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Compliance Officer Role

$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.

Chief Compliance Officer Role

$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.

Chief Sustainability Officer Role

$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.

Chief Diversity Officer Role

$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.

General Counsel Leadership Program 2024

$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.

EU Banking Package - 1 person

$1,850.00

EU Banking Package - 5 people

$950 per person

EU Banking Package - 10 people

$750 per person

Introduction to Basel 3

$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.

EU Banking activities

$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).

Governance of Banking EU Banking Supervision

$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.

Internal control

$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.

IFRS 9 Methodology

$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.

Operational risk

$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.

Credit risk

$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.

Liquidity risk

$499.00

Compared to the earlier Basel I and Basel II regulatory frameworks, the Basel III agreement introduced additional capital leverage and liquidity standards to strengthen the regulation and the supervision of the banking sector such as:
* higher minimum Tier 1 Capital requirement
* capital conservation buffer
* countercyclical capital buffer
* higher minimum Tier 1 common Equity Requirement
* leverage ratio

Minimum Capital requirements

$599.00

The Basel III agreement has introduced a new regulatory framework designed to mitigate risk within the international banking sector by requiring to maintain certain level of reserve capital. The 6% Tier 1 ratio must be composed of at least 4,5% of Common Equity Tier 1 (CET1). Once the Basel III agreement is fully implemented, banks will need a mandatory conservation buffer of at least 2,5% of the bank’s RWAs. In that case the bank’s CET1 will be of at least 7%.

EU Solvency 2 regulation - 1 person

$1,350.00

EU Solvency 2 regulation - 5 people

$950 per person

EU Solvency 2 regulation - 10 people

$750 per person

The 3 Pillars of Solvency II

$199.00

Insurance regulations in Europe are currently dominated by the EU jurisdiction-based regulatory framework known as Solvency II. The regulation consists of three pillars:
* quantitative requirements
* supervisory review
* market disclosure and reporting
Under Solvency II, Insurance companies must comply with minimum capital requirements.

Solvency II main features

$199.00

Insurance companies have to choose between two different approaches:
* Standardized approach (SA)
* The Internal Model approach tailored to the specific company
The main goals are to reduce the risk for the insurer to fail and mitigate the risk that the policyholder incurs losses in the event of bankruptcy. It also sets new standards for better supervisory oversight to increase confidence in the insurance sector.

Governance of Solvency II

$299.00

Governance is vital for the Solvency II regulatory framework. The primary goal of the Solvency II system is to enforce effective risk management through a risk-based capital requirement that is driven by the top management.
As a result, under Solvency II, governance will be more transparent and the organizational structure will be clearly documented.

Solvency II capital requirements

$399.00

Under Solvency II, insurance companies are required to hold enough capital to cover the “market-consistent” losses that could occur over the next year with a 99,5% confidence. As a result, insurance companies are mandated a Solvency capital requirement (SCR) and a minimum requirement (MCR).

Solvency II market risk

$499.00

The standard formula for market risk is a set of liabilities versus assets, and the solvency capital requirement (SCR) is computed, such as the difference between the current market value and the stressed value of assets and liabilities. EIOPA annual insurance statistics show that market risk accounts for between 25% and 70% of the SCR basis.

Solvency II counterparty risk

$599.00

The counterparty default risk component of the Solvency II standard formula SCR covers three different sets of risk exposure:
* Receivables from intermediaries
* Risk-mitigating arrangements, contracts, and derivates or securities
* All kinds of credit exposures that aren’t covered in the market risk calculation

EU Anti-Money Laundering regulatory framework - 1 person

$1,100.00

EU Anti-Money Laundering regulatory framework - 5 people

$850 per person

EU Anti-Money Laundering regulatory framework - 10 people

$650 per person

Introduction to the EU AML/CFT regulatory framework

$199.00

On July 20th, 2021, the European Commission introduced a new AML/CFT package to strengthen the EU's AML/CFT regulatory framework. The package harmonizes AML rules in the European Union and creates a new Anti-Money Laundering Authority. On February 22nd, 2022, the European Commission introduced a trainer's manual and its
corresponding user's manual.

The new Anti-Money laundering Authority (AMLA)

$299.00

The creation of the AMLA is part of an ambitious effort from the European Commission to protect EU citizens and the European financial system from ML and terrorist financing.
The aim is to transform AML supervision in the EU and enhance cooperation among financial intelligence units (FIUs).

The Single EU Rule Book for AML/CFT

$399.00

The Single Rule Book for AML/CFT refers to the unified regulatory framework that will follow the creation of the AMLA. The AMLA is expected to set rules at the EU level that will be granular and far more detailed than previously, including a certain number of Regulatory Technical Standards(RTS) such as the European Banking Authority. It's expected to be in place by end 2025.

EU AML/CFT requirements for cash transactions

$499.00

Under the new AML/CFT regulatory framework, current EU members know the risks posed by payments using large amounts of cash to trade goods. In this case, we are referring to cash payments above EU R 10.000 to apply strict AML requirements. The European Commission introduced at the EU level a maximum large cash transaction of EUR 10.000.

The new EU AML/CFT framework for funds transfers and VSPs

$599.00

The new rules aim to extend the EU AML/CFT regulatory framework to transfers of crypto-assets. The amendment of Regulation 2015/847/E U is in line with the "travel rule" of Recommendation 15 of the FATF that ensures that Virtual Service Providers (VSPs). The new rules will regulate the crypto-sector and push VSPs to provide more information.

AML/CFT threats outside the European Union

$299.00

The European Commission will implement a third-country policy considering the work and
publications by the FATF or based on its own assessment and review. All third countries which will be called "subject to a call for action" by the 'FATF will automatically be identified by the European Commission and placed on a "black list”.

AML/CFT risk assessment

$299.00

AML/CFT risk assessment remains the key tool to tackle money laundering and terrorist financing. Using a successful AML risk assessment methodology will help businesses to comply with the EU regulatory framework and identify risk sources helping firms evualte risk reduction programs.

EU AML/CFT correspondent banking

$599.00

According to the UNODC, the amount of money being laundered every year is increasing and is now equivalent to 2-55 of the global GDP - U$D 800 G - U$D 2T. As a crime, money laundering uses actively correspondent banks to facilitate cross-border money laundering transactions. Know-Your-Customer (KYC) due diligence remains a key element of correspondent banking.

AML/CFT for EU Chief Compliance Officers

$299.00

The past decade has been challenging for CCOs of large organizations. The European Union, under the influence of the FATF and the Egmont Group, have completely changed their regulatory framework. The US has been pushing back financial criminality, and the UK, since Brexit has a new set of rules. How to manage a global AML/CFT program?

EU Sustainable Finance framework - 1 person

$1,250.00

EU Sustainable Finance framework - 5 people

$950 per person

EU Sustainable Finance framework - 10 people

$750 per person

Corporate disclosure of climate - related information

$299.00

On January 5th, 2023, the Corporate Sustainability Reporting Directive (CSRD) entered into force in the European Union. A large number of companies have to report on sustainability - 50.000 companies. Companies subject to CSRD will report according to the new European Sustainability Reporting Standard (ESRS).

EU taxonomy of sustainable activities

$299.00

The EU Taxonomy is a critical element of the EU's sustainable finance strategy and a vital tool in making the markets more transparent. In order to meet the 2030 European Green Deal targets in terms of making the EU the first carbon-neutral continent, it's essential to direct investments toward sustainable and clean projects. The Taxonomy Regulation entered into force on July 12th, 2020.

EU Green bonds standards issues

$399.00

The European Commission (03/01/2023) recently approved the political agreement between the EU Parliament and the European Council for a European green Bond Regulation. The European Green Deal will establish a high-quality standard for green bonds in the EU. The European green ban standard (EUGBS) aligned with the Taxonomy Regulation, will help raise green capital to finance green investments

Sustainable finance: a transition to a climate neutral economy

$499.00

On 13th June 2023, the European Commission issued a non-binding set of recommendations for non-financial and financial companies to guide them on using the non-binding sustainable toolbox to transition to a new model. The European Commission published measures that strengthen the foundation of a more sustainable European economy.

Green reporting and performance management

$599.00

The European Sustainable Finance strategy and the EU Green Deal give a unique opportunity for European 'companies to make their business model more sustainable, and meet market requirements at the same time. ESG can bring better decision-making. It can also boost the reputation of your organization and deliver a sustainable value chain.

ESG climate change criteria and Credit Risk Scoring

$599.00

The growing concern over climate change in the past years and around ESG considerations still doesn't allow a user of credit ratings to draw a conclusion on the credit rating in the absence of global warming or climate change risk Transparency definitions and ECAls or other asset classes can possibly have an impact on risk ratings.