September 2021
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Person in charge of control services in entertainment and show activities in places open to the public or in public establishments Law DM 6/10/2009
900,00 € + VATSept, Oct, Nov 2021
Certificate of attendanceThe person in charge of control services for entertainment and show activities in places open to the public or in public establishments (former “bouncers”) is a professional figure governed by Ministerial Decree 6/10/2009 which provides for participation in a specific course of training to be able to carry out control functions.
At each Prefecture – Territorial Office of the Government, a list of personnel assigned to control services is set up where subjects who can demonstrate that they have attended and passed a specific training course at an accredited body can be registered.
The person in charge of control services is a very delicate profession, which requires specific training. For this reason, Michael Slim International Srl proposes the course “Control services operator in entertainment and show activities in places open to the public or in public establishments”.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certification
At the end of the course you will receive a certificate of attendance with verification of learning
The course – Contents
Legal Module
Role and functions of the control services officer- Role and functions of the control services officer
- Legal and regulatory provisions governing public entertainment and public exercise activities
- Criminal laws and consequent responsibility of the control officer
- Collaboration with the local police forces and police
Technical Module
- Notions of medical first aid – first aid course (companies category B and C) with issue of certificate
- Provisions on fire prevention – medium risk firefighting course with issue of certificate
Psycho-social Module
- Interpersonal communication
- Communication in the presence of people with disabilities
Practise
- Persuasion techniques
- Conflict Mediation Management
- Interposition techniques (content, self-defense, third party security)
Addressee
People under the age of 18 with a lower middle school diploma.
As regards those who have obtained a degree abroad, a declaration of value must be submitted certifying the level of education.
For foreigners it is also essential to have a good knowledge of the oral and written Italian language, which allows them to actively participate in the training course.
Targets
The Targets of the “Control services officer” course is, therefore, to provide participants with the skills and competences to be able to perform the functions of the personnel assigned to control services which, according to Ministerial Decree 6/10/2009 art. They are the following:
- Preliminary checks: summary observation of the places to check for the presence of any illicit substances or prohibited objects that may endanger the safety or health of people; adoption of any useful initiative to avoid creating an obstacle or hindrance to the accessibility of escape routes.
- Controls at the time of public access: monitoring of entrances and regulation of flows, verification of any possession of the access ticket if required, visual summary control of people aimed at identifying the introduction of dangerous substances.
- Controls within the premises: generic observation activity for verifying compliance with the provisions or rules of conduct, participation in first aid procedures, which does not involve the exercise of public functions or the use of force.
At the end of the course “Person in charge of control services in entertainment and show activities in places open to the public or in public establishments”, a “Certificate of attendance with verification of learning” will be issued, valid for registration in the prefectural list of the staff assigned to control services for entertainment and show activities as per article 1 of the Ministerial Decree of 6 October 2009.
Enrollment in the prefectoral list is subject to the possession of other requisites referred to in the Maroni Decree of 06/10/2009 ART. 1 P.TO 4.
Prerequisites
None
Duration
90 hours
Delivery
Milan headquarters to be defined
Final exam and certification
Yes
Language
Course provided in Italian
Approval data and funding bodies
Authorized by the Lombardy Region
Cost 900,00 € + VAT
For the entire course
- Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
- Certifications issued: Following the attendance of at least 90% of the total training hours and the passing of the final verification test, a “Certificate of attendance with verification of learning” is issued, valid for registration in the prefectoral list of personnel assigned to control of entertainment and show activities pursuant to article 1 of the Ministerial Decree of 6 October 2009.
- Following the regular attendance of the relative modules, the following are also issued:
Certificate of attendance relating to the fire-fighting course for “Medium Fire Risk” activities,
Certificate of attendance relating to the first aid course.
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Fraud Investigation and management of fraud cases
1.380,00 € + VATSept, Oct 2021
Participation certificateInvestigations into hypothetical cases of fraud allow Fraud Analysts to carry out their activities correctly in compliance with the regulatory framework in all cases of fraud.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certificate
At the end of the course you will receive a certificate of participation
Why should you participate?
The two-day course will allow learners to learn the best investigative techniques and the management of fraud cases from discovery to operational management, collaborating with corporate functions and third parties outside the company and the judicial authority.
Who Should Attend?
Individuals operating in the Internal Audit function
SB members
Internal or external Corporate Crime Analysts
Investigators
Topics index
- Criminology and the fraud triangle
- Definition of Fraud and Classification of Fraud
- Fraud examination, Fraud Report e Fraud Check-up
- Fraud examination, Fraud Report and Fraud Check-up
- The logical steps of the investigation
- Detection e sistema di Whistleblowing
- Classification of evidence / information
- Detection and Whistleblowing system
- The fraud investigation process
- The interviews
- Logical steps of an interview
- Types of questions, attitudes and terms
- Defensive investigations
- Testimony in the criminal trial
Prerequisites
None
Duration
2 days
Delivery
Live online with instructor
Final exam and certification
No
Language
Course provided in Italian
Cost 1.380,00 € + VAT
For the entire course
- Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
- Certifications issued: Participation certificate
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Fraud Investigation in the banking and financial sector
1.380,00 € + VATSept, Oct, Nov 2021
Participation certificateFraud in the banking sector afflicts the vast majority of banking institutions and financial companies.
The course aims to help provide the basic tools to manage internal and external fraud in the banking and financial sector.
The 2-day course moves from the main criminological theories to analyze the schemes for the resolution of fraud cases.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certificate
At the end of the course you will receive a certificate of participation
Why should you participate?
By attending the course, you will learn the importance of using the tools for investigating and analyzing cases of fraud in the banking sector.
Who Should Attend?
Individuals operating in the Internal Audit function
SB members
Internal or external Corporate Crime Analysts
Topics index
- Criminological theories and fraud
- Fraud and the Profession
- Red Flag
- The fraud prevention system
- Cases referring to the banking world
- Top management fraud
- Occupational fraud
- Fraud in the various risk areas
- Fraud and money laundering, fraud and usury, fraud and Mifid, Procurament Fraud, fraud and Market Abuse
- Fraud prevention system and Internal Control System
- Model 231 and fraud prevention system
- The WB system according to Bankit and best practices
- The fraud prevention model according to COSO-ERM
Checks
- Management of the fraud case
- The interview techniques
- Evidence and usability
- Detection and reports
- The preliminary assessment
- Investigation
- Controls on employees
- Regulatory framework. Lawful controls, possible controls and illegal controls, methodologies and documentation
- Web analysis – The other investigation techniques
- Fraud reporting
- Criminal testimony
- Case study
Prerequisites
None
Duration
2 days
Delivery
Live online with instructor
Final exam and certification
No
Language
Course provided in Italian
Cost 1.380,00 € + VAT
For the whole course
- Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
- Certifications issued: Participation certificate
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GDPR Introduction
640,00 € + VATSept, Nov, Dec 2021
Participation certificateThe GDPR Introduction training course enables you to comprehend the basic concepts and requirements of the General Data Protection Regulation (GDPR).
Updated
Our courses are constantly updated
Web live
With instructor always present
Certificate
At the end of the course you will receive a certificate of participation
Why should you attend?
By attending the GDPR Introduction course, you will understand the importance of the GDPR and the benefits that business, society and governments can obtain.
Who should attend?
Individuals interested in the fundamental principles of privacy
Individuals seeking to gain knowledge about the main requirements of the General Data Protection Regulation (GDPR)
Learning objectives
- Understand the basic concepts and components of Data Protection
- Understand the data protection principles, challenges, issues and the importance of a data protection officer, controller and processor
- Understand the concepts, approaches, methods and techniques for the effective protection of data
Prerequisites
None
Duration
1 day
Delivery
Live online with instructor
Final exam and certification
No
Language
Course provided in Italian or English on English material
Cost 640,00 € + VAT
For the whole course
- Payments: Paypal – Credit card – Installment (from 3 to 12 months) – Bank transfer
- Certifications issued: Participation certificate
- CDP credits (Continuing Professional Development): 7 CPD
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GDPR Foundation
1.360,00 € + VATSept, Oct, Dec 2021
International certificationThe GDPR Foundation training enables you to learn the basic elements to implement and manage a compliance framework with regard to the protection of personal data. During this training course, you will be able to understand the fundamental privacy principles and become familiar with the role of the Data Protection Officer.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certification
At the end of the course you will receive a Certification
Why should you attend?
After completing this course, you can sit for the exam and apply for a “PECB Certified GDPR Foundation” credential. A PECB Foundation Certificate shows that you have understood the fundamental methodologies, requirements, framework and management approach.
Who should attend?
Individuals involved in Personal Data Protection and Information Security
Individuals seeking to gain knowledge about the main privacy principles
Individuals interested to pursue a career in Data Protection
Learning objectives
Understand the General Data Protection Regulation requirements and the fundamental principles of privacy
Understand the obligations, roles and responsibilities of the Data Protection Officer
Understand the concepts, approaches, methods and techniques to effectively participate in the implementation process of a compliance framework with regard to the protection of personal data
Educational approach
Practical and direct
Lecture sessions are illustrated with practical questions and examples
Interactive
Practical exercises include examples and discussions
Exam preparation
Practice tests are similar to the Certification Exam
Prerequisites
None
Duration
2 days
Delivery
Live online with instructor
Final exam and certification
Yes (duration 1 hour)
Language
Course provided in Italian or English on English material
Cost 1.360,00 € + VAT
For the whole course
- Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
- Certifications issued: “PECB GDPR Foundation” international certification
- CDP credits (Continuing Professional Development): 14 CPD
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ISO 37001 Foundation
1.360,00 € + VAToct 6 – oct 7 2020
International certificationThis training course is designed to help participants understand the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001. By attending this training course, participants will learn more about the structure and requirements of the standard for an ABMS, including the anti-bribery policy, the top management’s leadership and commitment, processes related to specific controls such as due diligence, financial and non-financial controls, gifts, hospitality, and donations, as well as performance evaluation and continual improvement processes.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certification
At the end of the course you will receive a Certification
Perché il corso ISO 37001 Foundation è importante per te?
After completing this training course, you can sit for the exam and, if you successfully pass it, you can apply for the “PECB Certified ISO 37001 Foundation” credential. A PECB foundation certificate proves that you have knowledge on the fundamental concepts, principles, methodologies, requirements, framework, and management approach used in establishing anti-bribery management systems.
Who should attend?
Managers and consultants wishing to get acquainted with the requirements of ISO 37001 for an anti-bribery management system (ABMS)
Managers responsible for practicing due diligence with regard to bribery risks
Individuals wishing to contribute in maintaining the organizational integrity by supporting ethical behavior
Managers and members of governance, risk management, and compliance teams
Individuals aspiring to become anti-bribery consultants
Learning objectives
Understand the basic anti-bribery concepts, definitions, and approaches
Get acquainted with ISO 37001 requirements for an anti-bribery management system
Develop a general understanding of how ISO 37001 requirements could be applied in an organization
Educational objectives
- Understand the basic concepts, definitions and approaches against corruption
- Learn about the ISO 37001 requirements for a corruption management system
- Develop a general understanding of how ISO 37001 requirements could be applied in an organization
Educational approach
Practical and direct
Lecture sessions include discussion questions and examples
Exercises
The exercises include multiple-choice quizzes
Interactive
The participants are encouraged to intercommunicate and engage in discussion and the completion of quizzes
Exam preparation
Quizzes are similar to the certification exam
Prerequisites
None
Duration
2 days
Delivery
Live online with instructor
Final exam and certification
Yes (duration 1 hour)
Language
Course provided in Italian or English on English material
Cost 1.360,00 € + VAT
For the entire course
- Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
- Certifications issued: International certification “PECB ISO 37001 Foundation”
- CDP credits (Continuing Professional Development): 14 CPD
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ISO 37001 Lead Implementer
3.800,00 € + VATSet, Nov 2021
International certificationISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits.
Updated
Our courses are constantly updated
Web live
With instructor always present
Certification
At the end of the course you will receive a Certification
Why should attend?
After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Implementer” credential. By holding a PECB Lead Implementer Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.
Who should attend?
Managers or consultants involved or concerned with Anti-bribery Management
Expert advisors seeking to master the implementation of an Anti-bribery Management System
Individuals responsible for maintaining conformance with ABMS requirements
ABMS team members
Learning objectives
- Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks
- Master the concepts, approaches, methods and techniques used for the implementation and effective management of an ABMS
- Learn how to interpret the ISO 37001 requirements in the specific context of an organization
- Learn how to support an organization to effectively plan, implement, manage, monitor and maintain an ABMS
- Acquire the expertise to advise an organization in implementing Anti-bribery Management System best practices
Educational approach
Practical and direct
This training is based on both theory and best practices used in the implementation of an ABMS
Real examples
Lecture sessions are illustrated with examples based on case studies
Interactive
Practical exercises are based on a case study which includes role playing and discussions
Exam preparation
Practice tests are similar to the Certification Exam
Prerequisites
A fundamental understanding of ISO 37001 and comprehensive knowledge of implementation principles
Duration
5 days
Delivery
Live online with instructor
Final exam
Yes (duration 3 hours)
Language
Course provided in Italian or English on English material
Cost 3.800,00 € + VAT
For the entire course
- Payments: Paypal – Credit card – Installments (from 3 to 24 months) – Bank transfer
- Certifications issued: International certification “PECB ISO 37001 Lead Implementer”
- CDP credits (Continuing Professional Development): 31 CPD
