Certified Basel II Professional
Course
In Wembley Park
Description
-
Type
Course
-
Location
Wembley park
-
Duration
3 Days
The seminar will give you the ability to: Prepare for the BaselCert Examination, which we can host at the end of the course (optional). Demonstrate a practical understanding of the core concepts involved in Basel II Advanced Measurement. Methods for allocation of capital to operational risk, their respective advantages and limitations. Define hands-on strategies and techniq. Suitable for: Chief Risk and Compliance Officers. IT Auditors. IT, Security and Management Consultants
Facilities
Location
Start date
Start date
Reviews
Course programme
This course follows closely the principles of sound practices of management and operational risk, as set down by the Basel ii committee. Attendees will learn practical skills and solutions that will help them support the Basel ii requirements, whilst implementing the solutions and skills learned within their organisation.
Course Synopsis:
The Bank for International Settlements (BIS)First Basel Capital Accord
- Regulatory and economic capital
- Basel I amendments
The New Basel Capital Accord (Basel II)
- The three-pillar regulatory structure
- Purposes of Basel II
- Employees Affected
Framework for internal control systems in banking organizations - Basel Committee on Banking Supervision
- The 13 Principles and COSO
- Evaluation of internal control systems by supervisory authorities
- Role and responsibilities of external auditors
Operational Risk Approaches
- Basic Indicator Approach (BIA)
- Standardized Approach (SA)
- Alternative Standardized Approach (ASA)
- Advanced Measurement Approaches (AMA)
- Internal Measurement Approach (IMA)
- Value-at Risk (VaR)
- Stress testing and Basel
- Operational Risk Measurement Issues
- Operational risk sound practices
- Operational risk mitigation
- Insurance to mitigate operational risk
Third-party service providers and vendorsBasel II and other regulations
- Basel and other regulations
- Capital Requirements Directive (CRD)
- Markets in Financial Instruments Directive (MiFID)
- What will be the impact of MiFID to EU and non EU banks?
- Aligning Basel II operational risk and Sarbanes-Oxley 404 projects
- Common elements and differences of compliance projects
- Multinational companies and compliance challenges
Certified Basel II Professional