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International Association of Risk and Compliance Professionals (IARCP)
Member Benefits                                                                   
How to Become a Member                                                  
Certified Risk and Compliance Training                   
Reading Room
Certified Risk and Compliance Management Professional
Certified Information Systems Risk and Compliance Professional
The role of the Chief Compliance Officer                               Jobs for the Chief Compliance Officer
   ► Challenges and the Chief Compliance Officer                        Books for the Chief Compliance Officer      
Compliance Training Catalog                                                  ► Contact Us
 
 
 
Books for the Chief Compliance Officer (CCO)
 
Free E-book: 100 Job Descriptions in Risk and Compliance Management
 
 
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Our Bookstore
We have some great book recommendations
 
We have decided to work with Amazon, as they have the best prices and great choice. If you decide to buy, you will be redirected to our Amazon astores.
 
Books about Compliance
http://astore.amazon.com/booksaboutcompliance-20
 
Quantification of Risk Books
http://astore.amazon.com/quantificationofrisk-20
 
Risk Management Books
http://astore.amazon.com/risk_management_books-20
 
Sarbanes Oxley Books
http://astore.amazon.com/sarbanesoxleyact-20
 
AML Books
http://astore.amazon.com/booksforaml-20
 
Algorithmic Trading and Financial Mathematics Books
http://astore.amazon.com/algorithmic_trading-20
 
Alternative Investments Books
http://astore.amazon.com/alternative_investments-20
 
Arbitrage Books
http://astore.amazon.com/arbitrage-20
 
Basel ii Books
http://astore.amazon.com/basel_ii-20
 
Books for the Board of Directors
http://astore.amazon.com/boarddirectors-20
 
Books about Investing
http://astore.amazon.com/books_about_investing-20 
 
CISSP Books
http://astore.amazon.com/cissp_books-20
 
Credit Risk Books
http://astore.amazon.com/creditrisk-20
 
Books about the European Union and the Directives of the EU
http://astore.amazon.com/european_union-20
 
Hedge Funds and Alternative Investments Books
http://astore.amazon.com/hedgefundbooks-20
 
Hedge Fund Magazines and E-books
http://astore.amazon.com/hedgefundmagazines-20
 
Market Risk Books
http://astore.amazon.com/marketrisk-20
 
MiFID Books Operational Risk Books
http://astore.amazon.com/mifid_books-20
 
Operational Risk Books
http://astore.amazon.com/operationalrisk-20 
 
Solvency ii Books
http://astore.amazon.com/solvency_ii-20
 
Value At Risk Books, Monte Carlo Simulation Books
http://astore.amazon.com/valueatrisk-20

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:

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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
 


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