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Basel Training Seminars and Classes

From Compliance LLC

Certified Risk and Compliance Professional CRCP - Prep Course 5 days Objectives: This course has been designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise wide risk management, and to promote best practices and international standards that align with business and regulatory requirements. The course provides with the skills needed to pass the Certified Risk and Compliance Professional (CRCP) exam. more...

Compliance Training and Presentations for the Board of Directors ...oard of Directors After the Sarbanes Oxley Act and the Basel ii Accord, there is a lot of discussion in the corporate world about the new liabilities of the CEOs and the CFOs. Today we understand that many organizations have underestimated the vital role of he board of directors. The board has the obligation to understand, to evaluate, to exercise oversight, to review and approve corporate more...

Training for the Risk Committee of the Board ...ws, directives, regulations and best practices Example: Basel ii * Basel ii and Risk Management * Basic, standardized or advanced approack? And when? * The cost for compliance. * Operational Risk Management Contact Us to learn more B. The Basel ii Accord and the Board of Directors Basel ii - training and presentations for the Board of Directors, more...

Markets in Financial Instruments Directive (MiFID) Training and Presentations ...MiFID and other regulatory initiatives * MiFID, Basel ii and the Capital Requirements Directive * MiFID and the 8th Company Law Directive * MiFID and the Financial Conglomerates Directive * MiFID and UCITS iii * MiFID and the 3rd Anti Money Laundering Directive of the EU * Using MiFID data for compliance with other directives MiFID more...

Basel ii: Due Diligence for Directors and Executive Management

...Basel ii: Due Diligence for Directors and Executive Management Overview: After the Sarbanes Oxley Act and the Basel ii Accord, there is a lot of discussion in the corporate world about the new liabilities of the CEOs and the CFOs. Today we understand that many organizations have underestimated the vital role of directors, who have to know what is changing and which are the best practices, in more...

Basel ii: The new challenges for the Banking Supervisors

Objectives: This course has been designed to help professionals working for regulatory bodies and supervisory agencies understand their new challenges and responsibilities after Basel ii Target Audience: This course is intended for regulatory bodies and supervisory agencies. It is highly recommended for the board of directors and executive management of banks and financial organizations, in order more...

Basel ii and Capital Requirements Directive Training: The new Basel Accord (Basel ii) and the implementation in the European Uni

...Basel ii and Capital Requirements Directive Training: The new Basel Accord (Basel ii) and the implementation in the European Union via the Capital Requirements Directive (CRD) 5 days Objectives: The seminar has been designed to provide with the knowledge and skills needed to understand and support Basel II compliance in EU. Target Audience: This course can be customized to meet the more...

The New Basel Capital Accord (Basel II): Implementation and Compliance Training

...the knowledge and skills needed to understand and support Basel II compliance. Target Audience: This course is intended for IT and risk managers and professionals from Banks, Financial Institutions, Multinational Corporations, Supervisory Agencies. This course is recommended for all managers and professionals who need to understand and speak the specialized language of Basel compliance, which more...

Sarbanes Oxley and Basel II Compliance Training

...kills needed to understand and support Sarbanes Oxley and Basel II compliance. Target Audience: This course is recommended for all managers and professionals who need to understand and speak the specialized languages of Sarbanes Oxley and Basel compliance, which must become the common language throughout their organization. This course is highly recommended for: C Level Executives IT and more...

From JZ Partners

Basel II From Fundamentals to Latest Thinking ...Basel II regulations and discover the implications of the financial crisis on the future direction of the rules on capital adequacy. Follow the shifting attention of the regulators towards Pillar 2 stress testing and liquidity risk. This intensive 2 day course is led by highly experienced industry practitioners. Our trainers are professional risk managers and consultants who are actively more...

Developing an effective ICAAP framework This practitioner led 1-day course addresses the fundamentals of the ICAAP, how best to approach it to meet regulatory requirements and how to acheive business benefit through the use of economic capital and stress testing techniques. # Gain a comprehensive, practical understanding of the ICAAP # Understand how the ICAAP fits in with risk and capital management, and the Basel II regulations more...

Introduction to Credit Scoring The applications of credit scoring in today's business environment are vast. With the recent credit history the importance of a reliable, well formulated approach to scoring have been highlighted. Many organisations and business areas are introducing formalised credit scoring for the first time, and reviewing existing scoring data and processes to better reflect credit in a downturn scenario. more...

Basel II and Operational Risk

...Basel II regulations, follow the shifting attention of regulators towards managing operational risk and discover the latest thinking in complying with Basel II stress testing requirements. WHO SHOULD ATTEND? a Board of Directors a Head of Risk Management, Credit Risk, Operational Risk or Market Risk a Head of Compliance a Project Managers a Risk management professionals and more...

Sarbanes-Oxley Meeting the Regulatory Challenge

Understand what Sarbanes-Oxley means for you and your organisation. Highlights: a Detailed understanding of the complex Sarbanes-Oxley regulations, laid out in a clear and straightforward manner a Equip yourself to lead or contribute to Sarbanes-Oxley strategic, financial or technical compliance projects a Through numerous case studies and examples learn best practice for implementing more...

Certified Risk and Compliance Professional In partnership with the International Association of Risk and Compliance Professionals (IARCP), we have the opportunity to offer this exciting new course. The CRCP course and exam is designed to provide you and your team with the knowledge and skills needed to understand and support regulatory compliance and enterprise wide risk management, and to promote best practices and international more...

From Ethan Hathaway

Basel II and Risk Management This training course cuts through the maze of provisions contained in the new Basel II Accord to extract the practical implications of the new framework on pricing, deal structuring, profitability and ultimately, competitiveness. The primary focus is on Credit Risk but the new Market Risk and Operational Risk Frameworks are also reviewed. more...

Introduction to Operational Risk & Basel II

This comprehensive three day hands-on "Basel II and Operational Risk" course will prepare you to comply with the Basel II Operational Risk Requirements. more...

Operational Risk Management: How to be compliant for Basel II

...ourse concentrating on the key issues that arise from the Basel Accord and the practical solutions that can be applied to your organisation. With the development of the Basel Accord there has been an increased focus on operational risk. The BIS have now affirmed the delivery date for the standardised and basic indicator approaches and only delayed the more advanced approach by a year. This more...

From Spectra Mind Solutions

Prep Courses for CSTP Certifications with 100% job Guarantee.

...curity Tester and Analyst 4. Compliance Certifications a. Basel II - Implementation and Compliance b. CMMI Standards c. DICOM d. HIPAA compliance e. HL7 f. ISO Standards g. MiFID - Implementation and Compliance h. PACS i. Sarbanes - Oxley: Implementation and Compliance 5. QAI Certifications a. CSQA Certified Quality Assurance Analyst b. CSTE Certified Software Test Engineer c. CSPM more...

Prep Courses for ISEB Certifications with 100% job Guarantee.

Prep Courses for Domain Specific Certifications with 100% job Guarantee.

Prep Courses for IBM Rational Certifications with 100% job Guarantee.

From London Financial Studies

Collateral and Counterparty Risk Management Course Outline This course explains and develops the ideas and models for collateral management and the measurement and quantification of counterparty risk. The ideas are built up sequentially and workshops are used to develop the key ideas including margin calculations, estimation of haircuts, credit exposure and pricing counterparty risk. Participants will be able to take away all worked more...

From FitchTraining

Covered Bonds Credit Market Risk Workshop Europe Covered Bonds: Empower your credit judgment, improve your market knowledge and learn how Covered Bonds differ from RMBS and other bank issued instruments. more...

Liquidity Risk Management in Banks A two-day case study based workshop offering a structured approach to the analysis of liquidity challenges in banks, incorporating both lessons learned from the crisis and Basel guidelines for sound liquidity management. more...

Intensive Bank Analysis A three-day workshop for credit risk management, fixed income and origination professionals. An in-depth analytic approach to the credit and needs analysis of commercial banks, tailored to the markets where it is held. more...

Credit Portfolio Management Key Concepts A two-day intermediate level workshop on how credit portfolios are managed, modelled and sensitised within Basel II and economic capital frameworks. more...

Risk Management in Banks the Capital Implications A two-day workshop designed to give a better understanding of enterprise risk management procedures within banks and how these risks are addressed by both Basel II and internal economic capital models. An overview of best practice in the identification, monitoring and management of risk. more...

Credit Risk Introduction to Key Concepts

A one-day introductory level workshop offering an overview of the key tools and concepts of credit risk management in financial institutions and how they fit into Basel II capital allocation. The workshop is designed for back-office and support staff who wish to understand better how credit risk impacts their employers or clients. more...

Basel II Calculating Credit RWA in the Banking Trading Book by Algorithmics A three-day workshop for regulatory and economic capital modelling, validation and reporting professionals to calculate and validate Pillar 1 Credit RWA results. The workshop imparts the validation and analytic skills needed to assess the results of Credit RWA exposure level results across both banking book and trading book exposures and by Standardised and IRB approaches. more...

Basel II Best Practices for Pillar 1 2 3 Implementation by Algorithmics A two-day workshop for senior management or Basel project teams/ managers initiating Basel II projects or transitioning from Standardised to IRB approaches. The workshop imparts practical strategic and tactical knowledge of global best practices for successfully implementing economic and regulatory capital projects with a focus on maximising ROI of such large-scale, multi-year, enterprise-wide, more...

From PI ETA Consulting Company

Regulatory Compliance

Highlights Understand the regulatory framework governing the financial services industry. Know essential regulations that have to be complied with. Introduction to Basel II. Seminar Facilitators: Mr. Adam K. K. Wong, B. Acc, FCPA, Certified Professional Trainer Dr. Jeffrey C. K. Lim, Ph. D., C. Sci., C. Math., FIMA, FRM, PRM, B. Fel more...

Credit Risk Management (Bahrain)

Highlights Risk Management is everyonea ™s business, not just the CEOa ™s, CFOa ™s or CROa ™s. The biggest Risk in Risk Management is NOT seeing the Risk! Have an Overview of Enterprise Risk Management and understand how Credit Risk Management is an integral part of Enterprise Risk Management. Have a clear understanding that Credit Risk Management cannot exist in a more...

Operational Risk Management

Highlights Risk Management is everyonea ™s business, not just the CEOa ™s, CFOa ™s or CROa ™s. The biggest Risk in Risk Management is NOT seeing the Risk! Discussion on the real challenges in implementing enterprise-wide Operational Risk Management and the methods to overcome some of these challenges. Gain an insight to various Good Operational Risk Management more...

Firm-Wide Risk Management

Highlights Risk Management is Everyonea ™s Business, not just the CEOa ™s, CFOa ™s or CROa ™s! Risk Management is not just about compliance. It should be a Business Enabler, a Power Tool to push the business to new levels of accomplishment. Learn how to be a Risk Champion, and how to be a good pro-business Risk Manager. Be introduced to the notions of risk more...

Credit Risk Management

From Fintuition

Understanding Basel II

...Basel II for the operations department. There has been a lot in the press about Basel II from a risk management point of view but very little on the impacts to operations. This course seeks to redress the balance giving operations managers and their staff an overview of the key points of Basel II and then looking in detail at the operational aspects. The course is a very practical course more...

Securities Operations Clearing & Settlement

This course provides securities operations managers and their staff with a comprehensive and thorough survey of the changes to securities operations both from a regulatory angle, particularly MiFID and Basel II, and also from a survey of the way that the clearing and settlement part of operations is under going changes. Explains key processes and the roles of the different players, highlighting more...

From Intelligence Secured Ltd

Basel II, (The New Capital Accord) - 3 Days Training

...Basel II (The New Capital Accord) This 3 day training course has been designed to provide delegates with the knowledge and skills needed to understand and support Basel II (The New Capital Accord). Basel II - Training Schedule Bahrain 05 - 07 June 2006 http://www.intelligence-secured.com/files/bahrain_brochure.pdf Chicago 05 - 07 July 2006 more...