Course Title
Basel II – Pillar 3 after the global crisis
Certified Pillar 3
Expert (CP3E)
Prep Course
Objectives:
This
course has been
designed
to provide with the knowledge and skills needed to understand and
and work for the
Third Pillar of Basel II.
The course
provides with the skills needed to pass the
Certified Pillar 3
Expert (CP3E) exam
Target Audience:
This course is intended for managers
and professionals from Banks, Financial Institutions,
Multinational Corporations, Supervisory Agencies who need to
understand and speak the specialized language of Basel ii
compliance, which has become the common language throughout their
organization.
This course is highly recommended
for:
- Managers and
Professionals involved in Basel ii (decision making and
implementation)
- Risk and Compliance
Officers
- Legal
Counsels
- Strategic
Planners
- Analysts
- Auditors
- Management
Consultants
Course Synopsis:
-
Pillar 3:
The project
-
Scope of application of Pillar 3 disclosure requirements
-
Interaction with accounting disclosures
-
Materiality
-
Frequency
-
Proprietary and confidential information
-
Appropriate medium and location
-
Application of the proportionality principle
-
Supervisory actions in the absence of proper disclosures
-
General disclosure principle
-
Risk exposure and assessment
-
Examples
-
Pillar 3 around the world
-
Home and Host Countries: The Pillar 3 challenges
-
Pillar 3 at the top consolidated level of the banking group
-
Application for significant subsidiaries
-
The waiver allowing countries to exempt credit institutions from
the full or partial application of the disclosure requirements
-
Pillar 3 in the EU - The Capital Requirements Directive
-
COPER and Pillar 3 - Defining a COmmon REPorting framework under
the European Union Capital Requirements.
-
Pillar 3 in the USA
-
Pillar 3 in countries around the world. Interesting differences
-
Using Pillar 3 as an advantage for the country
-
Using Pillar 3 as an advantage for the financial firm
Read more about our
Certified Basel ii Training
Join
the
Basel ii Compliance
Professionals Association
(BCPA)
Membership is Free
Member
Benefits
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Read more about
our
Certified Basel ii Professional (CBiiPro)
program
Read more
about our
Certified Pillar 2 Expert
(CP2E)
program
Read more
about our
Certified Pillar 3
Expert (CP3E)
program
Read more
about our
Certified Stress
Testing
Expert (CSTE)
program
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