Instructor Led Scoreboard Training - Training Resources
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From JZ Partners
Basel II From Fundamentals to Latest Thinking
Understand the Basel II regulations and discover the implications of the financial crisis on the future direction of the rules on capital adequacy. Follow the shifting attention of the regulators towards Pillar 2 stress testing and liquidity risk.
This intensive 2 day course is led by highly experienced industry practitioners. Our trainers are professional risk managers and consultants who are
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Introduction to Credit Scoring
The applications of credit scoring in today's business environment are vast. With the recent credit history the importance of a reliable, well formulated approach to scoring have been highlighted. Many organisations and business areas are introducing formalised credit scoring for the first time, and reviewing existing scoring data and processes to better reflect credit in a downturn scenario.
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Basel II and Operational Risk

Understand the Basel II regulations, follow the shifting attention of regulators towards managing operational risk and discover the latest thinking in complying with Basel II stress testing requirements.
WHO SHOULD ATTEND?
a Board of Directors
a Head of Risk Management, Credit Risk, Operational Risk or Market Risk
a Head of Compliance
a Project Managers
a Risk management
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Sarbanes-Oxley Meeting the Regulatory Challenge

Understand what Sarbanes-Oxley means for you and your organisation.
Highlights:
a Detailed understanding of the complex Sarbanes-Oxley regulations, laid out in a clear and straightforward manner
a Equip yourself to lead or contribute to Sarbanes-Oxley strategic, financial or technical compliance projects
a Through numerous case studies and examples learn best practice for implementing
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Certified Risk and Compliance Professional
In partnership with the International Association of Risk and Compliance Professionals (IARCP), we have the opportunity to offer this exciting new course.
The CRCP course and exam is designed to provide you and your team with the knowledge and skills needed to understand and support regulatory compliance and enterprise wide risk management, and to promote best practices and international
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