Basel II - Certified Professional Training

Course

In London

Price on request

Description

  • Type

    Course

  • Location

    London

  • Start date

    Different dates available

Basel II - Certified Professional Training Course - In Wembley HA9This 3-day course is recommended for all managers and professionals who need to understand and speak the specialized language of Basel compliance, which must become the common language throughout their organization.               

Facilities

Location

Start date

London
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EC2N

Start date

Different dates availableEnrolment now open

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Subjects

  • IT
  • IT risk
  • Basel II
  • Risk
  • Compliance
  • Operational Risk
  • Approach
  • Banking

Course programme

Description
This 3-day course is recommended for all managers and professionals who need to understand and speak the specialized language of Basel compliance, which must become the common language throughout their organization.

Who is this course suitable for?
This course is recommended for all professionals who need to understand and speak the specialized language of Basel compliance.
· Chief Risk and Compliance Officers
· IT Auditors
· IT, Security and Management Consultants
What does this course cover?
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 techniques for the definition, measurement, analysis, improvement, and control of operational risk within a banking organization.
During the course, you will learn:

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 vendors Basel 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
Are there entry requirements?
There are no formal entry requirements
What's included?
Our package includes refreshments, and full course materials.

Although the course is non-residential, we offer help finding appropriate hotels, close to the training venue. To take advantage of this offer, drop us an email after you book your course.
Additional info
Please note: the cost of the exam is not part of the course cost. The exam can be booked with us at an additional charge and taken as part of the course.

Basel II - Certified Professional Training

Price on request