Instructor Led Fsap Training - Training Resources

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  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to the creation of a single European Market in Financial Services * The Investment Services Directive (ISD) that has been replaced by MiFID * From the ISD to MiFID: What is different now * From core and non-core  more...