ComplianceOnline Announces Trainings on Banking and Financial Services Regulations

ComplianceOnline, the leading GRC advisory network, has announced a full slate of trainings on banking and financial regulations to be conducted in late summer and fall 2012.

Online PR News – 13-August-2012 – Palo Alto, California – Palo Alto, CA, USA – August 7, 2012 – ComplianceOnline, the leading governance, risk and compliance advisory network with over 500 experts in various regulatory subjects, today announced a schedule of seminars and online webinars focusing on banking and financial services regulations.

The seminars and webinars, to be conducted during late summer and fall 2012, will be led by renowned experts on international financial regulatory compliance. They will address various regulatory aspects such as operations risk management and mitigation, risk management challenges and solutions, and e-banking.

In-Person Seminars

Well-known financial regulations expert Richard Barr will be the instructor for the two day seminar Operations Risk Management & Mitigation – From Assessment to Implementation, which will be held in New York on September 10 and 11, 2012. The course will provide a basic introduction to the subject and help participants move beyond the international compliance requirements for operations risk. Attendees will gain an understanding of operations risk management and mitigation as a value added proposition, increasing the bank’s profitability and structural strength.

Renowned risk management consultant Anne Marchetti will be the instructor for ComplianceOnline’s seminar, Risk Management Challenges and Solutions: A Practical, Cost-Effective, Hands-On Approach to Implementing Risk and Internal Controls from a Management Perspective. This two day course will be held on September 17 and 18, 2012 in Las Vegas. This hands-on workshop explores the unique challenges facing all entities - Public, Private, Non-Profit and Government - and their members - CFOs, CEOs, Controllers, Internal Auditors and managers.

Live Webinars

ComplianceOnline will also conduct a series of live webinars on topics relating to banking and financial services regulations. Some of the most respected regulatory experts in the field will share their expertise on subjects as diverse as e-banking, credit risk management systems, operational risks, risk management, international credit and debit collection challenges and Letters of Credit.

Professionals working in various departments across the banking and financial services industry will find these courses useful. Financial officers, risk officers, internal auditors, operational risk managers and staff with roles and responsibilities in operational risk in risk management departments, businesses and central departments will find the webinars and seminars particularly beneficial.

About ComplianceOnline
ComplianceOnline is a leading provider of regulatory/compliance trainings for companies and professionals in regulated industries. ComplianceOnline has successfully trained over 20,000 professionals from 3,000 companies to comply with the requirements of regulatory agencies. ComplianceOnline is headquartered in Palo Alto, California and can be reached at
For more information please contact:

A Reuben Bernard
Manager of Program Marketing
2600 E Bayshore Rd
Palo Alto CA USA 94303
650-620-3937 phone
650-963-2530 fax

Contact Information
2600, E. Bayshore road
Palo Alto California, 94303