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Welcome to
Compliance LLC |
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Excellent Courses...
...
Exceptional Venues
Download Our Consulting and Training Services
Catalog
Download Our Consulting and Training Services
Catalog for Banks
Our Web Sites
Download Our paper:
IT and Information Security after Sarbanes-Oxley:
An open letter to IT and Information Security professionals
(no registration
needed)
Clients and Testimonials
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Areas of Expertise:
Sarbanes Oxley Consulting and Training
Basel ii Consulting and Training
MiFID Consulting and Training
8th Company Law Directive (European Sarbanes-Oxley) Consulting
and Training
The European
Sarbanes-Oxley for US firms
Board of Directors
Compliance Consulting and Training
Risk Committee of the Board,
Compliance Consulting and Training
Financial Services Action Plan Consulting and Training
UCITS iii Consulting and Training
Compliance for Hedge Funds, Alternative Investments, Structured
Products and Securitization.
Regulatory Arbitrage opportunities after Basel ii.
You will find us at the Albourne Village - the Alternative
Investment and Private
Equity community
http://village.albourne.com/shops/ComplianceLLC/
Solvency ii Compliance Consulting and Training
Reinsurance Directive Compliance Consulting and Training
Information Security Consulting and
Training
Litigation Consulting and Expert
Witness Services
Research Projects
Professionally Speaking
Legal Assistance
We are proud to have the legal assistance of
John J.
Maalouf, Chairman of Maalouf Law Firm, with offices in
New York City, London and Hong Kong.
He is
ranked as one of the "Top 10" International
Trade & Finance Lawyers
in the United States
by the United States Lawyer Rankings - 2007 and 2006 Edition.
Web:
www.maalouf.us
Address: 500 Fifth Avenue, 14th Fl. New York, New York 10110
Our Policy
Fixed fees, fixed
terms. You know the exact final cost. Everything is included in this
price (expenses, flights, tax etc.). There is no exception – you know
exactly the cost. Consulting or training, it will never cost more.
Example: For George Lekatis, General Manager and Chief Compliance Consultant of Compliance LLC, fee for in-house training at most places in Europe, Asia and America: 
This fee
includes tax, expenses, hotels, flights, everything.
50% due 20 days before the first day of the class / event and 50% due
the last day
For other trainers,
consultants and attorneys the fee may be different.
You can
buy the PowerPoint Presentations of
our classes
Excellent Courses,
Exceptional Venues
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.
Click
here
to see why
What
to do next? Click on the following picture
Download Our Consulting and Training Services
Catalog
Download Our Consulting and Training Services
Catalog for Banks
Clients and Testimonials
Our Web
Sites
Privacy/Legal
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