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4. Human Resources & Training

Status: Active
Owner: Simon
Managed by: Maya
Last Edited: 2026-02-14

Human resources management covering security awareness, AML-CFT training, employee lifecycle, and access control.

Purpose: HR and training documentation supporting PolyReg membership, ISO 27001 certification, and operational security.

Risk areas: Insider threats, inadequate staff training, improper onboarding or offboarding, non-compliance with training obligations.

Business process relevance: PolyReg audit, ISO 27001 certification, employee onboarding, offboarding, incident response.

Review triggers: Training requirement updates, ISO 27001 changes, security incidents, organizational changes, audit findings.

  • Security Awareness Training
  • AML/CFT Training
  • Employee Onboarding & Offboarding
  • Access Control & User Management
  • HR Policies & Procedures