Training in Manama - Kingdom of Bahrain

Basel ii, Solvency ii, Sarbanes Oxley, MiFID, E-SOX Compliance for Hedge Funds

Risk and Compliance Training and Consulting in Bahrain

      
 

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   Training in Manama - Kingdom of Bahrain

 

 
In-House Training 
The Seminars
 
1. Course Title
Basel ii: Due Diligence for Directors and Executive Management
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2. Course Title
Basel ii: Implementation and Compliance Training
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3. Course Title
Sarbanes Oxley Act - Implementation and Compliance Training
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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.
 
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About Compliance LLC
Compliance LLC is a leading 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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