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.
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...
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