Basel ii Training
Sarbanes Oxley Training
MiFID Training
Financial Services Action Plan
Our International Partners
Contact Us
 
 
 
Welcome to Compliance LLC
 
 
 

Compliance LLC is a leading provider of Basel ii, Sarbanes-Oxley, MiFID, FSAP and compliance training, executive coaching and consulting to more than 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

 
 
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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© 2006 Compliance LLC, Compliance Consulting and Training