Instructor Led Basel Training Classes

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...

Compliance Training and Presentations for the Board of Directors ... Board 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...

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 PMI 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. ...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 CSQA , CSTE , CSPM Certifications with 100% job Guarantee. ...Concepts 2. Quality Leadership 3. Quality Baselines (Assessments and Audits) 4. Quality Assurance 5. Quality Planning 6. Define, Build, Implement and Improve Work Processes 7. Quality Control Practices 8. Metrics and Measurement 9. Internal Control and Security 10. Outsourcing, COTS and Contracting Quality Start Date: 01  more...

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...

Regulatory Compliance 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...

Firm-Wide Risk Management Dirty your Hands going through a Monte Carlo stock price generation process. Be introduced to the quantitative side of risk measurement Value-at-Risk (VaR) and Conditional Value-at-Risk (C-VaR). Learn about Risk-Adjusted-Returns-on-Capital (RAROC) as a management tool. Be guided through the various forms of risks i.e. Market Risk, Credit Risk and Operational Risk. Gain an insight to various  more...

Credit Risk Management Risk Management is everyone s business, not just the CEO s, CFO s or CRO s. 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 silo, and that to manage Credit Risks effectively, one must also have a good understanding of Market Risk and  more...

Operational Risk Management Risk Management is everyone s business, not just the CEO s, CFO s or CRO s. 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 Practices. Dirty your Hands going through a Monte Carlo event simulation process. Be introduced to a  more...

Prep Courses for Domain Specific 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 Domain Specific 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 IBM Rational 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...

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...

Sarbanes Oxley and Basel II Training: Impact on IT and Information Security - 5 days ...Basel II ... ...engaged in both projects? Course Title Sarbanes Oxley and Basel II Compliance Training: Impact on IT and Information Security 5 days Objectives: The seminar has been designed to with the knowledge and skills 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  more...

Basel II Training - 3 days ...Basel Capital Accord (Basel II): Impact on IT and Information Security 3 days Objectives: The seminar has been designed to provide with 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.  more...