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Training and Certification Programs
For Monaco the European Union's directives, laws and regulations are very important.
The absence of a personal income tax in the principality has
attracted to it a considerable number of wealthy residents from
European countries who derive the majority of their income from
activity outside Monaco. The participation in the Community customs territory does not extend to the area of external trade. Preferential trade agreements concluded by the Community apply only to goods originating on the territory of the Community. Goods produced in Monaco may not claim Community origin and are generally not included in an extended application of the protocol of origin with the trade partners of the Community.
As a European country with European clients, Poland 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) Download Our Consulting and Training Services Catalog Download Our Consulting and Training Services Catalog for Banks For more information contact us |