Latest News

January 2008

Areas of Expertise:

 

The Basel ii Capital Accord


The Markets in Financial Services Directive (MiFID)

The US Sarbanes-Oxley Act

The European Sarbanes Oxley (8th Company Law Directive, E-SOX)

The Japanese Sarbanes Oxley (Financial Instruments and Exchange Law, J-SOX)

The Solvency ii and Reinsurance directives

The UCITS iii directive

Compliance for Hedge Funds, Alternative Investments, Structured Products and Securitization

The European Union's Financial Services Action Plan (FSAP)

 

 

January 2008

Classes in 34 countries

 

Cayman Islands, Bermuda, Malta, Iceland, Norway...

 

 

January 2007

New Class: Capital Requirements Directive Training

 

Capital Requirements Directive Training:

Courses designed to provide with the knowledge and skills for the implementation of Basel ii in the European Union

 

 

 

November 2006

New Class:  J-SOX Training

 

Course: "From SOX to J-SOX - Lessons Learned from the Implementation of Sarbanes Oxley Act in the USA and the World"

 

 

February 2006

Compliance LLC  acquired George Lekatis Inc

Compliance LCC (incorporated in Delaware, USA) is a company specializing in Sarbanes Oxley and Basel ii compliance consulting and training.

 

January 2005

Sarbanes Oxley and Basel ii classes from London to Dubai to Singapore

There are already scheduled more than 30 classes in the USA, UK, Singapore, Dubai, Bahrain, Hong Kong, Sydney, Germany, Canada, the Netherlands etc.
 

Download our Sarbanes Oxley and Basel ii Consulting and Training Catalog

Download our new Basel ii and Sarbanes Oxley Training Catalog for Banks

Web Sites

 

 


Our Web Sites

 
Sarbanes Oxley Training
Courses designed to provide with the knowledge and skills needed to understand and support Sarbanes-Oxley compliance.
www.sarbanes-oxley-training.com
 
Basel ii Training
Courses designed to provide with the knowledge and skills needed to understand and support Basel ii compliance.
www.basel-ii-training.com 
 
Compliance LLC
Compliance LCC is a company specializing in risk management, Sarbanes Oxley and Basel ii compliance from an IT and Information Security perspective
www.compliance-llc.com
 
...
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