This 2 days course has been designed to provide participants with the knowledge and skills needed to understand and support Basel II compliance.
Further the course is tailored to meet the specific needs and is presented in clear terms using analogies, examples and case studies. The entire course will be in English.
Course synopsis
The training is composed of the following subjects:
| The Bank for International Settlements (BIS) | First Basel Capital Accord |
| The New Basel Capital Accord (Basel II) | Framework for internal control systems in banking organizations - Basel Committee on Banking Supervision |
| Operational Risk and Basel II | The Internal Control — Integrated Framework by the COSO committee |
| COSO Enterprise Risk Management (ERM) Framework | COBIT - the framework that focuses on IT |
| The alignment of frameworks | Meeting the Information Security Requirements of Basel II |
| Third-party service providers and vendors | Basel II and other compliance projects |
Target audience
This course is intended for: C – Level Executives, IT and Information Security Directors, Managers, Chief Risk and Compliance Officers, IT and Security Process Owners, Network, System and Security Administrators, IT Auditors, and IT-, Security and Management Consultants