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Join the
International Association of Risk and Compliance Professionals
(IARCP). Membership is Free
www.risk-compliance-association.com/How_to_become_member.htm
Benefits for Members:
www.risk-compliance-association.com/Member_Benefits.htm
Reading Room
www.risk-compliance-association.com/Reading_Room.htm
Certified Risk and Compliance
Management Professional (CRCMP)
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
Certified Information Systems Risk and
Compliance Professional (CISRCP)
www.risk-compliance-association.com/CISRCP_Distance_Learning_and_Certification.htm
Privacy and Compliance with the
Federal Trade Commission Fair, the California Online Privacy
Protection Act, the Children Online Privacy Protection Act, the
Privacy Alliance, the Controlling the Assault of Non-Solicited
Pornography and Marketing Act
www.risk-compliance-association.com/Privacy.htm
Become a member of the International
Association of Risk and Compliance Professionals (IARCP). Membership
is Free. You will receive a monthly newsletter with risk and
compliance management news, alerts and opportunities. You can
register below:
Certified Risk and Compliance Management Professional (CRCMP) -
Distance
Learning and Online Certification Program
Certified Information Systems
Risk and Compliance Professional (CISRCP) -
Distance
Learning and Online Certification Program
To
learn more:
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
The
Basel ii Accord and
the
Solvency ii Directive
Basel ii Training
Courses designed to provide with the knowledge and skills
needed to understand and support compliance with the
Basel ii accord.
www.basel-ii-training.com
Every single "personal branding expert" recommends membership
to professional associations. At every stage of your education,
training, and career, the
Basel ii Compliance Professionals
Association
provides information and services you can use.
15+ of the best headhunters of the world are members of our
association and add the members in their database, so you may have
new opportunities.
www.basel-ii-association.com
Basel ii Certification
Title: Certified Basel ii Professional (CBiiPro) - Distance
learning and online certification program from the Basel ii
Compliance Professionals Association (BCPA), the largest
association of Basel ii Professionals in the world
www.basel-ii-certification.com
Basel ii Careers, Basel ii Jobs
Basel ii careers and jobs in the middle of the crisis
The ideal candidates must have Basel ii knowledge and experience,
or at least Basel ii knowledge and risk management experience or
audit experience
www.basel-ii-jobs.com
Solvency ii Training
Courses and presentations designed to provide with the
knowledge and skills needed to understand and support compliance
with the Solvency ii and the Reinsurance directives of the
European Union.
The implementation of the Solvency II regime can benefit
greatly from the experience and lessons learned during the Basel
II projects in the world.
www.solvency-ii-training.com
Solvency ii Association
The new
directive of the European Union for the Insurance sector.
15+ of the best headhunters of the world are members of our
association and add the members in their database, so you may have
new opportunities.
www.solvency-ii-association.com
Own Risk and Solvency Assessment (ORSA)
The entirety of the processes and procedures
employed to identify, assess, monitor, manage, and report the
short and long term risks a (re)insurance undertaking faces or may
face - and to determine the own funds necessary to ensure that the
undertaking’s overall solvency needs are met at all times.
www.own-risk-and-solvency-assessment.com
Solvency Capital Requirement
According to the Solvency ii Directive, The Solvency Capital
Requirement reflects a level of eligible own funds that enables
insurance and reinsurance undertakings to absorb significant
losses and that gives reasonable assurance to policyholders and
beneficiaries that payments will be made as they fall due.
www.solvency-capital-requirement.com
Minimum Capital Requirement
According to the Solvency ii Directive, when the amount of
eligible basic own funds falls below the Minimum Capital
Requirement, the authorisation of insurance and reinsurance
undertakings should be withdrawn, if those undertakings are unable
to re-establish the amount of eligible basic own funds at the
level of the Minimum Capital Requirement within a short period of
time.
www.minimum-capital-requirement.com
Risk Management and Insurance
Risk Identification, Analysis, Quantification and Management is a
very important part of every Solvency ii project. Solvency II
adopts an economic risk-based approach which allows for a system
that reflects the true risk profile of insurance and reinsurance
undertakings.
www.risk-management-insurance.com
Captive Insurance and Reinsurance Companies
after Solvency ii
These companies provide insurance or reinsurance cover exclusively
for the risks of the undertaking or undertakings to which they belong.
The proportionality principle and the Solvency ii requirements
www.solvency-ii-captives.com
Solvency and
Financial Condition Report
The challenges of Pillar 3, Solvency ii. An annual report covering
essential and concise information on their solvency and financial
condition
www.solvency-and-financial-condition-report.com
Group support
regime, Solvency ii
Group support is a commitment (a legally binding declaration) by a
parent undertaking to transfer capital to the subsidiaries if it
is needed, subject to supervisory approval.
www.group-support-regime.com
Mark-to-market, Mark-to-model,
Mark-to-hope
Mark-to-market is the valuation of assets at their current market
price.
Mark-to-model is the valuation of assets based on guesswork,
assumptions and financial models.
Both
approaches have advantages and disadvantages
www.mark-to-model.com
Solvency
ii Certification
A. Certified Solvency ii Professional (CSiiP) for professionals
working in the EEA countries
B. Certified Solvency ii Equivalence Professional (CSiiEP) for
professionals working in non-EEA countries
www.solvency-ii-certification.com
Solvency ii Careers,
Solvency ii Jobs
Solvency ii careers and jobs in the middle of the crisis
The ideal candidates must understand the Solvency ii framework and
have risk management experience
www.solvency-ii-jobs.com
Solvency ii
Operational Risk
Operational risk is a neglected area in the insurance and
reinsurance industry that becomes a major concern after the
Solvency ii Directive of the European Union.
www.solvency-ii-operational-risk.com
Solvency ii
Best Estimate
According to Article 76 of the Solvency ii Directive the value of
technical provisions shall be equal to the sum of a best estimate
and a risk margin.
www.solvency-ii-best-estimate.com
Solvency ii Risk
Margin
The risk margin is a buffer above discounted best estimate cash
flows, to protect against worse than expected outcomes. The risk
margin covers risks like modeling uncertainty (model risk),
parameter risk and structural uncertainty.
www.solvency-ii-risk-margin.com
Basel ii Accord
(Information and documents used in our compliance training
classes)
Basel
ii:
The sections of the accord in an easy to read format.
www.basel-ii-accord.com
Basel ii Compliance
Portal
Information about the Basel ii Accord and market, the challenges
and the opportunities: What is Basel ii, the Accord, the BIS, the
BCBS, Operational Risk, Market Risk, Credit Risk, Securitization,
Liquidity Risk, Basel ii Association, Certification, Jobs, Forum,
Software, Books, Basel ii and Hedge Funds, Basel ii Offshore,
Basel iii
www.basel-2.org
Capital Requirements Directive
(Information and documents used in our compliance training
classes)
The common framework for the implementation of
Basel ii in the European Union. The directive in an easy to read
format.
www.capital-requirements-directive.com
Capital Requirements Directive Training
Courses designed to provide with the knowledge and skills for
the implementation of Basel ii in the European Union
www.capital-requirements-directive-training.com
Basel iii Accord
(Information and documents used in our compliance training
classes)
Basel
iii:
What is wrong in Basel
ii – What will be included in the “even more sensitive” accord,
Basel iii.
www.basel-iii-accord.com
Basel ii,
Structured Products and Securitization
(Information and documents used in our compliance training
classes)
Basel
II and the securitization markets. What is different. The efforts
to minimize exposure to sub-investment grade tranches, to avoid
the significant amount of regulatory capital banks have to hold
www.basel-ii-securitization.com
Basel ii in the United States of America
For banking organizations that meet the relevant qualifying
criteria, Basel II has replaced the previous U.S. rules
implementing the Basel Capital Accord of 1988 (Basel I).
Basel II is mandatory for large, internationally active banking
organizations (so-called “core” banking organizations with at
least $250 billion in total assets or at least $10 billion in
foreign exposure) and optional for others.
www.basel-ii-usa.com
Risk and Compliance Management
International Association of
Risk and Compliance Professionals (IARCP)
The
IARCP offers two certified training courses:
A.
Certified Risk and Compliance Management Professional (CRCMP) - Prep Course (5
days)
B. Certified Information Systems Risk and Compliance Professional
(CISRCP) - Prep Course (5 days),
that
lead to
the
certificates:
A.
Certified Risk and Compliance Management Professional (CRCMP)
B.
Certified Information Systems Risk and Compliance Professional (CISRCP)
Membership to the association is free.
www.risk-compliance-association.com
Certification in
Risk and Compliance Management
From the
International Association of Risk and Compliance Professionals (IARCP)
www.risk-management-certification.com
Certification in
Risk and Compliance Management for IT professionals
Title: Certified Information Systems Risk and Compliance
Professional (CISRCP) -
Distance learning and online certification program
from the International Association of Risk and Compliance
Professionals (IARCP)
www.information-systems-certificate.com
Compliance Officer
Sarbanes
Oxley Compliance, Basel ii Compliance, Hedge Funds, Alternative
Investments, HIPAA Compliance, Compliance and the EU, AML
Compliance, Insider Trading, PCI Compliance, Privacy and
Compliance, Gramm-Leach-Bliley Act (GLBA) Compliance, UK FSA
Compliance, FISMA Compliance, Compliance and the Board, Ethics and
code of conduct, Chief Compliance Officer, Environmental
Compliance, Compliance Jobs, Compliance Software, Training, Books,
Certification, Forums
www.compliance-officer.org
Compliance Jobs
Compliance Jobs. Case Study.
Training
and Certification. Membership in the IARCP
www.compliance-jobs.net
Chief Compliance Officer
The role
of the Chief Compliance Officer, Challenges for the Chief
Compliance Officer, Books for the Chief Compliance Officer, Chief
Compliance Officer Jobs, Training, Forums
www.chief-compliance-officer.org
Risk Officer
The Role of the Risk Officer.
Credit, Market, Operational, Reputational, Legal Risk
Training, Certification, Associations, Jobs, Books for the Risk
Officer
www.risk-officer.com
Risk Jobs
Risk
Jobs. Case Study.
Training
and Certification. Membership in the IARCP
www.risk-jobs.com
Chief
Risk Officer
The new evolving role of the Chief Risk
Officer.
Training, Certification, Associations, Jobs, Books for the Chief
Risk Officer
www.chief-risk-officer.com
Compliance Training Portal
Sarbanes Oxley Compliance Training, MiFID Training, Basel ii
Compliance Training, Capital Requirements Directive Training,
Compliance Training for the Board, E-SOX Training, Compliance
Training for the Risk Committee, J-SOX Training, HIPAA Training,
Solvency ii Training, AML Training, UCITS III Training, PCI
Training, Arbitrage Training, OSHA compliance training, Compliance
Training for Hedge Funds, Ethics and Code of Conduct Training,
CISSP Training, Compliance Training Books
www.compliance-training.net
Receive the New Member Orientation Newsletters
You will have the opportunity to learn what members
registered before you have already learned. Understand better
risk and compliance management, projects, careers, challenges
and opportunities.
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