Basel ii and the Board of Directors
MiFID and the Board of Directors
SOX, E-SOX, J-SOX and the Board
The EU FSAP and the Board of Directors
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The Basel ii Accord and the Board of Directors
 
Course Title
Basel ii: Due Diligence for Directors and Executive Management
Half day 
 
Objectives:
This course has been designed to provide board members and executive management with the knowledge and skills needed not only to understand the Basel ii Accord, but also to use Basel ii as a competitive advantage
 
Target Audience:
This course is intended for potential, new and sitting directors and executive management. It is highly recommended for management consultants.
 
Duration:
4 Hours. It can be tailored to your needs.
 
Course Description
From Basel i to Basel ii.
Basel ii, executive management and the board of directors.
Changes in the structure of the organization - the new Operational Risk Management Office. Case Studies.
Approaches, national discretions, options and levels of freedom.
Basic or Advanced approach? When? Advantages and disadvantages.
We will discuss how countries and firms use compliance as a competitive advantage. This is a very important part of this presentation.

The presentation can be customized to meet specific needs.
 
Cost - Fixed fee
Fixed fees, fixed terms. You know the exact final cost. Everything is included in this price (expenses, flights, tax etc.)
Example: Fees for George Lekatis, General Manager and Chief Compliance Consultant of Compliance LLC, for presentations in Europe:
US$ 9,800 (and US$ 2,000 for each additional day) - final cost.
Everything is included in this price (expenses, flights, tax etc.)
For other trainers the fee may be different
 
 
 
 
 
 
Excellent Courses, Exceptional Venues
The role that the environment plays in learning, solving problems and thinking out of the box is often ignored.
 
In terms of aesthetics and comfort, our venues are second to none.
 
Click here to see why
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Legal Assistance
 
We are proud to have the legal assistance of John J. Maalouf, Chairman of  Maalouf Law Firm, which has offices in New York City, London and Hong Kong. He is named as one of the US Top 10 Finance Lawyers by US Lawyer Rankings, 2006 and 2007 Editions. Web: www.maalouf.us
Address: 500 Fifth Avenue, 14th Fl. New York, New York 10110
 
 
 
 
 
 
 

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