Instructor Led Basel II Training Classes in United States
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From Compliance LLC
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
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Training for the Risk Committee of the Board
...ws, directives, regulations and best practices
Example: Basel ii
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Basel ii and Risk Management
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Basic, standardized or advanced approack? And when?
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The cost for compliance.
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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,
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Markets in Financial Instruments Directive (MiFID) Training and Presentations
...MiFID and other regulatory initiatives
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MiFID, Basel ii and the Capital Requirements Directive
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MiFID and the 8th Company Law Directive
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MiFID and the Financial Conglomerates Directive
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MiFID and UCITS iii
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MiFID and the 3rd Anti Money Laundering Directive of the EU
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Using MiFID data for compliance with other directives
MiFID
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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: 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
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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
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...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
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...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
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...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 George Lekatis Inc.
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
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...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
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Basel II Training - 3 days
...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.
This course is
more...
...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.
This course is
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