$199.00

Our C-Level assistance program for COs focuses on the Banking and Financial Services Industry (BFSI). Still, it can benefit other Financial Technologies companies and corporations such as Law Firms and Management Consulting Firms.

$490.00

Our Leadership Program focuses on the BFSI, but still can benefit Financial Technologies (FinTech) companies, and corporations such as law and consulting firms. You can benefit from the know-how of some of the world's leading Compliance and Regulatory Experts and boost your visibility inside your organization with a cost-friendly solution.

$199.00

Our Leadership Program 2023-2024 will help Chief Sustainable Officers manage multiple compliance programs such as ESG scoring, DEI, Net Zero, LOCAL model, Compensations, or Board and top management inclusion. Compliance Vision experts will help you understand how and when to use your soft and hard skills to push you Sustainability Program. The main goal of our Chief Sustainability Program is to help you become an advocate.

$290.00

The Chief Diversity Officer (CDO) Leadership Program empowers your organization’s leaders to build a more meaningful workplace based on shared values. The Chief Diversity Officer is responsible to build a diversity and inclusion strategy that can help employees gain visibility and opportunities across dimensions such as gender, age, race, disability, and ethnicity.

$390.00

The General Counsel (GC) Leadership Program provides adequate and impactful resources to corporate leaders to help them perform in their position. In the span of a decade, in-house counsels or corporate lawyers grow from an Expert to a leadership position without all the required toolkits or managerial skills. With the help of some of the best lawyers, management consultants, and ex-supervisors, Compliance Vision can provide a roadmap to leadership.

$1,850.00

$4,750.00

$7,500.00

$199.00

In the aftermath of the Great Financial Crisis (GFC), regulators and central banks from 28 different jurisdictions came to an agreement on a new international standard for strengthening banks (Basel III), within the Basel Committee on Banking Supervision (BCBS). This agreement was implemented in 2017, which has resulted in the EU’s banking sector being more robust and resilient during the Covid-19 pandemic.

$199.00

The consolidation in the EU banking sector continues to enhance profitability and reduce the overcapacity of many credit institutions. The downward trend that started in 2009 continued every year since falling to 5 981 credit institutions legally incorporated in the EU-28 in 2019. Considering all the new regulatory frameworks that credit institutions have to comply with in the next three years, it has become vital to understanding the core activities of large banks (G-SIBs).

$299.00

As part of the Economic and Monetary Union (EMU), the Banking Union is an important step forward in defining a regulatory framework for EU banks in the participating countries. The need for a Banking Union emerged after the Great Financial Crisis (GFC), which was a turning point in building a safer financial market. It had become clear that the problems caused by the links between public sector finances and the banking sector can easily cause distress in the other EU countries.

$299.00

Effective internal control in the banking sector has become key for sound management. Effective internal control will provide bankers and supervisors with reasonable assurance that * bank operations are efficient * record transactions are accurate * financial reporting is reliable * bank complies with laws and regulations, and internal policies * risk management system is effective and operational.

$399.00

As part of the many factors of the Great Financial Crisis (GFC), the implement in the accounting methodology for expected-credit-loss (ECL) was a regulatory challenge to bank’s loan/loss provisioning levels. The International Financial Reporting Standard 9 (IFRS 9) is an attempt to take better consideration of risk events, and global inflationary pressures and build an operational accounting model taking into consideration required changes to the models.

$399.00

The news Basel III agreement led to many changes in the way banks manage their capital and their regulatory risk. The Basel Committee has introduced a standardized approach (SA) to calculate the minimum operation risk capital requirements. The implementation of the revised operational risk framework pushes banks to improve their internal processes with potential impacts on the bank’s data, business models and capital.

$499.00

Basel compliant banks (depending on the jurisdiction) where credit ratings from external credit assessment institutions (ECAIs) are allowed will be required to use the revised standardized approach (SA) to calculate their risk-weighted assets (RWAs). Under the Basel III agreement, banks will have to adopt SA for individual exposures, the external credit assessment (ECRA), and the standardized credit risk assessment approach (SRA). The RWAs will be permanently set at a minimum of 72,5% of those calculated under the revised SA.