Distance
Learning and Online Certification programs
A. BASEL II -
Distance learning and certification
Certification Program:
Certified Basel ii Professional (CBiiPro)
The
Cost:
US$ 297
What is included in this price:
A.
The official presentations we use in our instructor-led
classes (1880 slides)
The
presentations have been updated after the Basel ii Amendment
(July 2009, Enhancements to the Basel II framework, Supplemental
Guidance)
B.
Up to 3 Online Exams
There is only one exam you need to pass, in order to become a
Certified Basel ii Professional
(CBiiPro).
If you fail, you must study again the official presentations,
but you do not need to spend money to try again. Up to 3 exams
are included in the price.
To learn more you may visit:
www.basel-ii-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.basel-ii-association.com/Certification_Steps_CBiiPro.pdf
C. Personalized Membership
Certificate printed in full colour
Processing, printing, packing and
posting to your office or home
MORE INFORMATION
ABOUT THE OFFICIAL PRESENTATIONS
We will send you 3 emails.
The
first email
(704 slides) covers all the presentations that are needed for
the CBiiPro Exam. All the questions of the exam are based on
these slides.
We cover the Enhancements to the
Basel II framework, July 2009, Supplemental Pillar 2 Guidance
(Supervisory Review
Process) from the Bank for International Settlements
You
can find the course synopsis at:
www.basel-ii-association.com/Certified_Basel_ii_Professional.htm
The
second and the third emails
cover the implementation of the
Basel ii framework in the United States of America and the
European Economic Area. There presentations are especially
important for professionals working in multinational or large
financial organizations.
These presentations are:
-
Basel II in the United States of America (235 slides)
- Regulatory Arbitrage after Basel ii (233 slides)
- The Financial Conglomerates Directive (183 slides)
- The Capital Requirements Directive of the European
Economic Area (426 slides)
The
Capital Requirements Directive (CRD) is the common framework for
the implementation of Basel ii in European Union. If you
understand the CRD, you can work not only for the implementation
of the Basel ii framework in the 30 countries of the European
Economic Area, but also around the world for multinational banks
and financial organizations with European operations.
The presentations not only cover
the European directives, but also include topics like:
Hedge Funds and the Capital
Requirements Directive, Securitization and the Capital
Requirements Directive.
QUESTION:
Why in a Basel ii certification program we need to
understand the
Financial Conglomerates Directive?
ANSWER:
Because we have a very different Basel ii implementation
in each of the following structures:
A. The bank is the regulated entity at the
head of the group B. The bank is under a mixed financial
holding company (MFHC) C. The bank is under a financial
holding company (FHC) D. The bank is under an insurance
holding company (IHC)
Only the first 704
slides (first email), that cover the Basel ii principles, are
needed for the exam.
To learn more:
www.basel-ii-association.com/Distance_Learning_Online_Certification.htm
Certification Program:
Certified Pillar 2 Expert (CP2E)
The
Cost:
US$ 297
What is included in this price:
A.
The official presentations we use in our instructor-led
classes (700 slides)
The
presentations have been updated after the Basel ii Amendment
(July 2009, Enhancements to the Basel II framework, Supplemental
Guidance) - 100 additional slides
You can
find the course synopsis at
www.basel-ii-association.com/Certified_Pillar_2_Expert.htm
B.
Up to 3 Online Exams
There is
only one exam you need to pass, in order to become a
Certified
Pillar 2 Expert (CP2E).
If you
fail, you must study again the official presentations, but you
do not need to spend money to try again. Up to 3 exams are
included in the price.
To learn
more you may visit:
www.basel-ii-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.basel-ii-association.com/Certification_Steps_CP2E_1.pdf
C.
Examples and Case Studies
You will be able to download examples and
Pillar 2 supervisory guidelines from countries around the world.
D.
Personalized
Membership Certificate printed in full color
Processing, printing, packing and posting to your office or
home.
To learn more:
www.basel-ii-association.com/Distance_Learning_Online_Certification_CP2E.htm
Certification Program:
Certified Pillar 3 Expert (CP3E)
The
Cost:
US$ 297
What is included in this price:
A.
The official presentations we use in our instructor-led
classes (550 slides)
The presentations have been updated after the Basel ii Amendment
(July 2009, Enhancements to the Basel II framework, Supplemental
Guidance) - 38 additional slides
You can
find the course synopsis at
www.basel-ii-association.com/Certified_Pillar_3_Expert.htm
B.
Up to 3 Online Exams
There is
only one exam you need to pass, in order to become a
Certified Pillar 3 Expert (CP3E).
If you
fail, you must study again the official presentations, but you
do not need to spend money to try again. Up to 3 exams are
included in the price.
To learn
more you may visit:
www.basel-ii-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.basel-ii-association.com/Certification_Steps_CP3E_1.pdf
C. Examples and
Case Studies
You will be able to download 18 Pillar 3
disclosures from banks around the world.
D.
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_CP3E.htm

Certification Program:
Certified Stress Testing Expert (CSTE)
The Cost:
US$ 297
What is included in this price:
A.
The official presentations we use in our
instructor-led classes (440 slides)
You can
find the course synopsis at
www.basel-ii-association.com/Certified_Stress_Testing_Expert.htm
B.
Up to 3 Online Exams
There is
only one exam you need to pass, in order to become a
Certified
Stress Testing Expert (CSTE).
If you
fail, you must study again the official presentations we have
sent you (paragraph A above), but you do not need to spend money
to try again. Up to 3 exams are included in the price.
To learn
more you may visit:
www.basel-ii-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.basel-ii-association.com/Certification_Steps_CSTE_1.pdf
C.
Personalized
Membership Certificate printed in full color
Processing, printing, packing and posting to your office or
home.
To learn more:
www.basel-ii-association.com/Distance_Learning_Online_Certification_CSTE.htm
B. RISK AND
COMPLIANCE MANAGEMENT - Distance learning and certification
Certification Program:
Certified Risk and Compliance Management Professional (CRCMP)
The Cost:
US$ 297
What is included in this price:
A. The official presentations
we use in our instructor-led
classes (1840 slides)
You can find the course synopsis at:
www.risk-compliance-association.com/Certified_Risk_Compliance_Training.htm
B. Up to 3 Online
Exams
You have to pass one exam. If you fail,
you must study the official presentations and try again, but you
do not need to spend money. Up to 3 exams are included in the
price. To learn
more you may visit:
www.risk-compliance-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.risk-compliance-association.com/CRCMP_Certification_Steps_1.pdf
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
Certification Program:
Certified Information Systems Risk and Compliance Professional (CISRCP)
The Cost: US$ 297
What is included in this price:
A. The
official presentations
we use in our instructor-led classes
(2230
slides)
You can find the course synopsis at:
www.risk-compliance-association.com/Certified_Risk_Compliance_Training.htm
B. Up to 3 Online
Exams
You have to pass one exam. If you fail,
you must study the official presentations and try again, but you
do not need to spend money. Up to 3 exams are included in the
price. To learn
more you may visit:
www.risk-compliance-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.risk-compliance-association.com/CISRCP_Certification_Steps_1.pdf
C. Personalized
Membership Certificate printed in full color
Processing, printing, packing and posting
to your office or home.
To learn more:
www.risk-compliance-association.com/CISRCP_Distance_Learning_and_Certification.htm
C. SARBANES OXLEY -
Distance learning and certification
Certification Program:
Certified Sarbanes-Oxley Expert (CSOE)
The
Cost:
US$ 147
What is included in this price:
A. The
official presentations we use in
our instructor-led classes (1015 slides)
Course
Synopsis:
www.sarbanes-oxley-association.com/CSOE_Course_Synopsis.htm
B. Up to
3 Online Exams
There is
only one exam you need to pass, in order to become
a
Certified
Sarbanes-Oxley Expert (CSOE).
If you
fail, you must study again the official presentations, but you
do not need to spend money to try again. Up to 3 exams are
included in the price.
To learn
more you may visit:
www.sarbanes-oxley-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.sarbanes-oxley-association.com/CSOE_Certification_Steps_1.pdf
C.
Personalized Membership Certificate
printed in full colour
Processing, printing, packing and posting to your office or
home.
To learn more:
www.sarbanes-oxley-association.com/Distance_Learning_and_Certification.htm
Certification Program:
Certified EU Sarbanes-Oxley Expert (CEUSOE)
The
8th Company Law Directive of the European Union is very similar to
the US Sarbanes Oxley Act. It is called E-SOX, or the European
Sarbanes Oxley
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.
The
Cost:
US$ 147
What is included in this price:
A. The
official
presentations we use in our instructor-led classes (420 slides)
Course Synopsis:
www.sarbanes-oxley-association.com/CEUSOE_Course_Synopsis.htm
B. Up to
3 Online
Exams
If you fail, you must study again the official presentations,
but you do not
need to spend money to try again. Up to 3 exams are included in
the price.
To learn more you may visit:
www.sarbanes-oxley-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.sarbanes-oxley-association.com/CEUSOE_Certification_Steps_1.pdf
C.
Personalized Membership Certificate printed in full colour
Processing,
printing, packing and posting to your office or home.
To learn more:
www.sarbanes-oxley-association.com/CEUSOE_Distance_Learning_and_Certification.htm
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