
ACAMA
ACAUS
ACUA
ACUIA
AGA
AHIA
ALGA
APPFA
BAI
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CCIA
CHEIA
CUIAA
DSP
GFOA
HFMA
IMA
IAFCI
INTOSAI
ISO
NABA
NACA
NASBA
NCCPAP
NACUSAC
NASBO
NASACT
NISAPA
NSA
SCCE


NAIC Cybersecurity Model Law Training Academy - Risk Management Strategies

New cybersecurity risk management regulations for insurance companies are approaching faster than you might think. The National Association of Insurance Commissioners (NAIC) approved Insurance Data Security Model Law and the State of New York in March 2017 placed into effect Section 500 of Title 23 of the Official Compilation of Codes.

"Computers, software, programming and algorithms are all parts of a cybersecurity risk program but it is the interaction with the "humans" that makes all the difference in world."

NAIC's model law requires insurance organizations to have everything from information security program policies to incident response plans to specific breach notification procedures. Insurance organizations will also have to certify compliance to state insurance commissioners annually. Now that NAIC's model law is heading for adoption, it's important to learn how it might apply to your organization and what you can do now to start preparing for compliance.

This event focuses on describing the effective components of a modern cybersecurity risk management program. The attendees will be prepared to start the evaluation of an existing program. They will then be able to discuss with senior management, the audit committee, and the board of directors how to proceed in improving cybersecurity risk management. We consider five main components of an effective risk management program: data, control implementation, verification, breach preparedness and risk management.

This comprehensive training course is for anyone who wants to have a strong base of knowledge and understanding of the essentials of cybersecurity risk management.

This timely, two day CPE training seminar is designed for the project director, project leader and individuals who have to create effective cybersecurity program and the related documents for an insurance organization. Each attendee will go home with a set of 35 documents that were used to create the academy.

Follow the below links for further detail information:
. Seminar Highlights
. Learning Objectives
. Key Issues on the Agenda

Each attendee will receive 16 CPE Hours.

The retail cost of this CPE seminar is $1,195.00 per attendee.

To reserve your space, click on the "SIGN-UP NOW!" link in the right margin, complete the registration form, and use the corresponding "Submit Registration Form and Move to Payment Options Page" button for filing the registration and moving to the payment page.

Testimonials:

View All Testimonials

Course Duration: 2 Days; CPE Credits: 16; Knowledge Level: Basic; Field of Study: Information Technology, Risk Assessment, Audit; Delivery Format: Group-Live Presentation; Prerequisites: None; Advance Preparation: None. A certificate of completion will be provided.

 Upcoming NAIC Cybersecurity Model Law Training Academies:

City Date Timing
Austin, Texas
Monday-Tuesday, December 3-4, 2018 Monday-Tuesday - 9:00a to 4:45p

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... Regus Office Suites, 111 Congress Avenue, Suite 400, Austin, Texas 78701

Denver - Downtown, CO
Monday-Tuesday, December 17-18, 2018 Monday-Tuesday - 9:00a to 4:45p

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... Denver - Downtown - Spaces: 2301 Blake Street, Denver, Colorado, 80205

San Antonio, TX
Monday-Tuesday, March 25-26, 2019 Monday-Tuesday - 9:00a to 4:45p

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... Regus Office Facility, 300 Convent Street, Suite 1330, San Antonio, Texas 78205

Jersey City, NJ
Monday-Tuesday, April 15-16, 2018 Monday-Tuesday - 9:00a to 4:45p

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... Regus Office Facility at 101 Hudson Street, 21st Floor, Jersey City, NJ 07302
Columbia, SC
Monday-Tuesday, April 29-30, 2019 Monday-Tuesday - 9:00a to 4:45p

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... Regus Office Suites, 1320 Main Street, Suite 300 Columbia, South Carolina 29201
Austin, Texas
Monday-Tuesday, May 6-7, 2018 Monday-Tuesday - 9:00a to 4:45p

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... Regus Office Suites, 111 Congress Avenue, Suite 400, Austin, Texas 78701
Dulles, VA
Monday-Tuesday, May 13-14, 2019 Monday-Tuesday - 9:00a to 4:45p

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... Executive Conference & Training Center, 22685 Holiday Park Drive, Dulles, VA 20166

Santa Monica, CA
Monday-Tuesday, June 24-25, 2019 Monday-Tuesday - 9:00a to 4:45p

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... West Los Angeles - Regus - Santa Monica, 2500 Broadway, Building F, Suite F-125, Santa Monica, CA 90404

Chicago - Fulton Market, IL
Monday-Tuesday, August 19-20, 2018 Monday-Tuesday - 9:00a to 4:45p

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... Spaces Fulton Market, 159 N. Sangamon Street, Suite 200 & 300, Chicago, IL 60607

Seattle, WA
Monday-Tuesday, October 21-22, 2019 Monday-Tuesday - 9:00a to 4:45p

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... Regus Office Facility, Columbia Tower, 701 Fifth Avenue, 42nd Floor, Seattle, Washington 98104-5119

Refer to our Seminar Cities Index for a list of our seminar locations. The individual city pages provide a listing of topics being presented. Our Seminar Cities by Week provides a guide to the locations during a calendar week.

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Seminar Highlights

. What are the NAIC goals with this Act?
. How does this Act compare to New York State Regulation Section 500?
. Which organizations fall under the Act's provisions?
. What is the definition of "cybersecurity event".
. What is contained in an "Information Security Program".
. What is nonpublic information under an information security program?
. What is "publicly available information"?
. How do you approach creating a cybersecurity risk assessment?
. What are the eleven enumerated security measures?
. What does continuous monitoring mean?
. What Board of Director's oversight is required?
. What certficiation is required?

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Learning Objectives

- Attendees will see how cybersecurity is an evolving art.
- Attendees will understand risk assessment from the cybersecurity viewpoint.
- Attendees will have examples for the minimum standards.
- Attendees will know the components in an effective information security program.
- Attendees will have an approach to controls at third party providers.
- Attendess will have a example incident reporting and notification plan.

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Key Issues on the Agenda

Introduction and Overview
. About Us and About Your Instructors
. Who are You?
. What are Your Needs?
. What is "Cybersecurity"?
. This is War!
. Myths!
. Key Players in Cyber Risk Standards

Section 1 - Concepts and Definitions
. What is "Information Technology"?
. Risk Appetite
. Risk Tolerance
. What is an "Information Security Program"?
. What is "Non-Public Information"?
. The NAIC's 12 Principles of Cybersecurity
. SIFMA Principles of cybersecurity Regulation
. Insurance Data Security Model Law by Section
. New York State Section 500
. Comparison of NAIC to Section 500

Section 2 - Initiating the Improvement of an Information Security Program (ISP)
. NAIC Model Law Section 4a - Implementation of an ISP
. SLCA - Creating the Appropriate Environment
. Where did the "Current State" come from?
. How good is our Risk Assessment?
. NAIC Model Law Section 4b - Objectives of an ISP
. What questions do you start with?
. Cyber Threats by the Numbers
. NAIC Model Law Section 4e - Oversight by the Board of Directors
. Key Principles of Cyber Risk Oversight per the NACD
. NAIC Model Law Section 4f - Oversight of Third-Party Service Providers
. NAIC Model Law Section 4h - Incident Response Plan

Section 3 - Define the Problems and Opportunities
. The Effects of "Moore's Laws"
. SLCA - Program Management
. The Usual Suspects - Cyber Security Issues . Measuring the Maturity of Internal Controls
. Internal Breaches
. External Breaches
. Business Alignment Issues
. Governance and Leadership Issues
. Extended Ecosystem Issues

Section 4 - Deep Dive into The Issues
. NAIC Model Law Section 4e - Oversight by the Board of Directors
. Mission Statement - Explicit Values - Business Model . Ethics
. Authorized Individuals
. User Access and Passwords
. Desktop Management
. Email Management
. Mobile Device Management
. "WiFi"
. Cyber Attacks

Section 5 - The Effective Information Security Program Management
. NAIC Model Law Section 4g - Program Adjustments
. How do we manage the Program?
. Project Scoping
. Governance
. Cybersecurity Domains
. Resources

Section 6 - The Information Security Program
. NAIC Model Law Section 4d - Risk Management
. Strategic Management Elements
. Tactical Management Elements
. Operational Management Elements
. Data Assets
. Security Policies
. Physical Security Items
. Personnel Security Items
. System & Application Items
. NIST System Security Plan Standards
. System & Software Life Cycle
. Configuration Management
. Training & Awareness Program
. System Documentation
. Disaster Recovery & Business Continuity

Section 7 - Review The Effectiveness
. Business Objective - Risks - Controls . NAIC Model Law Section 4g - Program Adjustments
. NAIC Model Law Section 4i - Annual Certification
. What is Effectiveness?
. The InfoSec Maturity Model
. FFIEC Cybersecurity Assessment Tool
. Maturity Levels of the Internal Controls
. Inherent Risk Profile
. Technologies & Connection Types
. Online & Mobile Products & Technology Services
. Organizational Characteristics
. Inherent Risk Profile
. The Five Risk Response Domains
. How is your Cybersecurity IC Maturity?
. Cyber Risk Management & Oversight Domain
. Threat Intelligence & Collaboration Domain
. Cybersecurity Controls Domain
. External Dependency Management Domain
. Cyber Incident Management & Resilience Domain
. Innovative - Advanced - Intermediate - Evolving - Baseline Levels
. Cybersecurity Inherent Risk & IC Maturity Relationship
. Management Assessment Results
. Certification & Accreditation Program

Section 8 - Incident Response to a Cybersecurity Event
. NAIC Model Law Section 4h - Incident Response Plan
. Who is on the "Team"?
. Key Layers of Management's Response
. What are the "Goals" for the Team?
. The Skills - The World Class Response Team
. Preparation
. The Observe - Orient - Decide - Act (O.O.D.A.) Methodology in Detail
. Incident Response Procedures
. SANS Institute "Jumpbag" Recommendations
. Post-Event Recommendations

Section 9 - SOC for Cybersecurity - AICPA Standards and Guidance
. AICPA's Three Key Components
. AICPA - SOC for Cybersecurity Resources
. Difference Between Cybersecurity and Information Security
. AICPA Objectives
. Three Reporting Levels - Entity - Service Provider - Supply Chain
. Two Sets of Criteria
. Cybersecurity Program Descriptive Criteria
. Cybersecurity Program Control Criteria
. Trust Services Approach to COSO 2103
. Trust Services Additional Points of Focus within COSO 2103
. Trust Services Supplemental Criteria
. Components of the Cybersecurity Report
. Management's Description
. Management's Assertion
. The Practitioner's Opinion

Section 10 - Summary and Wrap-Up
. "Information Security Program" Defined
. "Reactive" or "Proactive"
. Your Keys to Success!
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Seminar Schedule

Experts Providing CPE Training Seminars

Corporate Compliance Seminars has been created by experts who enjoy providing CPE classroom training, workshops and consulting on internal controls, internal auditing, information technology and accounting related subjects. We have focused on SOX, COSO, PCAOB, COBIT, GRC, IFRS, AICPA, GAO and IIA Standards.

Our programs are CPE for professionals with CPA, CGA, CIA, CFE, CISA, CMA, PMP and CA designations.

Corporate Compliance Seminars presents CPE to auditors, compliance staff, engineers, and IT professionals, Boards of Directors and Audit Committees. We examine the details of risk management, Sarbanes-Oxley Act compliance, Model Audit Rule compliance, auditing, internal controls, IT security and compliance, project management, and fraud prevention and detection.

Corporate Compliance Seminars allows the attendee to earn Official NASBA CPE credit.

Our seminars focus on the details of the Institute of Internal Auditor's IPPF, Committee of Sponsoring Organizations of the Treadway Commission (COSO) Internal Control Frameworks, ISACA's Control Objectives over Information Technology (COBIT), Information Technology Infrastructure Library (ITIL), Open Compliance & Ethics Group's (OCEG) Governance, Risk & Compliance (GRC) methodology, PCAOB's Auditing Standard 5 (AS5), AICPA auditing standards, Sarbanes-Oxley Act of 2002 (SOX), NAIC Model Acts, and the future conversion from GAAP to the International Financial Reporting Standards (IFRS).

Our seminars provide CPE for the CPA, CFE, CIA, CISA, auditors and others with effective and engaging training.

 

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On-Site/Custom Seminars

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We can provide training seminars at your company's location. Contact us for details.

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Corporate Compliance Seminars

Internal Audit 101 Course


Internal Audit 201 Training Course


Interanl Audit 301 Course


Internal Audit Basic 3 Day Course


Internal Audit Advanced 3 Day Course


Internal Audit Report Training Course


Understanding Cybersecurity Risk Training


Cybersecurity Risk Programs Training


Cybersecurity Risk Tools Training


NAIC Cybersecurity Risk Compliance


COSO 2013 Training Course


COSO Academy 3 Day Course


Using COSO 3 Day Course


Continuous Auditing Training Course


Ethics for the CIA, CPA, CFE and CISA


Frauditing Training Course


The GAO Green Book Training


The GAO Green Book Academy 3 Day


ICFR Assessments Training Course


IT General Controls Training Course


NAIC Model Audit Rule Course


NAIC Model Audit Rule Academy


SSAE SOC Audit Course


World Class ERM Training


Human Resource Compliance Seminars


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List of All Seminars

Audit Committee
Internal Audit 101
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Internal Audit 301
Audit Quality
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Business Restructuring
CFO Challenges
COBIT Framework
COSO 2013 Training
COSO Academy
Using COSO
Continuous Auditing
Cyber Risk Programs
Cyber Program Tools
Ethics CIA CPA
Forensic Accounting
FCPA Course
Frauditing Training
Green Book Course
Green Book Academy
ICFR Assessments
IFRS Conversions
IT Quality Audits
ITGC Course
Managing Change
Managing Requirements
NAIC Cybersecurity
NAIC MAR Course
MAR Academy
OMB A-123 Course
Procurement Audits
Project Management
PMP 5 Day
Quality Audits
Report Writing
Reviews & Inspections
Risk Identification
SOX Compliance
SOX for the CPA
SSAE SOC Audits
Understanding Cyber
Using COSO
World Class ERM
XBRL Reporting

Resources

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- Madison, WI

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Corporate Compliance Seminars
     


Corporate Compliance Seminars is registered with the National Association of the State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Our NASBA identification number is 108983. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Please check with the governing body of your license and your state for specific CPE requirements. Complaints regarding registered sponsors and grievances may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417; telephone 615-880-4200; web site www.nasba.org, e-mail cpe@nasba.org. Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; dmarshall@infotech-global.com) and/ or John Blackshire (479-200-4373; jblackshire@accountwaregroup.com).