Welcome to
Compliance LLC
Compliance LLC is a leading provider of risk and compliance
training, executive coaching and consulting in 36 countries
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
Our Distance
Learning and Online Certification programs
Our Areas of
Expertise
Training and Certification Programs
A. BASEL II -
Instructor led and distance learning training and certification
Certification:
Certified Basel ii Professional (CBiiPro)
Certified Training Course:
Certified Basel ii Professional (CBiiPro) - Prep Course (3 days)
Certification:
Certified Pillar 2 Expert (CP2E)
Certified Training Course:
Basel II – Pillar 2 . The Supervisory Review & Evaluation Process
(SREP) and the Internal Capital Adequacy Assessment Process (ICAAP)
- Implementation and Compliance Training (2 days)
Certification:
Certified Pillar 3 Expert (CP3E)
Certified Training Course:
Basel II – Pillar 3 after the global crisis. Implementation and
Compliance Training (2 days)
Certification:
Certified Stress Testing Expert (CSTE)
Certified Training Course:
Certified Stress Testing Expert (CSTE)
- Prep Course (3 days)
Basel ii Distance Learning and Online Certification
www.basel-ii-association.com/Distance_Learning_Online_Certification.htm
www.basel-ii-association.com/Distance_Learning_Online_Certification_CP2E.htm
www.basel-ii-association.com/Distance_Learning_Online_Certification_CP3E.htm
www.basel-ii-association.com/Certified_Stress_Testing_Expert.htm
B. RISK AND
COMPLIANCE - Instructor led and distance learning training and
certification
Certification:
Certified Risk and Compliance Management Professional (CRCMP)
Certified Training Course:
Certified Risk and Compliance Management Professional (CRCMP) Prep Course
(5
days)
Certification:
Certified Information Systems Risk and Compliance Professional (CISRCP)
Certified Training Course:
Certified Information Systems Risk and Compliance Professional (CISRCP)
Prep Course (5 days)
Distance Learning and Online Certification
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
www.risk-compliance-association.com/CISRCP_Distance_Learning_and_Certification.htm
C. SOLVENCY II -
Instructor led training and certification
Certification:
Certified Solvency ii Professional (CSiiP)
Certified Training Course:
Certified Solvency ii Professional (CSiiP): Preparing for the
Solvency ii Directive of the EU - Prep Course (3 days)
Certification:
Certified Solvency ii Equivalence Professional (CSiiEP)
Certified Training Course:
Certified Solvency ii Equivalence Professional (CSiiEP) : Preparing
for Equivalence with the Solvency ii Directive of the EU - Prep
Course (3 days)
Compliance LLC has signed an exclusive worldwide
partner agreement with Solvency II Training Ltd
www.solvencyiitraining.eu
Compliance LLC will
provide Solvency II Training classes worldwide only on behalf of
Solvency II Training Ltd.
Solvency II Training
Ltd is a niche training consultancy, specialising in the provision of
Solvency II training programs to organisations & individuals within
the European Union (EU), European Economic Area (EEA) & Non-EEA
Countries, including the Offshore Financial Centres (OFCs).
For Further
Information or to Register for one of our Solvency II Training courses
contact:
Solvency II Training Ltd
Email:
info@solvencyiitraining.eu
D. BOARD OF DIRECTORS
- Instructor led and distance learning training and certification
Certification:
Certified Member of the Board of Directors (CMBD)
Certified Training Course:
Certified Member of the Board of Directors (CMBD) Prep Course (3
days)
Certification:
Certified Member of the Risk Committee of the Board of Directors (CMRBD)
Certified Training Course:
Certified Member of the Risk Committee of the Board of Directors (CMRBD)
Prep Course (2 days)
Distance Learning and Online Certification
www.members-of-the-board-association.com/Distance_Learning_and_Certification.htm
E. SARBANES OXLEY -
Instructor led and distance learning training and certification
Certification:
Certified Sarbanes-Oxley Expert (CSOE)
Certified Training Course:
Certified Sarbanes-Oxley Expert (CSOE)
Prep Course (3 days)
Certification:
Certified EU Sarbanes-Oxley Expert (CEUSOE)
Certified Training Course:
8th Company Law Directive of the EU: Certified EU Sarbanes Oxley
Expert (CEUSOE) -
Prep Course (3 days)
Distance Learning and Online Certification
www.sarbanes-oxley-association.com/Distance_Learning_and_Certification.htm
www.sarbanes-oxley-association.com/CEUSOE_Distance_Learning_and_Certification.htm
F. HEDGE FUNDS
COMPLIANCE - Instructor led and distance learning training and
certification
Certification:
Certified Hedge Fund Compliance Expert (CHFCE)
Certified Training Course:
Certified Hedge Fund Compliance Expert (CHFCE) -
Prep Course (5 days)
Distance Learning and Online Certification
www.hedge-funds-association.com/Distance_Learning_and_Certification.htm
Our Policy
A. In-House Training
Fixed fees, fixed terms. You know the exact final cost. Everything
is included in this price (expenses, flights, tax etc).
F ee
for
In-House Training (most major cities in Europe, Middle East and
America):
B. Open 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
C. Our International
Partners
Visit
Our International Partners
D. Distance Learning
and Online Certification Programs
Visit
Our Distance
Learning and Online Certification programs
Download Our Consulting and Training Services Catalog
Download Our Consulting and Training Services Catalog for Banks
Clients and
Testimonials
Our Web Sites
Countries
Privacy/Legal
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© 2006 Compliance LLC, Compliance Consulting and Training
Risk and Compliance Certification and Training in Argentina,
Australia, Austria, Bahamas, Bahrain, Barbados, Bermuda, British Virgin Islands,
Canada, Cayman Islands, Channel Islands, China, Cyprus, Czech Republic, Denmark,
Egypt, Finland, France, Germany, Guernsey, Hong Kong, Hungary, Iceland, India,
Indonesia, Ireland, Isle of Man, Italy, Jamaica, Japan, Jersey, Kuwait,
Luxembourg, Malaysia, Malta, Mauritius, Middle East, Morocco, Netherlands,
Netherlands Antilles, New Zealand, Norway, Panama, Philippines, Poland,
Portugal, Qatar, Russia, Saudi Arabia, Singapore, Slovenia, Spain,
Sweden, Switzerland, Taiwan, Thailand, United Arab
Emirates, United Kingdom, United States