Instructor Led Compliance Training in Kowloon, Hong Kong

Operational Risk Management Across Industries In this two day intensive course, we survey the full ambit of Operations Risk Management & Mitigation a from assessment to implementation. During this course we set out a number of key actions which need to be taken by management in the short and medium term to be ready for implementation of a proper risk management program. It is intended to move you beyond the local and international  more...

Enterprise Risk Management Enterprise Risk Management Course Objectives Here is how you benefit from this course: - How to apply the COSO-ERM framework so you can implement an effective ERM system - Benchmark your ERM practices against the COSO-ERM framework so you can measure your present practices stand-up to industry standards - Comply with the requirements for corporate governance (such as the various international  more...

Operational Risk Management - Basel II or III Compliance This training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution according to the latest Basel standards. By the end of this course, You will learn: - How to comply with the latest Basel Accord standards - How to be prepared for a stress test - How to calculate the charges - How to integrate  more...

Introduction to Operational Risk & Basel II This comprehensive three day hands-on "Basel II and Operational Risk" course will prepare you to comply with the Basel II Operational Risk Requirements.  more...

International Bank Compliance This 2-day course consists of general requirements and provides guidance to you in regards to international bank compliance.  more...