Performance Solutions International Releases
“Regulatory Compliance in Financial Services”

Randolph, NJ. – April 21, 2011 – Performance Solutions International (PSI), a leading training organization providing world-class financial services industry training solutions, today announced the release of its 2011 update to “Regulatory Compliance in Financial Services.” 

Regulation of today's financial services industry is undergoing a dramatic change, primarily as a result of the global financial crisis and the bank failures, government bail-outs and economic environment created by the crisis.  The goal behind many of these regulatory changes is to protect consumers and investors while promoting financial stability through more stringent capital requirements and restrictions on certain business activities.  While major legislation, such as the Dodd-Frank Act in the US, has laid the foundation for new regulatory environments, many of the actual details and implementation are still being finalized and implemented by regulators around the world.

Regulatory Compliance in Financial Services builds on Performance Solutions International’s Inside Financial Services curriculum and provides learners with more advanced industry insight into today's rapidly changing regulatory compliance landscape.  Regulatory Compliance in Financial Services covers the following regulatory issues, including the impact on both financial institutions and the technology companies and professional services firms that support them:

	Dodd-Frank Act
	Changes in Regulators - Financial Stability Board - Changes in US regulators - Changes in EU regulators - Changes in UK regulators
	Capital and Supervisory Rules - Basel II - Solvency II
	Corporate Governance (both US and EU regulations)
	International Accounting Standards - Global convergence - Insurance accounting standards
	Consumer Protection - Durbin Amendment - Reg E - Card Act - Mortgage banking
	Investor Protection - Inside trading investigations - Uniform fiduciary standards (US) - Retail Distribution Review (UK)
	Consumer Privacy
	Securities Trading Regulations - Volcker rule - SEC proposals - MiFID II
	OTC Derivatives Trading Regulations (both US and EU regulations)
	Alternative Investment Fund Requirements - US requirements - EU's AIFM directive
	EU's Single Financial Market - SEPA - UCITS IV
	Anti-Money Laundering
	Important Executives in REgulatory Compliance - Legal - Compliance - Internal Audit - IT
	Improving Compliance Management - Centralizing compliance management - Convergence of compliance, risk and finance management - Common IT needs across multiple regulations - Leveraging compliance IT investments

About PSI’s Financial Services Industry Training Curriculum

To ensure the training solution is successfully implemented, PSI delivers the training in a format that best meets the needs of your audience. PSI is not tied to any one form of deliverable and has experience developing programs in a number of ways, including instructor-led workshops, self-paced interactive e-learning solutions, webinars, business simulations and blended solutions.

About Performance Solutions International

For More Information, please contact: 

Jill Gualtieri
Performance Solutions International
810.229.2844
info@goto-psi.com

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