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Provided by: Compliance LLC

Training for the Risk Committee of the Board

Compliance LLC
Training Provided by Compliance LLC A. Training for the Risk Committee of the Board This course is intended for potential, new and sitting directors that are members of the Risk Committee. It must be customized to meet specific needs. Modules: * Understanding Risk * Risk Identification * From COSO to COSO ERM * New Directives and 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 Compliance and Risk Management as a competitive advantage There are modules based on laws, directives, regulations and best practices Example: Basel ii * Basel ii and Risk Management * Basic, standardized or advanced approack? And when? * The cost for compliance. * Operational Risk Management Contact Us to learn more B. The Basel ii Accord and the Board of Directors Basel ii - training and presentations for the Board of Directors, you may visit www.basel-ii-board-directors.com C. The Markets in Financial Services Directive (MiFID) and the Board of Directors MiFID - training and presentations for the Board of Directors, you may visit www.mifid-board-directors.com D. The European Union's Financial Services Action Plan (FSAP) and the Board of Directors The European Union's Financial Services Action Plan - training and presentations for the Board of Directors, please click here E. The US Sarbanes-Oxley Act and the Board of Directors The US Sarbanes-Oxley Act - training and presentations for the Board of Directors, please click here F. The 8th Company Law Directive (European Sarbanes Oxley, E-SOX) and the Board of Directors The 8th Company Law Directive - training and presentations for the Board of Directors, please click here G. The Financial Instruments and Exchange Law (Japanese Sarbanes-Oxley, J-SOX) and the Board of Directors The Financial Instruments and Exchange Law - training and presentations for the Board of Directors, please click here Cost - Fixed fee Fixed fees, fixed terms. You know the exact final cost. Everything is included in this price (expenses, flights, tax etc.) Example: Fees for George Lekatis, General Manager and Chief Compliance Consultant of Compliance LLC, for presentations in Europe: US$ 9,800 (and US$ 2,000 for each additional day) - final cost. Everything is included in this price (expenses, flights, tax etc.) For other trainers the fee may be different
This is primarily ilt training
Contact Compliance LLC for more information
Course Level:basic through advanced
Training Presented in:English
Training for the Risk Committee of the Board http://www.risk-committee-training.com
About The Training Provider: Compliance LLC
Compliance LLC - Compliance LLC is a leading provider of risk and compliance training, executive coaching and consulting in 36 countries. You may find all the necessary information at www. compliance-llc. com Distance Learning and Online Certification: http://www. compliance-llc. com/ Distance_Learning_Online_Certification. htm Compliance LLC, Areas of expertise: Risk and Compliance Training ...
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