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Fsap Training Seminars and Classes
From
Compliance LLC
Compliance Training and Presentations for the Board of Directors
...OX), the
European Union
's
Financial Services Action Plan
(
FSAP
) that includes
MiFID
(
Markets
in
Financial Services Directive
, and so many other
Acts
,
Directives
, Regulations. The members of the board have to understand the new environment and the new responsibilities in order to protect their reputation and wealth and their organization. They have to be aware of the risks and to perform their
more...
The European Union s Sarbanes-Oxley Act (E-SOX)
... The European Unions Financial Services Action Plan (
FSAP
) * From the
Eighth Directive
of 1984 (
Directive 84
/253/
EEC
)to the
8th Company Law Directive
on Statutory Audit (Directive 2006/43/EC) * From the Consolidated Admissions and Reporting Directive (CARD) to the Transparency Directive (Directive 2004/109/EC) * From the Insider Dealing Directive (Directive
more...
Training for the Risk Committee of the Board
... The
European Unions
' Financial
Services Action Plan
(
FSAP
) * Enterprise
Wide Approach
to
Risk Management
* Monitoring and
Reporting
to the
Board
* Providing evidence to the auditors, the supervisors and the court * From policies to procedures * Conflicts of
Interest
after the new laws and regulations * Using Compliance and Risk
more...
Markets in Financial Instruments Directive (MiFID) Training and Presentations
... The European Unions Financial Services Action Plan (
FSAP
) * Markets in
Financial Instruments Directive
(
MiFID
): A major step leading to the creation of a single
European Market
in
Financial Services
* The
Investment Services Directive
(
ISD
) that has been replaced by MiFID * From the ISD to MiFID: What is different now * From core and non-core
more...
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workshop seminar
train the trainer
computer based learning
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pricing
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