Basel ii Compliance Professionals Association
(BCPA)the largest
association of Basel ii Professionals in the world
Course Title
Certified Pillar 3
Expert (CP3E)
Prep Course
Pillar 3 after the global crisis
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
Basel ii Amendment (July 2009)
Bank for International Settlements, Enhancements to the Basel II
framework
