Instructor Led Capital Requirements Directive Training Classes
From Compliance LLC
Markets in Financial Instruments Directive (MiFID) Training and Presentations
...egulatory 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 and Alternative
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Basel ii and Capital Requirements Directive Training: The new Basel Accord (Basel ii) and the implementation in the European Uni


...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 needs of:
C
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From George Lekatis Inc.
Sarbanes Oxley and Basel II Training: Impact on IT and Information Security - 5 days

... the USA and auditing in UK: Very important differences
Capital Requirements Directive (CRD)
Markets in Financial Instruments Directive (MiFID)
What will be the impact of MiFID to EU and non non EU banks?
MiFID (Markets in Financial Instruments Directive) and Sarbanes Oxley and Basel
Board review and approval
Management responsibility
Control objectives
Risk identification and
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Basel II Training - 3 days
Course Title
The New 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,
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