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Training and Presentations for The Risk Committee of the Board of Directors
A. Training for the Risk Committee of the Board
This course is
intended for potential, new and sitting directors that are
members of the Risk Committee.
It must be
customized to meet specific needs.
Modules:
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Understanding Risk
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Risk Identification
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From COSO to COSO ERM
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New Directives and
Regulations
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The
European Unions' Financial Services
Action Plan (FSAP)
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Enterprise Wide Approach to
Risk Management
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Monitoring and Reporting to the Board
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Providing evidence to the
auditors, the supervisors and the court
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From policies to
procedures
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Conflicts of Interest after the
new laws and regulations
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Using Compliance and Risk Management as a competitive
advantage
There are modules based on laws, directives, regulations and
best practices
Example: Basel ii
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Basel ii and Risk
Management
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Basic, standardized or
advanced approack? And when?
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The cost for compliance.
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Operational Risk Management
Contact
Us to learn more
B. The Basel ii Accord and the Board of Directors
Basel ii - training and presentations for the Board of
Directors, you may visit
www.basel-ii-board-directors.com
C. The Markets in Financial Services Directive (MiFID) and the
Board of Directors
MiFID - training and presentations for the Board of Directors,
you may visit
www.mifid-board-directors.com
D. The European Union's Financial Services Action Plan (FSAP)
and the Board of Directors
The European Union's Financial Services Action Plan - training
and presentations for the Board of Directors, please click
here
E. The US Sarbanes-Oxley Act and the Board of Directors
The US Sarbanes-Oxley Act - training and presentations for the
Board of Directors, please click
here
F. The 8th Company Law Directive (European Sarbanes Oxley, E-SOX)
and the Board of Directors
The 8th Company Law Directive - training and presentations for
the Board of Directors, please click
here
G. The Financial Instruments and Exchange Law (Japanese
Sarbanes-Oxley, J-SOX) and the Board of Directors
The Financial Instruments and Exchange Law - training and
presentations for the Board of Directors, please click
here
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
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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
Our Web
Sites
Download Our Consulting and Training Services Catalog
Download Our Consulting and Training Services Catalog for Banks
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