Member Benefits
Certified Basel ii Professional (CBiiPro)
Certified Pillar 2 Expert
Certified Pillar 3 Expert
Certified Stress Testing Expert (CSTE)
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Distance Learning and Online Certification Program - Certified Basel ii Professional (CBiiPro)
Distance Learning and Online Certification Program - Certified Pillar 2 Expert (CP2E)
Distance Learning and Online Certification Program - Certified Pillar 3 Expert (CP3E)
Distance Learning and Online Certification Program - Certified Stress Testing Expert (CSTE)
 
     
 
The Basel ii Compliance Professionals Association (BCPA)
the largest association of Basel ii Professionals in the world
 
Course Title
Certified Pillar 3 Expert (CP3E)
 
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 
 - 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
  • Basel ii Amendment (July 2009)
  • Bank for International Settlements, Enhancements to the Basel II framework
  • Supplemental Pillar 3 Guidance

Read more about our Certified Basel ii Training


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
       

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