 |
 | ||||||
|
|||||||
 | ||||
Welcome to Compliance
LLC
| ||||
| ||||
|
| ||||
|
Clients
and Testimonials
Clients are major
corporate, institutional and individual clients, private companies,
market-leading multinational companies and financial institutions,
not-for-profit organizations and
associations.
Clients include BT HSBC BNP Paribas JPMorgan VISA Vodafone JVC Atos Origin Lloyds TSB Johnson and Johnson PowerSystems iDA TIM KPMG Deloitte Ernst and Young Microsoft (ISC)2 Cosmote National Bank of Abu Dhabi Ahli United Bank Emirates Bank Group Emirates Airlines Dubai Bank Commercial Bank of Dubai Abu Dhabi Islamic Bank SCS Spring Kaspersky Selenia Communications Frontline Interamerican Motor Oil OTE CIBC Vontobel Bank First Caribbean Bank Butterfield Bank, Cayman Islands Butterfield Bank, Bermuda Caledonian Bank & Trust Cayman Islands Monetary Authority Testimonials include Thank you for sharing your expertise on IT Governance with our staff and customers. Our participants have benefited greatly from these sessions. (In-House Compliance Training, and Keynote to customer event, Singapore) Vera Chia, Marketing and Corporate Communications SpecialistFrontline Technologies Corporation Ltd Detailed course comprehensively covered in a practical manner. Continually strived to relate to the real world and avoid over focus on purely the accord. Ronan Dodgson COO, HSBC Cayman Islands I would like to express my pleasure and satisfaction for all your excellent efforts & good work in the SOX Training Vikas Leekha CCNA , CCSA, CCSE, CISSP, Lead Auditor, Senior IT Security Specialist Philips Morris International Excellent knowledge of the topic Eduardo Silva Managing Director Sul America International Bank President of Cayman Islands Banking Association Mr. Lekatis is a good presenter. He possesses a vast knowledge of the topics discussed. The examples were applicable to the topics. His sense of humor made the sessions light-hearted. Judith Bennett Financial Controller Caledonian Bank & Trust Cayman Islands I enjoyed the course and believe the information is very useful. The most positive area was the regulators standpoint on Basel ii and the roles of the Boards of Directors and Senior Management Christopher Bryan Senior Analyst - Banking Supervision Cayman Islands Monetary Authority I wish once again to express my deep appreciation for your extremely informative and insightful Basel II and Sarbanes-Oxley courses Toyin omo Adelakun Security Practice Manager SunGuard Availability Services United Kingdom Thanks so much for your excellent delivery of the course last week, it was a pleasure to be with you; it certainly met my needs. Norrie Allan MSc Principal Infosec Consultant Echelon Consulting Ltd Thanks again for the one of the best workshops I ever had. Borut Znidar Infrastructure IT Architect IBM Slovenija I want to thank you for the excellent course in Milan. Your experience and your courtesy is unusual. Claudio Lupi Business Compliance & Risk Management IT Security IT Security Architect Global Value Services Thanks for your support and efforts. Parsa Dargahi MAERSK DATA TRANSPORT Thank you for your assistance during the course. Bhavin Desai Security Practice LogicaCMG CLEF Thanks for running an informative and interesting course. Nigel Wheatley Axsis Consultants Ltd Thank you for your lessons at Heythrop Park. Adrian van Reijn Security Systems Specialist Bank Sarasin & Cie AG" Thanks to your very good teaching. Ludovica Esposito Rome, Italy Thanks for guiding our group and for keeping us focused till the last day of the training Rob Augustinus Eindhoven, Netherlands Many thanks for putting up with us all last week and maybe one day we will get to meet again... Steve Bernhardt CISSP CLAS CSSP IT Security Architect Synetrix Limited Keele Staffordshire Excellent instructor Harpal Singh Emirates Bank Group Excellent knowledge of subject and presentation skills Rohit Kumar Goel Emirates Airlines Congratulation for the excellent presentation and the rich content. During the 80 hours of this excellent 10-days seminar we had the opportunity to understand risks and to learn ways to protect our organization. Michael Mavis Head of OTE Security and Telecom Fraud Your speech was really valuable for the conference. Symeon Tsomokos Organizer of ExpoSec Your presentation was really important and necessary. Your awareness program changed the way managers work with their computers in our company. You made my work easier. Dimitris Ligeros Education Manager Motor Oil Refinery The instructor is simply superb. The topics are very well covered and his depth of knowledge on the subject areas is excellent. George Lekatis is an outstanding instructor. Shafqat Anwar Group Head of Operations Ahli United Bank, Bahrain I would like to take this opportunity to thank you for your excellent presentations over the past five days on Basel II, the EU directives and the impact of related regulations. I found your presentations most informative and extremely useful. I must commend you on your candid professionalism and effective delivery. I found all aspects of your presentations great food for thought and certainly very useful as we all in Bermuda start the Basel II journey. I can say without hesitation that the past 5 days have been extremely productive and useful. Please accept my thanks for your efforts. Richard S L Gibson BA(econ) CA Chief Financial Offer First Bermuda Group Ltd. Hamilton, Bermuda Just a short note to comment on the splendid job George did in presenting a very simplified and practical perspective to a very complicated and stressful topic for financial institutions. It was apparent that George has a very strong knowledge of the subject and the relevant forces in play - institutions would do well to learn from his experience and perspective that certainly allayed many frustrations I had on the matter. Well done! Douglas C. Selley Chief Operating Officer First Bermuda Group Limited Hamilton, Bermuda Very much enjoyed the course. It was well presented and it met my expectations exactly Lynn Kimberley Xansa, UK Sarbanes Oxley class, London, UK Thank you very much for your training. It was very informative and helpful Minako Bowden Enterprise Services Delivery, Solutions Delivery Group Fujitsu Asia Pte Ltd, Singapore The instructor is great, the best I have ever seen Ram Herkanaidu Kaspersky Lab UK Sarbanes Oxley class, London, UK Great course. Dealt specifically with the area of the subject I was interested in. Sean Harrington Associate Director, Compliance CIBC Exhibited thorough knowledge of the topic. Honest, unbiased opinions. Maintained enthusiasm. Wayne Yeend Internal Audit Butterfield Bank, Cayman Islands George Lekatis was absolutely great. A very impressive instructing. Lively, interesting and fun. Olafur Annason Senior Legal Advisor Landsbanki Iceland I was introduced to a topic in only three days, which would have taken weeks for me to understand. Probably one of the best instructors I have ever had in a class or a seminar Sigrún Helga Jóhannsdottir Legal Services Associate Fulltingi Legal Services Iceland Outstanding knowledge and presentation skills. Quite humoristic, practical and realistic presentation. Mr. Jon Kristinn Sverrisson Legal Advisor Landsbanki Iceland It was a very clear and easy to follow course. Vanessa Godfrey-Banks COO Vontobel Bank The course content gave me a good overall understanding of Basel ii and its ramifications. Rosalie Jamieson Head of Financial Control Bank Austria (Cayman Islands) The course was excellent. Sripiriya Varadharajan IT Manager Banco Bradesco SA George kept the topic interesting and kept me interested throughout the duration. Philip Hughes Internal Audit Caledonian Extremely in depth informative course. George had an unbiased approach. Margaret Thompson Financial Control Vontobel Bank Very enthusiastic. Great knowledge of the topic. How it relates to the business world (rather than just theory). Opinions are unbiased and honest. My understanding of the topic was greatly enhanced. Practical solutions suggested to any questions. Richard Johnson Risk Analyst Butterfield Bank, Cayman Islands Extremely useful. Dispelled some of the myths! The presentation was excellent - very interesting and somewhat entertaining too! Emma Floyd Finance Manager First Caribbean Bank A very pragmatic and enlightening approach to Basel ii. Quite practical. Highly insightful. The mystery has been removed. Joannie Worrel Head of Regulatory Affairs First Caribbean Bank I would like to express my pleasure and satisfaction for all your good work during the Awareness Training given to the entire company. Nicola Gatti Secretary General, STET Telecommunications SA (Training to executive management and 1400 employees) Thank you for participating in the Forum of Information Warfare. We are pleased that the event was a great success and we are glad that you could be a part of it. We look forward to working with you again. Jean Hey, Vice President, Conference Division, MIS Training Institute Very informative. I was able to ask questions and get answers. Richard Jones, Lockheed Martin Forum of Information Warfare, Washington DC
Download Our Consulting and Training Services Catalog
Download Our Consulting and Training Services Catalog for Banks
Return to Index
|
