20+ Years of Service to the Financial Community
The Edcomm Group
CurriculumCurriculum
Compliance - Introduction to Basel II

The Most Important Risk Management Framework.

There is nothing more important in the modern banking industry than ensuring proper capital adequacy and managing financial risk, operational risk, credit risk and other institutional risks. With the current global financial crisis and significant institutional collapses and failures due to inadequate capital reserves, Basel II compliance is critical to every financial institution.

Introduction to Basel II is the solution your organization needs.

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Why Do You Need This Training?

Basel II training is vital to all personnel so that they may understand the financial framework within which decisions at the Bank are based. With the current economic conditions, all personnel from your front-line to your back office operations should know the foundations on which bank decisions are made that ensure the safety and security of the Bank, its customers and its employees.

For a full demonstration of Introduction to Basel II contact one of our qualified representatives by clicking here. Or call, +1-212-631-9400.

What's The Course Like?

Introduction to Basel II will provide an overview of Basel II, its history and an introduction to the key elements of the First Pillar, the Second Pillar and the Third Pillar. Participants will become engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.

Introduction to Basel II may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.

To learn more about course customization click here. Or call, +1-212-631-9400.

Testing, Tracking, Reports And Certification.

Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.

Banks who bought this course also bought...

"Focus on Compliance"
 
"Focus on Bank Secrecy Act and Anti-Money Laundering"
 
"Managing Banking Operations for Productivity and Quality"
 
"World of Banking"
 
"Achieving Branch Manager Excellence"
 
What the Clients Are Saying...

"We provided this training overview of Basel II to all our staff. It made them feel more comfortable that the Bank was adequately protecting itself financially, and it helped our customer-facing staff further explain to our customers why their funds are secure. Thanks Banker’s Academy!"

I. C.
Bank name withheld.

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Quickly Train All Employees On Critical International Risk Management Standards.

Documentation

Introduction to Basel II

Are You Ready?

Compliance and The Deposit Life Cycle

How the West was Wrong

Three Keys to Compliance Training

International Basel II Training: More Important Now than Ever Before

Video

Comcast Newsmakers

Dr. Linda Eagle appeared on the Comcast "Newsmakers" to discuss issues related to consumer protection from identity theft. (Click below.)

FACT Act & Identity Theft

Contact one of our qualified representatives by clicking here. Or call us at 1 888 433 2666 or
+1 212 631 9400.

Many of Banker's Academy's programs are already available specific to your country and your language. We will be pleased to customize any of our programs for your country and language, if they are not already available. Contact us to find out more information.

A Complete Education Solution to Support Your Compliance Efforts.

If you already have a Learning Management System (LMS), no problem! Our eLearning programs have been certified with:

  • Oracle iLearning
  • Pathlore
  • PeopleSoft
  • Pinnacle
  • Plateau
  • PLN
  • Saba
  • SAP
  • Siebel
  • Sum Total
  • TEDS
  • TFactor
  • THINQ
  • TLM
  • Vcampus
  • WBT TopClass
  • WIN
  • Alpha Learning
  • Aspen
  • CareerNet
  • Centra
  • Click2Learn
  • Docent
  • Element K
  • ELM
  • GeoLearning
  • IBM
  • KnowledgeHub
  • Knowledge Planet
  • LearnCenter
  • Learning Link
  • Lotus Workplace
  • Moodle
  • On Track
  • OutStart

Click the link to learn more about Banker's Academy Certification and Continuing Education (CE) credits.

Endorsements Partnerships & Accreditations

Association of Certified Anti-Money Laundering Specialists

Member of Association of Certified Anti-Money Laundering Specialists

California Bankers Association

Endorsed by the California Bankers Association

National Money Transmitters Association

Supporting Memeber of National Money Transmitters Association

ATM Industry Association

Endorsed by the ATM Industry Association

BankersOnline Vendor Advisory Board

Member of BankersOnline Vendor Advisory Board

Compliance Alert

Compliance Alert Partner

IBM Business Partner

IBM Business Partner

Leader's Academy

Leader's Academy - Middle East Partner

Marcus Evans

Member of Marcus Evans Asian Advisory Panel

Global Leaders Institute

Global Leaders Institute China Advisor

SightSpan

SightSpan Partner

Association of Certified Fraud Examiners

Association of Certified Fraud Examniners