Instructor Led Services Action Plan Training Classes

Compliance Training and Presentations for the Board of Directors ... and Exchange Law, J-SOX), 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  more...

The European Union s Sarbanes-Oxley Act (E-SOX) ...ve important directives of the European Union s Financial Services Action Plan. Target Audience: This course is intended for audit committees and boards of directors, senior managers and executives, internal and external auditors and management consultants. The course is highly recommended to managers and professionals from: * Internal Audit * Internal Controls * Compliance  more...

Training for the Risk Committee of the Board ...nd Regulations * 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  more...

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to the creation of a single European Market in Financial Services * The Investment Services Directive (ISD) that has been replaced by MiFID * From the ISD to MiFID: What is different now * From  more...