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Training Solutions ...

In collaboration with renowned risk and compliance consultant  George Lekatis,  ICCE Consulting now offers the following financial regulatory and compliance training courses geared towards CIOs, IT and Information Security Directors, Portfolio Managers and Analyst, Chief Risk and SOX Compliance Officers, IT and Security Process Owners, and IT auditors.

Regulatory Arbitrage Opportunities after Basel II and the 8th Company Law Directive of the European Union (Statutory Audit Directive, the European Sarbanes-Oxley) seminar has been designed to provide attendees with the knowledge needed to understand how the 8th Company Law Directive of the European Union and the Basel II Framework,   both create unique regulatory arbitrage opportunities that can be exploited.  It is intended for Hedge Fund / Portfolio Managers and Analysts who believe in skill-based investing and are open to innovative, creative, non-formulaic, non-algorithmic strategies like regulatory arbitrage.   It is recommended for professionals involved in making investment decisions. Download Course Description

SOX Compliance Training - Impact on IT and Information Security course is designed to provide participants with the knowledge and skills needed to understand and support Sarbanes-Oxley compliance concerning IT and information security . This interactive class will cover the Act, the PCAOB standards, the COSO and COBIT frameworks, the controls and the obligations of the IT and Security department. Download Course Description

SOX and Basel II Compliance Training - Impact on IT and Information Security is targeted towards designed towards those IT professionals who are engaged in the implementation of both regulatory compliance requirements As well covering the elements of the SOX Act Basel II Accord, the course compares both regulations and highlights their common elements. Download Course Description.