Basel ii, Sarbanes Oxley, Solvency ii, Risk and Compliance Training and Certification in Andorra

      

 

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Training and Certification Programs

For the Principality of Andorra (Principat d'Andorra), as a parliamentary co-principality with the President of France and the Bishop of Urgell (Catalonia), the European Union's directives, laws and regulations are very important.

Andorra is treated as an EU member for trade in manufactured goods. A co-operation agreement has been concluded with the EU, covering issues like the environment, communications, information, culture, transport, regional and cross-border co-operation

As a very successful offshore financial center with so many European clients, Andorra is especially interested in the Solvency ii Directive of the European Union (the requirements for Solvency ii equivalence), and the Basel ii Accord.

A. SOLVENCY II CERTIFICATION AND TRAINING

Certification:
Certified Solvency ii Professional (CSiiP)
 
Certified Training Course:
Certified Solvency ii Professional (CSiiP): Preparing for the Solvency ii Directive of the EU (3 days)
 
 
 
 
Certification:
Certified Solvency ii Equivalence Professional (CSiiEP)
 
Certified Training Course:
Certified Solvency ii Equivalence Professional (CSiiEP) : Preparing for Equivalence with the Solvency ii Directive of the EU (3 days)
 

 

B. BASEL II CERTIFICATION AND TRAINING
 
 
Certification:
Certified Basel ii Professional (CBiiPro)
 
Certified Training Course:
Certified Basel ii Professional (CBiiPro) - Prep Course (3 days)
 
 
 
 
 
Certification:
Certified Pillar 2 Expert (CP2E)
 
Certified Training Course:
Certified Pillar 2 Expert (CP2E) - Prep Course (2 days)
 
 
 
 
Certification:
Certified Pillar 3 Expert (CP3E)
 
Certified Training Course:
Certified Pillar 3 Expert (CP3E) - Prep Course (2 days)

 
Certification:
Certified Stress Testing Expert (CSTE)
 
Certified Training Course:
Certified Stress Testing Expert (CSTE) - Prep Course (3 days)

 

C. BASEL II DISTANCE LEARNING AND ONLINE CERTIFICATION

The Basel ii Compliance Professionals Association offers the following Distance learning and Online Certification Programs:
 
A1. Certified Basel ii Professional (CBiiPro)
This is the course that is recommended if you have no Basel ii experience.
The 3 other courses cover in much more details some important Basel ii areas.

A2. Certified Pillar 2 Expert (CP2E)

A3. Certified Pillar 3 Expert (CP3E)

A4. Certified Stress Testing Expert (CSTE)
 
 
 
 
 
 
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