Your KnowBe4 Compliance Plus Contemporary Content material Updates from March 2024

Take a look at the March updates in Compliance Plus so you possibly can keep on high of featured compliance coaching content material.

KnowBe4 – Know Your Buyer: Introduction 

Staff of monetary establishments should confirm the id of every buyer they work together with in the middle of their every day work. On this coaching module, you’ll assessment the three pillars of the Know Your Buyer (KYC) protocol: Buyer Identification Program (CIP), Buyer Due Diligence (CDD) and Ongoing Monitoring. You’ll apply implementing them in numerous situations. 

MediaPRO – Introduction to Danger Administration 

On this coaching module, staff will be taught in regards to the significance of danger and the targets of danger administration. The module covers the danger administration course of, the right way to handle danger, the categories and sources of danger and the several types of risk actors. It additionally discusses the several types of danger controls, the danger evaluation course of and offers an summary of danger response.

MediaPRO – Attending to Know Buyer Proprietary Community Info (CPNI)

On this coaching module, staff will be taught the fundamentals of Buyer Proprietary Community Info (CPNI), what CPNI contains and does not embody, the federal guidelines of CPNI and the significance of monitoring for and reporting breaches of CPNI. 

KnowBe4 – Eire: Bribery, Corruption and the Legislation 

Each nation, Eire included, grapples with corruption. Corruption erodes a company’s moral standing and poses important dangers to the entire operation. This coaching module will equip staff with the data of offenses encompassed by the Irish Felony Justice (Corruption Offenses) Act 2018 and assist them spot the hazards linked with bribery and corruption. 

The Safety Consciousness Firm – Belgium: Information Safety Impression Evaluation Tips

In sure circumstances, the Common Information Safety Regulation (GDPR) requires controllers to carry out a knowledge safety influence evaluation (DPIA). This brief Cell-First Module offers an summary of what a DPIA is, when it have to be used and what it requires.

KnowBe4  – Understanding Psychosocial Danger Components (NOM-035)

This coaching module explains extra about Mexico’s Psychosocial Danger Prevention Commonplace (NOM-035). Staff will be taught what constitutes a psychosocial danger, strategies to establish psychosocial dangers, and behaviors that will require extra analysis to adjust to normal necessities.