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Provided by: Compliance LLC Certified Pillar 3 Expert CP3E - Distance Learning and Online Certification ProgramBusiness and Management Skills |
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Certified Pillar 3 Expert (CP3E) - Distance Learning and Online Certification Program
The Cost: $297
What is included in this price:
A. The official presentations we use in our instructor-led classes (550 slides)
The presentations have been updated after the Basel ii Amendment (July 2009, Enhancements to the Basel II framework, Supplemental Guidance) - 38 additional slides
You can find the course synopsis at
www. basel-ii-association. com/ Certified_Pillar_3_Expert. htm
B. Up to 3 Online Exams
There is only one exam you need to pass, in order to become a Certified Pillar 3 Expert (CP3E).
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_1. pdf
www. basel-ii-association. com/ Certification_Steps_CP3E_1. pdf
C. Examples and Case Studies
You will be able to download 18 Pillar 3 disclosures from banks around the world.
D. Personalized Certificate printed in full colour
Processing, printing, packing and posting to your office or home.
To learn more:
www. basel-ii-association. com/ Distance_Learning_Online_Certification_CP3E. htm
The Cost: $297
What is included in this price:
A. The official presentations we use in our instructor-led classes (550 slides)
The presentations have been updated after the Basel ii Amendment (July 2009, Enhancements to the Basel II framework, Supplemental Guidance) - 38 additional slides
You can find the course synopsis at
www. basel-ii-association. com/ Certified_Pillar_3_Expert. htm
B. Up to 3 Online Exams
There is only one exam you need to pass, in order to become a Certified Pillar 3 Expert (CP3E).
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_1. pdf
www. basel-ii-association. com/ Certification_Steps_CP3E_1. pdf
C. Examples and Case Studies
You will be able to download 18 Pillar 3 disclosures from banks around the world.
D. Personalized Certificate printed in full colour
Processing, printing, packing and posting to your office or home.
To learn more:
www. basel-ii-association. com/ Distance_Learning_Online_Certification_CP3E. htm
Related Awards, Degrees or Certifications: Certified Pillar 3 Expert (CP3E)
Related Jobs or Careers: basel 3, basel iii, basel 2, basel ii
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Online
Certificate Program
Provided by Compliance LLC
Certified Pillar 3 Expert CP3E - Distance Learning and Online Certification Program
Certified Pillar 3 Expert (CP3E)
Objectives:
This course has been designed to provide with the knowledge and skills needed to understand and and work for the Third Pillar of Basel II.
The course provides with the skills needed to pass the Certified Pillar 3 Expert (CP3E) exam
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:
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:
Pillar 3: The project
Scope of application of Pillar 3 disclosure requirements
Interaction with accounting disclosures
Materiality
Frequency
Proprietary and confidential information
Appropriate medium and location
Application of the proportionality principle
Supervisory actions in the absence of proper disclosures
General disclosure principle
Risk exposure and assessment
Examples
Pillar 3 around the world
Home and Host Countries: The Pillar 3 challenges
Pillar 3 at the top consolidated level of the banking group
Application for significant subsidiaries
The waiver allowing countries to exempt credit institutions from the full or partial application of the disclosure requirements
Pillar 3 in the EU - The Capital Requirements Directive
COPER and Pillar 3 - Defining a COmmon REPorting framework under the European Union Capital Requirements.
Pillar 3 in the USA
Pillar 3 in countries around the world. Interesting differences
Using Pillar 3 as an advantage for the country
Using Pillar 3 as an advantage for the financial firm
Basel ii Amendment (July 2009)
Bank for International Settlements, Enhancements to the Basel II framework
Supplemental Pillar 3 Guidance
Objectives:
This course has been designed to provide with the knowledge and skills needed to understand and and work for the Third Pillar of Basel II.
The course provides with the skills needed to pass the Certified Pillar 3 Expert (CP3E) exam
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:
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:
Pillar 3: The project
Scope of application of Pillar 3 disclosure requirements
Interaction with accounting disclosures
Materiality
Frequency
Proprietary and confidential information
Appropriate medium and location
Application of the proportionality principle
Supervisory actions in the absence of proper disclosures
General disclosure principle
Risk exposure and assessment
Examples
Pillar 3 around the world
Home and Host Countries: The Pillar 3 challenges
Pillar 3 at the top consolidated level of the banking group
Application for significant subsidiaries
The waiver allowing countries to exempt credit institutions from the full or partial application of the disclosure requirements
Pillar 3 in the EU - The Capital Requirements Directive
COPER and Pillar 3 - Defining a COmmon REPorting framework under the European Union Capital Requirements.
Pillar 3 in the USA
Pillar 3 in countries around the world. Interesting differences
Using Pillar 3 as an advantage for the country
Using Pillar 3 as an advantage for the financial firm
Basel ii Amendment (July 2009)
Bank for International Settlements, Enhancements to the Basel II framework
Supplemental Pillar 3 Guidance
About The Training Provider: Compliance LLC
Compliance LLC - Compliance LLC is a leading provider of risk and compliance training and executive coaching in 36 countries.
You may find all the necessary information at
www. compliance-llc. com
Our Web Sites:
www. compliance-llc. com/ WebSites. htm
Our Distance Learning and Online Certification programs:
www. compliance-llc. com/ Distance_Learning_Online_Certification. htm
