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

      

 

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Training and Certification Programs                                                                                                                                       

For Poland the European Union's directives, laws and regulations are very important.

At the Luxembourg summit in 1997, the EU accepted the Commission's opinion to invite several Central and Eastern European states (Poland, Czech Republic, Hungary, Slovenia, Estonia and Cyprus) to start talks on their accession to the EU.

The negotiation process started on 31 March 1998. Poland finished the accession negotiations in December 2002. Than the Accession Treaty was signed in Athens on 16 April 2003 (Treaty of Accession 2003). After the ratification of that Treaty in the Polish European Union membership referendum, 2003, Poland and other 9 countries became the members of EU on 1 May 2004.

As a European country with European clients, Poland is especially interested in the Solvency ii Directive of the European Union 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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