Risk and Compliance Management - New Distance Learning and Online Certification Programs from Compliance LLC
Compliance LLC announced new Distance Learning and Online Certification Programs for risk, compliance, IT, audit and operations professionals at a very reasonable price.
Washington, DC, January 08, 2009 --(PR.com)-- Compliance LLC, a leading provider of risk and compliance training, executive coaching and consulting in 36 countries, today announced the launch of new Distance Learning and Online Certification Programs:
1. Risk And Compliance Management
Distance Learning and Online Certification
A. Certified Risk and Compliance Professional (CRCP)
The Cost:
US$ 297 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (more than 1000 slides)
B. Up to 3 Online Exams
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
B. Certified Information Systems Risk and Compliance Professional (CISRCP)
The Cost:
US$ 297 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (about 1160 slides)
B. Up to 3 Online Exams.
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
To learn more:
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
2. Basel II Compliance
Distance Learning and Online Certification
Certified Basel ii Professional (CBiiPro)
The Cost:
US$ 297 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (430 slides)
B. Up to 3 Online Exams
C. Personalized Membership 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.htm
3. Sarbanes Oxley Compliance
Distance Learning and Online Certification
A. Certified Sarbanes-Oxley Expert (CSOE)
The Cost:
US$ 147 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (720 slides)
B. Up to 3 Online Exams
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
B. Certified EU Sarbanes Oxley Expert (CEUSOE)
The Cost:
US$ 147 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (420 slides)
B. Up to 3 Online Exams
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
The 8th Company Law Directive of the European Union that is similar with the US Sarbanes Oxley Act.
Multinational companies listed in Europe and the US, must comply with both, the US Sarbanes Oxley Act and the 8th Company Law Directive of the European Union.
Professionals (contractors and employees) that understand the requirements of both, the US Sarbanes Oxley Act and the 8th Company Law Directive of the European Union have a very important competitive advantage in the marketplace.
To learn more:
www.sarbanes-oxley-association.com/Distance_Learning_and_Certification.htm
4. Board Of Directors
Distance Learning and Online Certification
A. Certified Member of the Board of Directors (CMBD)
The Cost:
US$ 97 for one person
What is included in this price:
A. Up to 3 Online Exams
B. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
B. Certified Member of the Risk Committee of the Board of Directors (CMRBD)
The Cost:
US$ 97 for one person
What is included in this price:
A. Up to 3 Online Exams
B. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
To learn more:
www.members-of-the-board-association.com/Distance_Learning_and_Certification.htm
You may visit:
http://www.compliance-llc.com/Distance_Learning_Online_Certification.htm
Clients and Testimonials
http://www.compliance-llc.com/ClientsTestimonials.htm
Our Training Catalog (150 pages):
http://www.compliance-llc.com/1_Compliance_Training_Catalog.pdf
Compliance LLC, Areas of expertise:
Risk and Compliance Training, Training for the Board of Directors, the Solvency ii Directive, the Basel ii Capital Accord, Compliance for Hedge Funds, Regulatory Arbitrage Strategies, the US Sarbanes-Oxley Act, the European Sarbanes Oxley (E-SOX), the Japanese Sarbanes Oxley (J-SOX), the EU Financial Services Action Plan, UCITS iii, MiFID (Markets in Financial Instruments Directive).
For further information, you may contact
Lyn Spooner, E-mail: lyn@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 1, or George Lekatis, E-mail: lekatis@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 5.
Their websites include:
Basel ii Training
Courses designed to provide with the knowledge and skills needed to understand and support Basel ii compliance.
www.basel-ii-training.com
Every single "personal branding expert" recommends membership to professional associations. At every stage of your education, training, and career, the Basel ii Compliance Professionals Association provides information and services you can use. 15+ of the best headhunters of the world are members of our association and add the members in their database, so you may have new opportunities.
www.basel-ii-association.com
Solvency ii Training
Courses and presentations designed to provide with the knowledge and skills needed to understand and support compliance with the Solvency ii and the Reinsurance directives of the European Union.
The implementation of the Solvency II regime can benefit greatly from the experience and lessons learned during the Basel II projects in the world.
www.solvency-ii-training.com
Solvency ii Association
The new directive of the European Union for the Insurance sector.
15+ of the best headhunters of the world are members of our association and add the members in their database, so you may have new opportunities.
www.solvency-ii-association.com
Own Risk and Solvency Assessment (ORSA)
The entirety of the processes and procedures employed to identify, assess, monitor, manage, and report the short and long term risks a (re)insurance undertaking faces or may face - and to determine the own funds necessary to ensure that the undertaking’s overall solvency needs are met at all times.
www.own-risk-and-solvency-assessment.com
Solvency Capital Requirement
According to the Solvency ii Directive, The Solvency Capital Requirement reflects a level of eligible own funds that enables insurance and reinsurance undertakings to absorb significant losses and that gives reasonable assurance to policyholders and beneficiaries that payments will be made as they fall due.
www.solvency-capital-requirement.com
Minimum Capital Requirement
According to the Solvency ii Directive, when the amount of eligible basic own funds falls below the Minimum Capital Requirement, the authorisation of insurance and reinsurance undertakings should be withdrawn, if those undertakings are unable to re-establish the amount of eligible basic own funds at the level of the Minimum Capital Requirement within a short period of time.
www.minimum-capital-requirement.com
Risk Management and Insurance
Risk Identification, Analysis, Quantification and Management is a very important part of every Solvency ii project. Solvency II adopts an economic risk-based approach which allows for a system that reflects the true risk profile of insurance and reinsurance undertakings.
www.risk-management-insurance.com
Captive Insurance and Reinsurance Companies after Solvency ii
These companies provide insurance or reinsurance cover exclusively for the risks of the undertaking or undertakings to which they belong. The proportionality principle and the Solvency ii requirements
www.solvency-ii-captives.com
Solvency and Financial Condition Report
The challenges of Pillar 3, Solvency ii. An annual report covering essential and concise information on their solvency and financial condition
www.solvency-and-financial-condition-report.com
Group support regime, Solvency ii
Group support is a commitment (a legally binding declaration) by a parent undertaking to transfer capital to the subsidiaries if it is needed, subject to supervisory approval.
www.group-support-regime.com
Mark-to-market, Mark-to-model, Mark-to-hope
Mark-to-market is the valuation of assets at their current market price.
Mark-to-model is the valuation of assets based on guesswork, assumptions and financial models.
Both approaches have advantages and disadvantages
www.mark-to-model.com
Basel ii Accord
(Information and documents used in our compliance training classes)
Basel ii: The sections of the accord in an easy to read format.
www.basel-ii-accord.com
Basel ii Compliance Portal
Information about the Basel ii Accord and market, the challenges and the opportunities: What is Basel ii, the Accord, the BIS, the BCBS, Operational Risk, Market Risk, Credit Risk, Securitization, Liquidity Risk, Basel ii Association, Certification, Jobs, Forum, Software, Books, Basel ii and Hedge Funds, Basel ii Offshore, Basel iii
www.basel-2.org
Capital Requirements Directive
(Information and documents used in their compliance training classes)
The common framework for the implementation of Basel ii in the European Union. The directive in an easy to read format.
www.capital-requirements-directive.com
Capital Requirements Directive Training
Courses designed to provide with the knowledge and skills for the implementation of Basel ii in the European Union
www.capital-requirements-directive-training.com
Basel iii Accord
(Information and documents used in their compliance training classes)
Basel iii: What is wrong in Basel ii – What will be included in the “even more sensitive” accord, Basel iii.
www.basel-iii-accord.com
Basel 3 Compliance Portal
Under Construction. Collection of documents and information about Basel 3. Future needs, jobs, challenges and opportunities.
www.Basel-3.org
Basel ii, Structured Products and Securitization
(Information and documents used in our compliance training classes)
Basel II and the securitization markets. What is different. The efforts to minimize exposure to sub-investment grade tranches, to avoid the significant amount of regulatory capital banks have to hold.
www.basel-ii-securitization.com
The EU Reinsurance Directive
(Information and documents used in our compliance training classes)
Reinsurance allows direct insurance undertakings have a higher underwriting capacity and reduce their capital costs. The Directive forms part of the European Union’s Financial Services Action Plan, which aims to create a single market in financial services in the European Union.
www.reinsurance-directive.com
Reinsurance Directive Training
Courses and presentations designed to provide with the knowledge and skills needed to understand and support compliance with the Reinsurance Directive of the European Union.
www.reinsurance-directive-training.com
International Association of Risk and Compliance Professionals (IARCP)
The IARCP offers two certified training courses:
A. Certified Risk and Compliance Professional (CRCP) - Prep Course (5 days)
B. Information Systems Risk and Compliance Professional (ISRCP) - Prep Course (5 days), that lead to the certifications:
A. Certified Risk and Compliance Professional (CRCP)
B. Information Systems Risk and Compliance Professional (ISRCP)
Membership is free.
www.risk-compliance-association.com
Compliance Officer
Sarbanes Oxley Compliance, Basel ii Compliance, Hedge Funds, Alternative Investments, HIPAA Compliance, Compliance and the EU, AML Compliance, Insider Trading, PCI Compliance, Privacy and Compliance, Gramm-Leach-Bliley Act (GLBA) Compliance, UK FSA Compliance, FISMA Compliance, Compliance and the Board, Ethics and code of conduct, Chief Compliance Officer, Environmental Compliance, Compliance Jobs, Compliance Software, Training, Books, Certification, Forums
www.compliance-officer.org
Compliance Jobs
Compliance Jobs. Case Study.
Training and Certification. Membership in the IARCP
www.compliance-jobs.net
Chief Compliance Officer
The role of the Chief Compliance Officer, Challenges for the Chief Compliance Officer, Books for the Chief Compliance Officer, Chief Compliance Officer Jobs, Training, Forums
www.chief-compliance-officer.org
Risk Officer
The Role of the Risk Officer.
Credit, Market, Operational, Reputational, Legal Risk
Training, Certification, Associations, Jobs, Books for the Risk Officer
www.risk-officer.com
Risk Jobs
Risk Jobs. Case Study.
Training and Certification. Membership in the IARCP
www.risk-jobs.com
Chief Risk Officer
The new evolving role of the Chief Risk Officer.
Training, Certification, Associations, Jobs, Books for the Chief Risk Officer
www.chief-risk-officer.com
Compliance Training Portal
Sarbanes Oxley Compliance Training, MiFID Training, Basel ii Compliance Training, Capital Requirements Directive Training, Compliance Training for the Board, E-SOX Training, Compliance Training for the Risk Committee, J-SOX Training, HIPAA Training, Solvency ii Training, AML Training, UCITS III Training, PCI Training, Arbitrage Training, OSHA compliance training, Compliance Training for Hedge Funds, Ethics and Code of Conduct Training, CISSP Training, Compliance Training Books
www.compliance-training.net
The International Association of Potential, New and Sitting Members of the Board of Directors (IAMBD) offers two certified courses and two certifications:
The certified courses are:
A. Certified Member of the Board of Directors (CMBD) - Prep Course (3 days)
B. Certified Member of the Risk Committee of the Board of Directors (CMRBD) - Prep Course (2 days), that lead to two certifications:
A. Certified Member of the Board of Directors (CMBD)
B. Certified Member of the Risk Committee of the Board of Directors (CMRBD)
Membership is free.
www.members-of-the-board-association.com
Board of Directors Compliance Training
Risks to serving directors have risen exponentially after the new Basel Capital Accord, the US Sarbanes Oxley Act, the European Sarbanes Oxley (8th Company Law Directive), the Japanese Sarbanes Oxley (Financial Instruments and Exchange Law, J-SOX), the European Union's Financial services Action Plan that includes MiFID (Markets in Financial Services Directive.
www.board-of-directors-compliance-training.com
Risk Committee of the Board of Directors
(Information and documents used in their compliance training classes)
The Board of Directors has risk management responsibilities that are defined not only by best practices and guidelines, but also by laws and regulations. The Risk Committee must assist the Boards in assessing the risks to which the organization is exposed.
www.risk-committee.com
Risk Committee Training
Presentations and training for the Risk Committee of the Board of Directors, that increase awareness and effectiveness. Special consideration is given to the new need to provide “evidence” and keep records and documents for years, and to new regulatory and legal obligations.
www.risk-committee-training.com
Basel ii Training for the Board of Directors
The members of the Board of Directors not only need to exercise oversight, but also to direct the organization to use Basei ii compliance as a competitive advantage.
www.basel-ii-board-directors.com
MiFID Training for the Board of Directors
The members of the Board of Directors not only need to exercise oversight, but also to direct the organization to use the Markets in Financial Services Directive (MiFID) compliance as a competitive advantage.
www.mifid-board-directors.com
For further information, you may contact Lyn Spooner, E-mail: lyn@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 1, or George Lekatis, E-mail: lekatis@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 5.
www.compliance-llc.com
###
1. Risk And Compliance Management
Distance Learning and Online Certification
A. Certified Risk and Compliance Professional (CRCP)
The Cost:
US$ 297 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (more than 1000 slides)
B. Up to 3 Online Exams
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
B. Certified Information Systems Risk and Compliance Professional (CISRCP)
The Cost:
US$ 297 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (about 1160 slides)
B. Up to 3 Online Exams.
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
To learn more:
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
2. Basel II Compliance
Distance Learning and Online Certification
Certified Basel ii Professional (CBiiPro)
The Cost:
US$ 297 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (430 slides)
B. Up to 3 Online Exams
C. Personalized Membership 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.htm
3. Sarbanes Oxley Compliance
Distance Learning and Online Certification
A. Certified Sarbanes-Oxley Expert (CSOE)
The Cost:
US$ 147 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (720 slides)
B. Up to 3 Online Exams
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
B. Certified EU Sarbanes Oxley Expert (CEUSOE)
The Cost:
US$ 147 for one person
What is included in this price:
A. The official presentations we use in our instructor-led classes (420 slides)
B. Up to 3 Online Exams
C. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
The 8th Company Law Directive of the European Union that is similar with the US Sarbanes Oxley Act.
Multinational companies listed in Europe and the US, must comply with both, the US Sarbanes Oxley Act and the 8th Company Law Directive of the European Union.
Professionals (contractors and employees) that understand the requirements of both, the US Sarbanes Oxley Act and the 8th Company Law Directive of the European Union have a very important competitive advantage in the marketplace.
To learn more:
www.sarbanes-oxley-association.com/Distance_Learning_and_Certification.htm
4. Board Of Directors
Distance Learning and Online Certification
A. Certified Member of the Board of Directors (CMBD)
The Cost:
US$ 97 for one person
What is included in this price:
A. Up to 3 Online Exams
B. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
B. Certified Member of the Risk Committee of the Board of Directors (CMRBD)
The Cost:
US$ 97 for one person
What is included in this price:
A. Up to 3 Online Exams
B. Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your office or home.
To learn more:
www.members-of-the-board-association.com/Distance_Learning_and_Certification.htm
You may visit:
http://www.compliance-llc.com/Distance_Learning_Online_Certification.htm
Clients and Testimonials
http://www.compliance-llc.com/ClientsTestimonials.htm
Our Training Catalog (150 pages):
http://www.compliance-llc.com/1_Compliance_Training_Catalog.pdf
Compliance LLC, Areas of expertise:
Risk and Compliance Training, Training for the Board of Directors, the Solvency ii Directive, the Basel ii Capital Accord, Compliance for Hedge Funds, Regulatory Arbitrage Strategies, the US Sarbanes-Oxley Act, the European Sarbanes Oxley (E-SOX), the Japanese Sarbanes Oxley (J-SOX), the EU Financial Services Action Plan, UCITS iii, MiFID (Markets in Financial Instruments Directive).
For further information, you may contact
Lyn Spooner, E-mail: lyn@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 1, or George Lekatis, E-mail: lekatis@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 5.
Their websites include:
Basel ii Training
Courses designed to provide with the knowledge and skills needed to understand and support Basel ii compliance.
www.basel-ii-training.com
Every single "personal branding expert" recommends membership to professional associations. At every stage of your education, training, and career, the Basel ii Compliance Professionals Association provides information and services you can use. 15+ of the best headhunters of the world are members of our association and add the members in their database, so you may have new opportunities.
www.basel-ii-association.com
Solvency ii Training
Courses and presentations designed to provide with the knowledge and skills needed to understand and support compliance with the Solvency ii and the Reinsurance directives of the European Union.
The implementation of the Solvency II regime can benefit greatly from the experience and lessons learned during the Basel II projects in the world.
www.solvency-ii-training.com
Solvency ii Association
The new directive of the European Union for the Insurance sector.
15+ of the best headhunters of the world are members of our association and add the members in their database, so you may have new opportunities.
www.solvency-ii-association.com
Own Risk and Solvency Assessment (ORSA)
The entirety of the processes and procedures employed to identify, assess, monitor, manage, and report the short and long term risks a (re)insurance undertaking faces or may face - and to determine the own funds necessary to ensure that the undertaking’s overall solvency needs are met at all times.
www.own-risk-and-solvency-assessment.com
Solvency Capital Requirement
According to the Solvency ii Directive, The Solvency Capital Requirement reflects a level of eligible own funds that enables insurance and reinsurance undertakings to absorb significant losses and that gives reasonable assurance to policyholders and beneficiaries that payments will be made as they fall due.
www.solvency-capital-requirement.com
Minimum Capital Requirement
According to the Solvency ii Directive, when the amount of eligible basic own funds falls below the Minimum Capital Requirement, the authorisation of insurance and reinsurance undertakings should be withdrawn, if those undertakings are unable to re-establish the amount of eligible basic own funds at the level of the Minimum Capital Requirement within a short period of time.
www.minimum-capital-requirement.com
Risk Management and Insurance
Risk Identification, Analysis, Quantification and Management is a very important part of every Solvency ii project. Solvency II adopts an economic risk-based approach which allows for a system that reflects the true risk profile of insurance and reinsurance undertakings.
www.risk-management-insurance.com
Captive Insurance and Reinsurance Companies after Solvency ii
These companies provide insurance or reinsurance cover exclusively for the risks of the undertaking or undertakings to which they belong. The proportionality principle and the Solvency ii requirements
www.solvency-ii-captives.com
Solvency and Financial Condition Report
The challenges of Pillar 3, Solvency ii. An annual report covering essential and concise information on their solvency and financial condition
www.solvency-and-financial-condition-report.com
Group support regime, Solvency ii
Group support is a commitment (a legally binding declaration) by a parent undertaking to transfer capital to the subsidiaries if it is needed, subject to supervisory approval.
www.group-support-regime.com
Mark-to-market, Mark-to-model, Mark-to-hope
Mark-to-market is the valuation of assets at their current market price.
Mark-to-model is the valuation of assets based on guesswork, assumptions and financial models.
Both approaches have advantages and disadvantages
www.mark-to-model.com
Basel ii Accord
(Information and documents used in our compliance training classes)
Basel ii: The sections of the accord in an easy to read format.
www.basel-ii-accord.com
Basel ii Compliance Portal
Information about the Basel ii Accord and market, the challenges and the opportunities: What is Basel ii, the Accord, the BIS, the BCBS, Operational Risk, Market Risk, Credit Risk, Securitization, Liquidity Risk, Basel ii Association, Certification, Jobs, Forum, Software, Books, Basel ii and Hedge Funds, Basel ii Offshore, Basel iii
www.basel-2.org
Capital Requirements Directive
(Information and documents used in their compliance training classes)
The common framework for the implementation of Basel ii in the European Union. The directive in an easy to read format.
www.capital-requirements-directive.com
Capital Requirements Directive Training
Courses designed to provide with the knowledge and skills for the implementation of Basel ii in the European Union
www.capital-requirements-directive-training.com
Basel iii Accord
(Information and documents used in their compliance training classes)
Basel iii: What is wrong in Basel ii – What will be included in the “even more sensitive” accord, Basel iii.
www.basel-iii-accord.com
Basel 3 Compliance Portal
Under Construction. Collection of documents and information about Basel 3. Future needs, jobs, challenges and opportunities.
www.Basel-3.org
Basel ii, Structured Products and Securitization
(Information and documents used in our compliance training classes)
Basel II and the securitization markets. What is different. The efforts to minimize exposure to sub-investment grade tranches, to avoid the significant amount of regulatory capital banks have to hold.
www.basel-ii-securitization.com
The EU Reinsurance Directive
(Information and documents used in our compliance training classes)
Reinsurance allows direct insurance undertakings have a higher underwriting capacity and reduce their capital costs. The Directive forms part of the European Union’s Financial Services Action Plan, which aims to create a single market in financial services in the European Union.
www.reinsurance-directive.com
Reinsurance Directive Training
Courses and presentations designed to provide with the knowledge and skills needed to understand and support compliance with the Reinsurance Directive of the European Union.
www.reinsurance-directive-training.com
International Association of Risk and Compliance Professionals (IARCP)
The IARCP offers two certified training courses:
A. Certified Risk and Compliance Professional (CRCP) - Prep Course (5 days)
B. Information Systems Risk and Compliance Professional (ISRCP) - Prep Course (5 days), that lead to the certifications:
A. Certified Risk and Compliance Professional (CRCP)
B. Information Systems Risk and Compliance Professional (ISRCP)
Membership is free.
www.risk-compliance-association.com
Compliance Officer
Sarbanes Oxley Compliance, Basel ii Compliance, Hedge Funds, Alternative Investments, HIPAA Compliance, Compliance and the EU, AML Compliance, Insider Trading, PCI Compliance, Privacy and Compliance, Gramm-Leach-Bliley Act (GLBA) Compliance, UK FSA Compliance, FISMA Compliance, Compliance and the Board, Ethics and code of conduct, Chief Compliance Officer, Environmental Compliance, Compliance Jobs, Compliance Software, Training, Books, Certification, Forums
www.compliance-officer.org
Compliance Jobs
Compliance Jobs. Case Study.
Training and Certification. Membership in the IARCP
www.compliance-jobs.net
Chief Compliance Officer
The role of the Chief Compliance Officer, Challenges for the Chief Compliance Officer, Books for the Chief Compliance Officer, Chief Compliance Officer Jobs, Training, Forums
www.chief-compliance-officer.org
Risk Officer
The Role of the Risk Officer.
Credit, Market, Operational, Reputational, Legal Risk
Training, Certification, Associations, Jobs, Books for the Risk Officer
www.risk-officer.com
Risk Jobs
Risk Jobs. Case Study.
Training and Certification. Membership in the IARCP
www.risk-jobs.com
Chief Risk Officer
The new evolving role of the Chief Risk Officer.
Training, Certification, Associations, Jobs, Books for the Chief Risk Officer
www.chief-risk-officer.com
Compliance Training Portal
Sarbanes Oxley Compliance Training, MiFID Training, Basel ii Compliance Training, Capital Requirements Directive Training, Compliance Training for the Board, E-SOX Training, Compliance Training for the Risk Committee, J-SOX Training, HIPAA Training, Solvency ii Training, AML Training, UCITS III Training, PCI Training, Arbitrage Training, OSHA compliance training, Compliance Training for Hedge Funds, Ethics and Code of Conduct Training, CISSP Training, Compliance Training Books
www.compliance-training.net
The International Association of Potential, New and Sitting Members of the Board of Directors (IAMBD) offers two certified courses and two certifications:
The certified courses are:
A. Certified Member of the Board of Directors (CMBD) - Prep Course (3 days)
B. Certified Member of the Risk Committee of the Board of Directors (CMRBD) - Prep Course (2 days), that lead to two certifications:
A. Certified Member of the Board of Directors (CMBD)
B. Certified Member of the Risk Committee of the Board of Directors (CMRBD)
Membership is free.
www.members-of-the-board-association.com
Board of Directors Compliance Training
Risks to serving directors have risen exponentially after the new Basel Capital Accord, the US Sarbanes Oxley Act, the European Sarbanes Oxley (8th Company Law Directive), the Japanese Sarbanes Oxley (Financial Instruments and Exchange Law, J-SOX), the European Union's Financial services Action Plan that includes MiFID (Markets in Financial Services Directive.
www.board-of-directors-compliance-training.com
Risk Committee of the Board of Directors
(Information and documents used in their compliance training classes)
The Board of Directors has risk management responsibilities that are defined not only by best practices and guidelines, but also by laws and regulations. The Risk Committee must assist the Boards in assessing the risks to which the organization is exposed.
www.risk-committee.com
Risk Committee Training
Presentations and training for the Risk Committee of the Board of Directors, that increase awareness and effectiveness. Special consideration is given to the new need to provide “evidence” and keep records and documents for years, and to new regulatory and legal obligations.
www.risk-committee-training.com
Basel ii Training for the Board of Directors
The members of the Board of Directors not only need to exercise oversight, but also to direct the organization to use Basei ii compliance as a competitive advantage.
www.basel-ii-board-directors.com
MiFID Training for the Board of Directors
The members of the Board of Directors not only need to exercise oversight, but also to direct the organization to use the Markets in Financial Services Directive (MiFID) compliance as a competitive advantage.
www.mifid-board-directors.com
For further information, you may contact Lyn Spooner, E-mail: lyn@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 1, or George Lekatis, E-mail: lekatis@compliance-llc.com, Tel: +1 (302) 342-8828 Ext 5.
www.compliance-llc.com
###
Contact
Compliance LLC
Lyn Spooner
(302) 342-8828
www.compliance-llc.com
1200 G Street NW Suite 800
Washington, DC 20005 USA
Lyn Spooner
(302) 342-8828
www.compliance-llc.com
1200 G Street NW Suite 800
Washington, DC 20005 USA
Contact
Multimedia
Our Training Catalog (150 pages):
Our Risk and Compliance Training Catalog
Categories