Introduction
International Financial Crime Prevention and Compliance Training (IFCCT’s) Basel II Training Week has been designed to enable delegates to acquire a more comprehensive understanding of the core tenets of the accord and to assist representatives of the banking and financial services industry in preparing for the operational changes required to comply with regulatory expectations in time to meet implementation deadlines....more
Course
Basel II Training Week has been prepared with direct input from the Cayman Islands Monetary Authority, as well as US, Netherlands and other overseas regulators, in response to overwhelming demand…
Agenda
The agenda has been divided into separate streams, to facilitate either rudimentary level or advanced training, depending upon individual or group requirements…