Instructor Led Basel Capital Accord Training Classes

Compliance Training and Presentations for the Board of Directors ... serving directors have risen exponentially after the new Basel Capital Accord, the US Sarbanes Oxley Act, the European Sarbanes Oxley (8th Company Law Directive, E-SOX), the Japanese Sarbanes Oxley (Financial Instruments and Exchange Law, J-SOX), the European Union's Financial Services Action Plan (FSAP) that includes MiFID (Markets in Financial Services Directive, and so many other Acts,  more...

Basel ii: Due Diligence for Directors and Executive Management ...naged. These risks have risen exponentially after the new Basel Capital Accord and the Sarbanes Oxley Act. The best way to protect yourself and your organization s reputation and wealth is to be aware of these risks and to perform your duties according to the highest principles and implementation practices. Objectives: This course has been designed to help board members and executive management  more...

The New Basel Capital Accord (Basel II): Implementation and Compliance Training 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. This course is recommended for all managers and professionals who need to understand and  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...

Sarbanes Oxley and Basel II Training: Impact on IT and Information Security - 5 days ... Bankhaus Herstatt and the crisis of confidence First Basel Capital Accord Formulating broad supervisory standards and guidelines Regulatory and economic capital Important objectives 1980s: The capital ratios of the main international banks are deteriorating Credit Risk Assets are weighted by factors On-balance sheet engagements Off-balance sheet engagements Examples  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...