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Exclusive Partner for
Australia
Fusion Frontier,
6 Ubi Road 1
#07-08 Wintech Centre, Singapore 408726.
Enquiry hotline: +65
9383 7726 Web: www.fusionfrontier.com Email: training@fusionfrontier.com In-House Training The Seminars 1. Course Title Basel ii: Due Diligence for Directors and Executive Management To learn more click here 2. Course Title Basel ii: Implementation and Compliance Training To learn more click here 3. Course Title Sarbanes Oxley Act - Implementation and Compliance Training To learn more click here The Seminars can be customized to meet specific needs Modules for tailor made presentations and training 1. Basel ii, Correspondent Banks and Anti Money Laundering 2. Basel ii, Home / Host Challenges and Cross Border Banking 3. Basel ii and Supervision on a Consolidated Basis 4. The Implementation of Basel ii in the European Union – Branches and Subsidiaries in the EU. 5. Basel ii – Differences among the countries: EU, USA, G-10 countries, implementation outside the G-10. 6. Basel ii – Core Principles for Effective Banking Supervision 7. Using Basel ii as a competitive advantage – How financial organizations use compliance to add value to their shareholders and meet better the expectations of their customers 8. Sarbanes Oxley, Basel ii: Similarities and differences 9. Basel ii: Due Diligence for the Board of Directors and Executive Management 11. The European Union’s Savings Tax Directive (ESD): Tax competition and extra-territorial taxation 12. The European Union’s Financial Conglomerates Directive: From the European effort to avoid the next BCCI to the supplementary supervision of financial conglomerates on a group-wide basis 13. The European Union’s 8th Company Law Directive. The European Sarbanes-Oxley and its extraterritorial application 14. The European Union’s Markets in Financial Instruments Directive (MiFID): The next client classification obligation. A “Know (even more) Your Customer ”. 15. The European Union’s Financial Services Action Plan: Intra-Community Directives and extraterritorial implications 16. COSO, COSO ERM and Control Frameworks The previous modules can also be presented to the Board of Directors and Senior Management The Instructor George Lekatis is a senior risk and compliance consultant, certified trainer, and general manager of Compliance LLC, a leading provider of Sarbanes Oxley and Basel ii training and consulting in more than 30 countries.
George has more than 17,000 hours experience as a
professional speaker and seminar leader. Has worked for more than 11 years as a
management consultant and educator and has demonstrated exceptional
presentation and communication skills.
To learn more
click here
About Compliance LLC
Compliance LCC (incorporated in Delaware,
USA) is a leading international provider of Sarbanes Oxley and Basel ii
compliance consulting and training.
We work in more than 30 countries,
providing excellent personalized solutions to companies and organizations
of the private and the public sector.
To learn more
click here
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Compliance LLC, Delaware, USA - Sarbanes Oxley, Basel ii, Compliance
Consulting and Training
