Instructor Led Compliance Training in Hong Kong - Training Resources

Basel II From Fundamentals to Latest Thinking ...how to comply at the minimum possible cost and how to use compliance as a competitive advantage * Discuss the challenges in implementing Basel II, and in integrating with senior management and board decision making and oversight. * A detailed look at modern operational risk management, including quantification, loss modelling, key risk indicators and risk assessment. * Latest  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 ...Credit Risk, Operational Risk or Market Risk a Head of Compliance a Project Managers a Risk management professionals and consultants a Business analysts involved with Basel II implementation a IT and Information Security Managers Course highlights: a What is Basel II?: A broad overview of modern risk management and capital adequacy, putting the new Accord in context a  more...

Sarbanes-Oxley Meeting the Regulatory Challenge ...ibute to Sarbanes-Oxley strategic, financial or technical compliance projects a Through numerous case studies and examples learn best practice for implementing key sections of the regulations a Understand individual accountability and management responsibility under Sarbanes-Oxley a Learn about the COSO framework and how to use it effectively a Learn how to best implement  more...

Certified Risk and Compliance Professional ...artnership 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...