($297) - Basel ii certification and training program - Become a Certified Basel ii Professional CBiiPro

Online Certificate Program Provided by Compliance LLC Certified Basel ii Professional (CBiiPro) - Basel ii certification and training program The Cost: US$ 297 What is included in this price: A. The official presentations we use in our instructor-led classes (430 slides) You can find the course synopsis at www. basel-ii-association. com/ Certified_Basel_ii_Professional. htm B. Up to 3 Online Exams If you fail, you must study again the official presentations, but you do not need to spend money to try again. Up to 3 exams are included in the price. To learn more you may visit: www. basel-ii-association. com/ Questions_About_The_Certification_And_The_Exams_Distance_Learning. pdf www. basel-ii-association. com/ Certification_Steps_Distance_Learning. pdf C. Personalized Membership Certificate printed in full colour. Processing, printing, packing and posting to your office or home. D. The additional official presentations we use in our Basel ii (instructor-led) classes in the countries of the European Union (395 slides) The Capital Requirements Directive (CRD) is the common framework for the implementation of Basel ii in European Union. This is a personal competitive advantage that makes you more important than other Basel ii professionals. If you understand the Capital Requirements Directive (CRD), you can work not only for the implementation of the Basel ii framework in the 27 countries of the European Union, but also around the world for multinational banks and financial organizations with European operations. The presentations not only cover the European directives, but also include topics like: Hedge Funds and the Capital Requirements Directive, Securitization and the Capital Requirements Directive. Objectives: The seminar has been designed to provide with the knowledge, skills and understanding needed to work in Basel ii Compliance Projects. Target Audience: This course is intended for managers and professionals from Banks, Financial Institutions, Multinational Corporations, Supervisory Agencies who need to understand and speak the specialized language of Basel ii compliance, which has become the common language throughout their organization. This course is highly recommended for: Directors, Managers and Professionals involved in Basel ii (decision making and implementation) Risk and Compliance Officers Legal Counsels Strategic Planners Analysts Auditors Management Consultants Course Synopsis: a The First Basel Capital Accord a Regulatory and Economic Capital a On-balance sheet engagements a Off-balance sheet engagements a Basel I amendments a The New Basel Capital Accord (Basel II) a Realigning the regulation with the economic realities of the global banking markets a The three-pillar regulatory structure a Purposes of Basel II a Scope of the application a Pillar 1: Minimum capital requirements a Credit Risk a 3 approaches a The standardized approach to credit risk a Claims on sovereigns a Claims on banks a Claims on corporates a The two internal ratings-based (IRB) approaches a PD - The probability of default, LGD - The loss given default, EAD - Exposure at default a 5 classes of assets a Pillar 2: Supervisory review a Key principles a Aspects and issues of the supervisory review process a Supervisory lessons learned from internal control failures a Pillar 3: Market discipline a Disclosure requirements a Qualitative and Quantitative disclosures a Guiding principles a Operational Risk a Legal risk a Information Technology operational risk a Operational, operations and operating risk a Quantification of operational risk a Loss categories and business lines a Operational risk measurement methodologies a Identification of operational risk a The Delphi method a Operational Risk Approaches a Basic Indicator Approach (BIA) a Standardized Approach (SA) a Alternative Standardized Approach (ASA) a Advanced Measurement Approaches (AMA) a Internal Measurement Approach (IMA) a Loss Distribution (LD) a Standard Normal Distribution a Value-at Risk and Basel II a Calculating Value-at Risk a Monte Carlo simulations a Monte Carlo limitations a Stress Testing a Stress testing and Basel a Operational risk management a Operational Risk Management Office a (AMA) Advantages / Disadvantages a Internal and external audit a Operational risk sound practices a Operational risk mitigation a Insurance to mitigate operational risk a Third-party service providers and vendors a Outsourcing after Basel II a Key risks of outsourcing a Basel II and other regulations a Capital Requirements Directive (CRD) a Solvency II a Markets in Financial Instruments Directive (MiFID) a What will be the impact of MiFID to EU and non EU banks? a Aligning Basel II operational risk and Sarbanes-Oxley 404 projects a Common elements and differences of compliance projects a New standards a Disclosure issues a Multinational companies and compliance challenges

($297) - Basel ii certification and training program - Become a Certified Basel ii Professional CBiiPro The Cost:
US$ 297 for one person

What is included in this price:
A. The official presentations we use in our instructor-led classes (430 slides)

B. Up to 3 Online Exams

C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.

The Basel ii Compliance Professionals Association (BCPA) is the largest association of Basel ii professionals in the world, with more than 2, 150 members (December 2, 2008).

You can find our 1, 070 members that want to disclose their name and profile at Linkedin
http://www. linkedin. com/ groups? viewMembers=&gid=47978&sik=1228166153947



STEPS:
1. For secure payment we use PayPal. All major cards are accepted.
US$ 297 for one person




2. Send an email to Lyn Spooner at lyn basel-ii-association. com or to George Lekatis at lekatis basel-ii-association. com

At the title of your Email please write: Certified Basel ii Professional (CBiiPro) - Distance learning and online certification program

We will send you the official presentations via email.

Please study the presentations.



3. We will send you a username and password for the online exam.

Please read more about the Association and the Online Certification

Please read the easy Certification Steps

You may sit for the exam (first time).



4. If you pass, congratulations. You are entitled to write about your certification in your CV, resume, websites etc. using the name and the logo of the association and the exam




5. We will send to your address a Personalized Membership Certificate printed in full colour.



6. If you do not pass the exam:
Study the presentation we have sent you.

Try to understand the details. You will have the opportunity to try again.



7. You will have (at no extra cost) a second opportunity to sit for the exam. You can use again your Username, Password and Account information we have sent you. Good Luck



8. If you do not pass again, you have to study more. You will have (at no extra cost) a third opportunity to sit for the exam. You can use again your Username, Password and Account information we have sent you.



9. If you do not pass, you will have (at no extra cost) a last opportunity to sit for the exam, but first you have to learn more. After one year, you can try again.

Questions about the Certifications and the Exams

Certification Steps

For any questions please contact Lyn Spooner at: lyn basel-ii-association. com

About The Training Provider: Compliance LLC