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Operational Risk - Training Resources

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Operational Risk Training Providers and Trainers
Compliance LLC ...unities: What is Basel ii, the Accord, the BIS, the BCBS, Operational Risk, Market Risk, Credit Risk, Securitization, Liquidity Risk, Basel ii Association, Certification, Jobs, Forum, Software, Books, Basel ii and Hedge Funds, Basel ii Offshore, Basel iii www. basel-2. org Capital Requirements Directive (Information and documents used in our compliance training classes) The common more...
YRisk Consulting & Lending Academy Our approach is to format workshops that are taught from a basic conceptual level up to very advanced levels, depending on the objectives and the ability of the target audience. Our programs cater for a wide range of levels and requirements, from introductory through to the most complex structures. Our courses are developed in very close proximity to our clients needs. We manage each more...
JZ Partners JZ Partners is a Hong Kong-based consultancy and training company working in the financial services industry. We are specialists in the areas of Basel II, risk management and compliance. We offer compliance training in key areas of interest in Asia. Currently we offer the following courses: Basel II: From Fundamentals to Latest Thinking Understand the Basel II regulations and discover the more...
Lifetime Reliability Solutions Lifetime Reliability Solutions is a training and consulting organization in the field of industrial maintenance management, enterprise asset management and equipment reliability improvement. Based in Perth, Western Australia. We conduct training, consulting and executive mentoring assignments throughout the South East Asian region, the Gulf States and Australia. Our methods inculde using more...
TopCorp We customize or tailor to your organizational or specific needs. Contact us for quotes. TopCorp located in Albuquerque, NM, is primarily responsible for sustainable organizational development. This is accomplished through 3 different curriculums that build upon each other in leadership, management, communication and customer service skills. We assist organizations in developing Job Task more...
Terrapinn Financial Training ...l Markets * Bonds & Fixed Income * Enterprise-Wide Risk * Operational Risk * Structured Trade & Commodity Finance * Energy Derivatives * Electricity Pricing & Trading * Middle Office * International Securities Settlement * Compliance * International Financial Law & Documentation EXPERIENCE THE DIFFERENCE AT TERRAPINN FINANCIAL TRAINING Terrapinn Masterclass experience is truly different. more...
PI ETA Consulting Company ...Risk Management - Financial Market Risk Management - Operational Risk Management - Credit Risk Management - Accounting Fundamentals - Real Estate Financing - Financial Mathematics Part I - Financial Mathematics Part II - Corporate Risk Evaluation - Loan Management/ Risk Monitoring - Structuring Optimal Banking Lines - Legal and Security Considerations in Support more...
EIM Systems Sdn Bhd Company Overview We are an established international management consulting firm which has been operated since 1999 and are based in Malaysia. We providing a range of Business Transformation services and consulting towards world class excellence. We assist our clients in the following areas: Strategic Direction and Planning Corporate diagnostic Market Dominance Strategy  more...
Managerial & Financial Training Center-MFTC ...t *CGA - Corporate Governance Auditor *CORM - Certified Operational Risk Manager *Honorary Master Compliance Professional *MFM - Master Financial Manager *MMA - Master Mortgage Analyst *Master Relationship Manager *Master Strategic Planner *Chartered Strategic Planner Compliance: *CAMC - Chartered Anti-Money Laundering Consultant *CCA - Certified Compliance Analyst AML: *CAMC - more...
KESDEE Inc. KESDEE embodies the themes of Knowledge Economy, Skills Development & E-Learning Excellence. KESDEE specializes in developing interactive e-Learning programs for the global finance community and have seven years of experience in developing customized e-Learning & reference solutions for leading Banks and Financial Institutions worldwide. Presently, KESDEE s product suite consists of 30 products more...
Chase Cooper Ltd ...Operational Risk, Corporate Governance (Sarbanes-Oxley) and Business Optimisation. We take pride in adding creative thinking to our solutions and challenging existing boundaries to deliver real value to our clients. We believe our customers should benefit from achieving results quickly, effectively and at minimum cost. Our business solutions include our widely acclaimed Accelerate more...
Capital Affairs Inc. ...Derivatives and Structured Finance Market, Credit and Operational Risk Alternative Investment Management and Hedge Fund Strategies Risk Management, Derivatives and Structured Finance Asset Liability Management Capital Adequacy Regulation and Supervision Securities Operations and Compliance Corporate Treasury Management Financial Markets and Instruments Prep more...
Euromoney Training UK & Ireland Firmly rooted in a long tradition of excellence, Euromoney Financial Training UK has grown rapidly to be at the forefront of practical banking and financial training worldwide. Our wide range of courses attract a truly international client-base thus ensuring valuable networking opportunities. Euromoney Training"s Development Team formulates leading-edge programmes in banking and financial more...
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