Intelligence Secured Ltd
Intelligence Secured is a niche consultancy specialising in the provision of consultants, training programs and systems to help organisations achieve compliance.
With regulatory and corporate governance issues dominating today s financial environment, it is imperative to have the right level of expertise, training and systems within an organisation to achieve compliance.
Our expertise covers subjects including; Basel II, Sarbanes-Oxley (SOX), Markets in Financial Instruments Directive (MiFID), Undertakings for Collective Investment in Transferable Securities (UCITS III), European Union Financial Services Action Plan (EU FSAP), through to legislation such as Solvency II.
Our clients consist of leading financial organisations, monetary authorities and consultancies. We pride ourselves on being highly credible, vendor independent and committed to providing honest and realistic advisory services.
Whether you require a consultant, a project team, in-house training or systems consultancy, our professional services team are available to discuss your requirements 24/7.
With regulatory and corporate governance issues dominating today s financial environment, it is imperative to have the right level of expertise, training and systems within an organisation to achieve compliance.
Our expertise covers subjects including; Basel II, Sarbanes-Oxley (SOX), Markets in Financial Instruments Directive (MiFID), Undertakings for Collective Investment in Transferable Securities (UCITS III), European Union Financial Services Action Plan (EU FSAP), through to legislation such as Solvency II.
Our clients consist of leading financial organisations, monetary authorities and consultancies. We pride ourselves on being highly credible, vendor independent and committed to providing honest and realistic advisory services.
Whether you require a consultant, a project team, in-house training or systems consultancy, our professional services team are available to discuss your requirements 24/7.
Intelligence Secured Ltd is based in Colchester, Essex, United Kingdom
Regulatory challenges facing organisations in today s complex corporate governance environment are intensifying at such a pace that training is absolutely vital for organisations to meet their objectives.
Intelligence Secured provides corporate governance, risk management and compliance training to regulators, monetary authorities, financial institutions and consultancies.
We have a superb reputation for providing independent, comprehensive and practical training for organisations in a variety of sectors across all levels: from Analysts to the Board of Directors.
Delivering our courses in a number of formats, from half day workshops through to 5 day intensive courses, in an ever increasing list of countries across the globe, enables organisations to choose the best type of training for their employees, ensuring maximum return on investment.
Having the ability to deliver a diverse range of risk & compliance training programs in a variety of subjects, has enabled us to become a very well respected provider of risk and compliance training within the industry.
Intelligence Secured provides corporate governance, risk management and compliance training to regulators, monetary authorities, financial institutions and consultancies.
We have a superb reputation for providing independent, comprehensive and practical training for organisations in a variety of sectors across all levels: from Analysts to the Board of Directors.
Delivering our courses in a number of formats, from half day workshops through to 5 day intensive courses, in an ever increasing list of countries across the globe, enables organisations to choose the best type of training for their employees, ensuring maximum return on investment.
Having the ability to deliver a diverse range of risk & compliance training programs in a variety of subjects, has enabled us to become a very well respected provider of risk and compliance training within the industry.
Basel II, (The New Capital Accord) - 3 Days Training

: Basel II (The New Capital Accord)
This 3 day training course has been designed to provide delegates with the knowledge and skills needed to understand and support Basel II (The New Capital Accord).
Basel II - Training Schedule
Bahrain 05 - 07 June 2006
http://www.intelligence-secured.com/files/bahrain_brochure.pdf
Chicago 05 - 07 July 2006
http://www.intelligence-secured.com/files/chicago_brochure.pdf
New York 11 - 13 July 2006 more...
MiFID, 3 Day Training - Europe (various locations)
: Recently the EU commission started to take legal proceedings against 24 EU member states on the grounds that those states failed to enact MiFID according to the set EU states could face rebuke for implementation delay of MiFID.
So far only Great Britain, Ireland and Romania announced the complete implementation of the directive. The directive will come into force on 1st November 2007 and the deadline for legal implementation already expired on more...
- M asked: From: Sent: Tuesday, November , : AM To: ' com' Cc: ' com' Subject: RE: Basel II - Day training in the Caribbean Importance: High ________________________________________ From: Sent: Tuesday, August , : PM To: ' com' Subject: Basel II - Day training in the Caribbean Good afternoon, Last year November - Intelligence Secured organized a very interesting comprehensive Basel II training. Unfortunately we could not attend at that moment; however we were expecting a recurrence of this very same day training. I searched on the web and could not find a similar or the same training offered within the Caribbean in the near future. Furthermore your website is not accessible either for more in-depth information. Would you please be so kind to provide me with some detailed information about this same Basel II training and also of other Basel II training initiatives for or within the Caribbean? Thank you and kind regards, about Basel II, (The New Capital Accord) - 3 Days Training
- S asked: I will be moving to Dubai and wanted to know if you provide the sox certification exam training and conduct test in Dubai. I am interested in doing the SOX-CERT If yes I would like to have the contact details so that I could enrol for the exam. Thanks and regards about Intelligence Secured Ltd
- H asked: Hi could you please send more info on entrprise risk management training, dates, fees and venues as looking for a course to be run in May or late April covering the risk identification, assessment, mitigation and controls. Thanks about MiFID, 3 Day Training - Europe (various locations)
- A asked: Dear colleagues, I have looked at your brief description of training and would like to have more detail information. Firstly, I'm interesting in detail conditions and pricing of the training. How much will it cost in case you will provide it in Kyiv, Ukraine? And do you have any trainings in nearest future in another places? It will be greatful if we have two variants for comparing. Thank you for information in advance. , Basel II Local Project Manager about Basel II, (The New Capital Accord) - 3 Days Training
- asked: When will this be? where it will take place? about Basel II, (The New Capital Accord) - 3 Days Training
- I asked: Where will this training take place? What is the cost of training? Can i can sponsorship to the training? about MiFID, 3 Day Training - Europe (various locations)
- D asked: When is next training, where & cost? about Basel II, (The New Capital Accord) - 3 Days Training
- V asked: Please email me updated info on the Basel II training classes, including time, location, topics, etc. Thanks. about Basel II, (The New Capital Accord) - 3 Days Training
- V asked: Do you have training on Basel II for beginners. thx about Basel II, (The New Capital Accord) - 3 Days Training
- F asked: Please provide the outline course for " Enterprise Risk Management' about MiFID, 3 Day Training - Europe (various locations)
- asked: Please provide the outline course for " Enterprise Risk Management' about MiFID, 3 Day Training - Europe (various locations)
- asked: Fee for different Basel-II programs Looking for cheaper ones about Intelligence Secured Ltd
- M asked: Fee for different Basel-II programs Looking for cheaper ones about Intelligence Secured Ltd
- V asked: Do you have scheduled a Basel training class in the us for ? about Intelligence Secured Ltd
- S asked: Please send me info on your Basel II training courses..... about Basel II, (The New Capital Accord) - 3 Days Training
- S asked: do email me information regarding current BaselII course about Intelligence Secured Ltd
- R asked: Date and time for up coming traning. I am looking for evening traning. about Basel II, (The New Capital Accord) - 3 Days Training
- J asked: I am interested in a training seminar for BASEL II in Boston. Are there any training sessions soon. What does it cover, and what is the cost? Are there home study courses offered? online? Thanks about Basel II, (The New Capital Accord) - 3 Days Training
- G asked: I am interested in attending this course in the Gulf Area, preferrably Dubai, within the timeframe of September, October . A team of almost of my company would also be interested. I need to know exact details including detailed course contents, prices, Instructor background and the expected prerequisite knowledge of the attendees. about Basel II, (The New Capital Accord) - 3 Days Training
- N asked: Could you please send me details of the above training including cost, dates and locastion. Thank you Kind regards, about Basel II, (The New Capital Accord) - 3 Days Training
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