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A. The Basel ii / Basel iii Accords and the Solvency ii Directive
At every stage of your education, training, and career, the
Basel ii Compliance Professionals Association provides information
and services you can use. It is the largest Association of Basel
ii Professionals in the world.
www.basel-ii-association.com
Basel iii Compliance Professionals Association
It is the
largest Association of Basel iii Professionals in the world.
www.basel-iii-association.com
Basel ii Training
Courses designed to provide with the
knowledge and skills needed to understand and support compliance
with the Basel ii accord.
www.basel-ii-training.com
Basel iii Training
Courses designed to provide with the
knowledge and skills needed to understand and support compliance
with the Basel iii accord.
www.basel-iii-training.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 iii Accord
Information about the new Basel iii
framework. The sections of the new accord in an easy to read
format.
www.basel-iii-accord.com
Capital Requirements Directive
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 II
The CRD II amendment
www.crd-ii.com
Capital Requirements Directive-III
The CRD III amendment
www.crd-iii.com
Capital Requirements Directive IV
The CRD IV amendment
www.crd-iv.com
Basel ii in the United States of America
For banking
organizations that meet the relevant qualifying criteria, Basel II
has replaced the previous U.S. rules implementing the Basel
Capital Accord of 1988 (Basel I).
Basel II is mandatory for
large, internationally active banking organizations (so-called
“core” banking organizations with at least $250 billion in total
assets or at least $10 billion in foreign exposure) and optional
for others.
www.basel-ii-usa.com
Basel iii in the United States of America
For The new
Basel III Accord in the USA
www.basel-iii.us
Solvency ii Association
The new directive of the European
Union for the Insurance and Reinsurance sector. It is the largest
Association of Solvency ii professionals in the world.
www.solvency-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.
www.solvency-ii-training.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
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
Solvency ii Operational Risk
Operational risk is a
neglected area in the insurance and reinsurance industry that
becomes a major concern after the Solvency ii Directive of the
European Union.
www.solvency-ii-operational-risk.com
Solvency ii Best Estimate
According to Article 76 of the
Solvency ii Directive the value of technical provisions shall be
equal to the sum of a best estimate and a risk margin.
www.solvency-ii-best-estimate.com
Solvency ii Risk Margin
The risk margin is a buffer above
discounted best estimate cash flows, to protect against worse than
expected outcomes. The risk margin covers risks like modeling
uncertainty (model risk), parameter risk and structural
uncertainty.
www.solvency-ii-risk-margin.com
B. Risk and Compliance Management
International Association of Risk and Compliance
Professionals (IARCP)
The IARCP offers two certified training
courses:
A. Certified Risk and Compliance Management
Professional (CRCMP)
B. Certified Information Systems Risk and
Compliance Professional (CISRCP)
Membership to the association
is free.
www.risk-compliance-association.com
Certification in Risk and Compliance Management for IT
professionals
Title: Certified Information Systems Risk and
Compliance Professional (CISRCP) - Distance learning and online
certification program from the International Association of Risk
and Compliance Professionals (IARCP)
www.information-systems-certificate.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. 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
The Dodd-Frank Act
The Dodd-Frank Act, the US Financial
Regulatory Reform
www.dodd-frank-act.us
The Dodd-Frank Act
The Dodd-Frank Act, the US Financial
Regulatory Reform - more information about nonbank financial
companies, foreign companies and foreign banks
www.dodd-frank-act.org
C. Training for the Board of Directors
The International Association of Potential, New and Sitting
Members of the Board of Directors (IAMBD) offers certified courses
and certifications programs:
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 our 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
D. Compliance for Hedge Funds
International Association of Hedge Funds Professionals (IAHFP)
For hedge funds managers, administrators, analysts,
mathematicians, consultants, product developers, and reporting,
tax, pr, sales and marketing professionals.
We have to explain
to the world what hedge funds professionals and their consultants
do in order to make money. The challenges, the difficulties, the
risks, the nights without sleep, the tension.
www.hedge-funds-association.com
Regulatory Arbitrage
Regulatory Arbitrage is the practice
of taking advantage of a regulatory difference between two or more
markets.
Our key goal is to generate alpha, excess return over
market performance. Alpha has always to do with the skills of the
hedge fund manager. Skill-based investing makes the real
difference.
www.regulatory-arbitrage.com
E. Sarbanes Oxley, ESOX, JSOX
Sarbanes Oxley Training
Courses designed to provide with
the knowledge and skills needed to understand and support
Sarbanes-Oxley compliance.
www.sarbanes-oxley-training.com
Sarbanes Oxley Certification
Title: Certified
Sarbanes-Oxley Expert (CSOE) - Distance learning and online
certification program
from the Sarbanes Oxley Compliance
Professionals Association (SOXCPA), the largest association of
Sarbanes Oxley Professionals in the world
www.sarbanes-oxley-certification.com
Sarbanes Oxley Careers, Sarbanes Oxley Jobs
Sarbanes Oxley
careers and jobs in the middle of the crisis
The ideal
candidates must have Sarbanes Oxley knowledge and experience, or
at least Sarbanes Oxley knowledge and risk management experience
or audit experience
www.sarbanes-oxley-jobs.com
J-SOX Training in Japan
Course: "From SOX to J-SOX:
Lessons Learned from the Implementation of Sarbanes Oxley Act in
the USA and the World"
www.j-sox-training.com
Sarbanes Oxley Act
Sarbanes-Oxley Compliance: The Act in
an easy to read format.
www.sarbanes-oxley-act.com
Sarbanes Oxley Act
Sarbanes-Oxley related resources
www.sarbanes-oxley-act.biz
Membership in the Sarbanes Oxley Compliance Professionals
Association makes you stand out from the crowd. You prove that you
are a professional who cares, learns, and belongs to a global
community of professionals. Benefits, resources, jobs.
www.sarbanes-oxley-association.com
Receive the New Member Orientation Newsletters
You will have the opportunity to learn what members
registered before you have already learned. Understand better
risk and compliance management, projects, careers, challenges
and opportunities.
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