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CHAPTER 3
Credit institutions'
assessment process
Article 123
Credit institutions shall
have in place sound, effective and complete strategies and
processes to assess and maintain on an ongoing basis the amounts,
types and distribution of internal capital that they consider
adequate to cover the nature and level of the risks to which they
are or might be exposed.
These strategies and
processes shall be subject to regular internal review to ensure that they
remain comprehensive and proportionate to the nature, scale and
complexity of the activities of the credit institution
concerned.
Certified Basel ii Professional (CBiiPro)
Basel ii Distance learning and online certification program
The Cost:
US$ 297
What is included in this price:
A. The official presentations we use
in our instructor-led classes (1880 slides)
The
presentations have been updated after the Basel ii Amendment
(July 2009, Enhancements to the Basel II framework, Supplemental
Guidance)
B. Up to 3 Online Exams
There is only one exam you need to pass, in order to become a
Certified Basel ii Professional (CBiiPro).
If you fail, you
must study again the official presentations, but you do not need
to spend money to try again. Up to 3 exams are included in the
price.
To learn more you may
visit:
www.basel-ii-association.com/Questions_About_The_Certification_And_The_Exams_1.pdf
www.basel-ii-association.com/Certification_Steps_CBiiPro.pdf
C.
Personalized Membership Certificate printed in full colour.
Processing, printing, packing and posting to your
office or home
MORE INFORMATION
ABOUT THE OFFICIAL PRESENTATIONS
We will send you
3 emails.
The first email
(704 slides) covers all the presentations that are
needed for the CBiiPro Exam. All the questions of the exam are
based on these slides.
We cover the Enhancements
to the Basel II framework, July 2009, Supplemental Pillar 2
Guidance
(Supervisory Review Process) from the Bank for
International Settlements
You can find the course
synopsis at:
www.basel-ii-association.com/Certified_Basel_ii_Professional.htm
The second and the third
emails cover the implementation of the Basel ii framework in the
United States of America and the European Economic Area. There
presentations are especially important for professionals working
in multinational or large financial organizations.
These
presentations are:
- Basel II in the United States of
America (235 slides)
- Regulatory Arbitrage after Basel
ii (233 slides)
- The Financial Conglomerates Directive
(183 slides)
- The Capital Requirements Directive of the
European Economic Area (426 slides)
The Capital
Requirements Directive (CRD) is the common framework for the
implementation of Basel ii in European Union. If you understand
the CRD, you can work not only for the implementation of the
Basel ii framework in the 30 countries of the European Economic
Area, but also around the world for multinational banks and
financial organizations with European operations.
The
presentations not only cover the European directives, but also
include topics like: Hedge Funds and the Capital Requirements
Directive, Securitization and the Capital Requirements
Directive.
QUESTION:
Why
in a Basel ii certification program we need to understand the
Financial Conglomerates Directive?
ANSWER:
Because we have a very different Basel ii
implementation in each of the following structures:
A. The
bank is the regulated entity at the head of the group
B. The
bank is under a mixed financial holding company (MFHC)
C. The
bank is under a financial holding company (FHC)
D. The bank
is under an insurance holding company (IHC)
Only the
first 704 slides (first email), that cover the Basel ii
principles, are needed for the exam.
To learn more:
www.basel-ii-association.com/Distance_Learning_Online_Certification.htm
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