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     Wednesday, November 19, 2008   :  Consulting Services .. Expertise .. Compliance and Risk

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In today’s global economy organizations are being asked more than ever to meet standards and regulations from a variety of institutions, such as Governments, Stock Exchanges, Unions and others.  Most recently the focus has been for organizations to decrease their risk exposure and to be compliant for their financial disclosures, specifically in the financial industry. 

 

Your organization faces a number of challenges:

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  • Basel II Compliance
  • Sarbanes-Oxley Compliance
  • Anti-Money Laundering
  • Anti-Harassment Training
  • Privacy Act
  • Transportation Legislation

 

TrainingFolks Experience

TrainingFolks understands key legislations as they relate to a variety of industries and we assist our clients with the behavioral change that needs to take place for them to become compliant. 

  • Harassment Training
  • Introduction to Basel II
  • Senior training on Basel II 
  • Capital Markets
  • Financial projections
  • Coaching
  • Facilitation
  • Subject Matter Expertise
  • E-learning
  • Software Solutions such as Moody’s MFA, Riskwatch etc.
  • Implications of BIS II to a particular line of business, institution and or industry
  • Projections
  • Risk Measurement
  • Needs Analysis

More Information

 
 

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