The Basel iii Compliance Professionals Association (BiiiCPA) is the largest association of Basel iii Professionals in the world. It is a business unit of the Basel ii Compliance Professionals Association (BCPA), the largest association of Basel ii Professionals in the world.
Our monthly newsletters:
Our offices will be closed until September 12. We will upgrade our systems, ensure GDPR compliance, test our security countermeasures, improve our procedures to enhance customer service and improve efficiency, and go for the summer holidays. During this period, we will answer emails and send our distance learning programs every day, but we will not send our newsletter. We wish you all to spend quality time with your family and friends, and to take time for you. Have a nice summer!
Cyber Risk GmbH websites
Cyber Risk GmbH (Dammstrasse 16, 8810 Horgen, Switzerland, Handelsregister des Kantons Zürich, Firmennummer: CHE-244.099.341) is a strategic partner and service provider of the association.
a. Sectors and Industries.
2. Social Engineering Training
8. Transport Cybersecurity Toolkit
10. Sanctions Risk
11. Travel Security
b. Understanding Cybersecurity.
4. What is Synthetic Identity Fraud?
c. Understanding Cybersecurity in the European Union.
2. The European Cyber Resilience Act
3. The Digital Operational Resilience Act (DORA)
4. The European Cyber Defence Policy
5. The Strategic Compass of the European Union
7. The Cyber Diplomacy Toolbox
Membership and certification
Become a standard, premium or lifetime member. Get certified.
In the Reading Room (RR) of the association you can find our monthly newsletter - "Top Basel iii related risk and compliance management news stories and world events, that (for better or for worse) shaped the month's agenda, and what is next". Our Reading Room