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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

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