Operational Risk

Operational Risk Training Provider? - Tell us about your Training!
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...
Nadeem Malik We are a training provider that specialises in Leadership and Management training and related disciplines such as: *Report writing *presentation skills *communication skills *Business and executive coaching *sales training *negotiation and influencing skills *train the trainer programs *Operational Risk Management training We also offer bespoke solutions whether you require one to one more...
Eureka Financial Ltd Eureka Financial specialises in providing professional training for the financial sector with particular focus on corporate finance, private equity, private and investment banking, asset management, risk management, capital markets, Islamic Finance, derivatives, and soft skills courses. We offer 40 different programmes and have trained professionals from 20 different countries on 5 continents. 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...
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...
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...
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...
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...
Dhaewood Aviation Business School ...your airline Manage quality risks proactively Implement operational risk management processes for your organization Plan, coordinate and implement effective preventive measures to avoid defects Ensure that all requirements relating quality are adequately monitored in your organization Be better prepared to respond to an emergency Be able to develop your Business Continuity Plan  more...
Future Services International We are pioneers of enterprise risk management training and support in the Caribbean. We offer top quality, practical education and training in enterprise risk management at various levels. What makes us unique and gives us major competitive edge is the practical risk knowledge we have developed in an important arm of our company - legal funding & litigant support. Our clients are therefore more...
PRaA (Pty) Ltd ...sultant, with the conceptualization and development of an Operational Risk Management (ORM) system, with which to ensure the bank s compliance with Basel II legislation. As part of his task he liaised directly with members of the Bank of International Settlements (BIS) in Basel Switzerland. His field of experience spans across Banking, Information Technology, Mining, Property Development more...
ECI Risk Training ECI Risk Training offers classroom training in the areas of financial engineering, risk management and computer modeling in Excel, Visual Basic for Applications and MATLABmore...
USA Environment, L. P ...managers supplies industry leaders with modern day formal operational risk management educaiton and skills. USA Examples of Our Training Risk Assessment - LSU International Standards - LSU EHS Management - LSU EHS Auditing - LSU Incident Management - LSU Key Performance Indicators - LSU Orientation for new supervisors Site Safety Officer SSO Refresher Coaching and motivating more...
Business Continuity Consultancy and Management BCCManagement Business Continuity Consultancy and Management What can we offer you? A full Study for Business Continuity Planning. Review and Auditing of existing Business Continuity Plans. Business impact analysis. I.T Disaster Recovery, I.T Solutions. Review of Disaster Recovery plans. Awareness and Training. Compliance with BS25999.  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...
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