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Latest News January 2009 New Distance Learning and Online Certification Programs
After months of testing and development, we have announced our new Certified Training Courses that lead to Risk and Compliance Certifications.
December 2008 Our Sarbanes Oxley Association and the Basel ii Association become the largest in the world.
Our Sarbanes Oxley Compliance Professionals
Association (SOXCPA)™ is the largest Association of Sarbanes Oxley professionals in the world, with more than 2,480 members (December 2, 2008).
Our Basel ii Compliance Professionals
Association (BCPA)™ is the largest association of Basel
ii professionals in the world, with more than 2,150 members (December 2, 2008).
November 2008 75 Web Sites, No 1 in Google, Yahoo, MSN, thousands of visitors every day
No 1 in Google, Yahoo, MSN etc. Searches for for Basel ii Training,
Basel ii Association, Solvency ii Training, Solvency ii Association and more
than 100 other keywords in Google, Yahoo, MSN and other search engines,
lead to our 70 web sites that appear first in the results page.
July 2008 Regulatory Arbitrage Presentation Hotel Baur au Lac, Zurich, Switzerland
Course Title: Regulatory Arbitrage
Opportunities after Basel II and the 8th Company Law Directive of the European
Union (Statutory Audit Directive, the European Sarbanes-Oxley)
March 2008 Excellent Courses, Exceptional Venues:
We lead classes at the best hotels of the world.
The role that the environment plays in learning, solving problems and thinking out of the box is often ignored. In terms of aesthetics and comfort, our venues are second to none www.compliance-llc.com/OurVenues.htm
January 2008 Areas of Expertise:
Hedge Funds, Alternative Investments: Strategies, Arbitrage, Compliance
The Basel ii Capital Accord
The Markets in Financial Services Directive (MiFID)
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
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George Lekatis George Lekatis is the General Manager and Chief Compliance Consultant of Compliance LLC, a leading provider of risk and compliance training, executive coaching and consulting in 36 countries.
Interests:
Our Web Sites International Association of Risk and Compliance Professionals (IARCP)The IARCP offers two certified training courses: A. Certified Risk and Compliance Professional (CRCP) - Prep Course (5 days) B. Information Systems Risk and Compliance Professional (ISRCP) - Prep Course (5 days), that lead to the certifications: A. Certified Risk and Compliance Professional (CRCP) B. Information Systems Risk and Compliance Professional (ISRCP) Membership is free. www.risk-compliance-association.com Solvency ii Training Courses and presentations designed to provide with the knowledge and skills needed to understand and support compliance with the Solvency ii and the Reinsurance Directives of the European Union. The implementation of the Solvency II regime can benefit greatly from the experience and lessons learned during the Basel II projects in the world. www.solvency-ii-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 Visit the page with all our 75 web sites Our Venues www.compliance-llc.com/OurVenues.htm
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