Certified Basel ii Training
Certified Sarbanes Oxley Training
Certified Risk and Compliance Training
Certified Training for the Board of Directors
Our International Partners
Contact Us
 
 
 
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).
 
Fee 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
           
Return to Index
 

© 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  

  Compliance Training in Switzerland

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Compliance Training in Germany                

Risk and Compliance Training in the USA