Instructor Led Basel II Training in Hong Kong

The journey from Basel II to Basel III ...Basel II & Basel III regulations to discover the implications of the financial crisis on the capital adequacy rules for banks. Follow the shifting attention of the regulators towards systemic risk, leverage and liquidity. In December 2010 the BIS released the latest, most significant recent update to Basel II, known widely as 'Basel III'. Our training course provides full coverage of these  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...