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
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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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