Basel ii Compliance Training

Impact on IT and Information Security

Information is a corporate asset as important as any other. The success of any business today depends on its information awareness and its ability to adapt to rapid change internally and externally It is imperative that accurate information be available to the management for decision making and analysis at all time. The challenge is to harness and formulate all this information fast and flexibly enough to make the right decisions before the competition .

Objectives: The Program has been designed to provide with the knowledge and skills needed to understand and support Basel II compliance.

Target Audience: This program is intended for IT and risk managers and professionals from Banks, Financial Institutions, Multinational Corporations, Supervisory Agencies.

This training 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.

This training is highly recommended for:

• C – Level Executives and Boards of Directors
• IT and Information Security Directors, Managers and Professionals
• Chief Risk and Compliance Officers
• IT and Security Process Owners
• Network, System and Security Administrators
• IT Auditors
• IT, Security and Management Consultants

Training Synopsis:

 · The Bank for International Settlements (BIS)
 · First Basel Capital Accord
 · The New Basel Capital Accord (Basel II)
 · Framework for internal control systems in banking
   organizations - Basel Committee on Banking Supervision

 · Operational Risk
 · Operational Risk Approaches
 · Third-party service providers and vendors
 · Basel II and other regulations

  Croporates
›› Basel II Complaince
›› SOX Complaince
  For Individuals