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
|