Certified Basel II Professional (CBP)
Course Title
Certified Basel II Professional (CBP)
Code: BA/101
Dates: Contact us for details
Duration: 3 Days
Fee: Contact us for current prices
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Description: The Basel II Training Course follows closely the principles of sound practices of management and operational risk, as set down by the Basel II committee. Attendees of the Basel II training course will learn practical skills and solutions that will help them support the Basel II requirements within their organization.
Objectives:
This Basel II Training course
will give you the ability to:
- Prepare for the Certified Basel II Professional Examination.
- Demonstrate a practical understanding of the core concepts involved in Basel II.
Target Audience: The Basel II training course is recommended for all professionals who need to understand and speak the specialized language of Basel II compliance.
- Chief Risk and Compliance Officers
- IT Auditors
- IT, Security and Management Consultants
- Basel ii Implementors
- Basel ii Auditors
- Basel ii Managers
Course Synopsis:
The Bank for International Settlements (BIS)
Basel II Training Chapter 1
- Regulatory and economic capital
- Basel I amendments
Basel II Training Chapter 2
- The three-pillar regulatory structure
- Purposes of Basel II
- Employees Affected
Basel II Training Chapter 3
- The 13 Principles and COSO
- Evaluation of internal control systems by supervisory authorities
- Role and responsibilities of external auditors
Basel II Training Chapter 4
- 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
Basel II Training Chapter 5
- 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
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