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. Also, public sector
entities and monetary authorities.
Clients include
Bermuda Monetary Authority (BMA)
Cayman Islands
Monetary Authority (CIMA)
HSBC
BNP
Paribas
JPMorgan
VISA
Vodafone
IBM
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
DaimlerChrysler South East Asia Pte. Ltd.
SCS
Landsbanki
Icebank
Spring
Kaspersky
Selenia
Communications
Frontline
Interamerican
Motor Oil
OTE
CIBC
Frontline Technologies Corporation Ltd
First Bermuda Group Ltd.
Vontobel
Bank
First Caribbean
Bank
Butterfield
Bank, Cayman Islands
Butterfield
Bank, Bermuda
Caledonian Bank
& Trust, Cayman Islands
UBS
Fund Services (Cayman) Ltd.
Raiffeisen Bank
Liberty Life (South Africa)
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Top 10 risk and compliance management related news
stories and world events
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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 Specialist
Frontline 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
Excellent
knowledge of the topic
Eduardo Silva
Managing
Director
Sul America
International Bank
President of
Cayman Islands Banking Association
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)
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
Thank you George, your talk was excellent and well received by the
directors
Peter Rodger
Senior Vice President & Group Legal Adviser
Secretary to the Board
The Bank of N.T.Butterfield & Son Limited
65 Front Street, Hamilton HM AX, Bermuda
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
George Lekatis was absolutely great. A very impressive
instructing. Lively, interesting and fun.
Olafur Annason
Senior Legal Advisor
Landsbanki
Iceland
Thank you for great lectures
these past three days. In addition to the benefit of your thorough
summary of the rules it was very interesting to hear your point of
views on this subject matter.
Dadi Bjarnason hdl.
General Counsel and Head of Legal Services
Icebank
Iceland
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
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
George, thank you for the course this week, it was excellent and
very worthwhile.
Jim Bryce
Financial Claims and Business Controls Manager
IBM Integrated Supply Chain
Greenock, UK
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 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
The lecture and course met
my expectations
P.Krishanan Kutty
Internal Audit
Gulf International Bank-
Riyadh
The course is very
interesting. The trainer was very knowledgeable and he was doing
his best to relate the course to real life
Ali Hussain Al Hassoun
Credit Risk Management
Saudi Hollandi Bank
Excellent material. The
course is very interesting.
Well knowledgeable trainer
and good presentations.
Risk Management Group
Bank Al Bilad, Saudi Arabia
Great, made Basel II a piece
of cake!
Mohammed A Al-Harbi
Compliance Dept
Emirates Bank-KSA
I learnt a lot. My outlook
concerning Basel II has changed
Abdullah Al Orini
Basel II Risk Management
Bank Al Bilad
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
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
Well done and it exceeded my
expectations
Aboudaka E
Aberalama
Credit Dept
Gulf International Bank- Riyadh
Very, very, educational eye-opening
event
(Certified Risk and Compliance Professional 5 days
course)
Said Yahya Al Rahmnta
Strategy and Risk Management
Oman Development Bank
George is a very good trainer and he
has the ability to transfer all subjects to us
Ahmed Shawky Mahmoud
Risk Management
Ahli United Bank
Well organised course, excellent
trainer
Mohamed Ihab Salah al
Din
Operational COO
National Bank of Egypt
A very informative seminar with an
opportunity to think and even criticize the Basel II methodology
Mostafa Keshk
HSBC Bank Egypt
Compliance and Internal
Audit
The trainer is
very knowledgeable and has good presentation skills, he is an
expert in Basel II and in all banking aspects
Operational Risk Head
HSBC Egypt
I really liked the manner in which
George simplified a very dry and difficult subject to
communicate to a heterogeneous audience.
Ramesh Lakshaman Pai
Operational Risk
Al Rajhi Bank
It is a very good program, run
perfectly and with an excellent instructor and good arrangement
Jamal Abon Senna
Strategic
Planning & Financial Control
Union National Bank, Egypt
It was really helpful and great
(Certified Risk and Compliance Professional 5 days course)
Samer Bahranm Muasher
Invest Bank
Risk Management &
Compliance
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
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
Thank you for the
course which I found beneficial and I will recommend it to my
colleagues as well
Kubra Ghuloom Jassim
Al Salam Bank Bahrain
SVP - Head of Credit
It
was such a pleasure attending your practical and beneficial Basel
II workshop.
Salman Al Khalifa
Arcapita Bank B.S.C.(c)
P.O.Box 1406, Manama, Bahrain
George, thank you for provide us the 5 days comprehensive
training.
Joseph Lee
Information Technology Management
IT Infrastructure Asia Pacific and Africa
DaimlerChrysler South East Asia Pte. Ltd.
3 Temasek Avenue
Centennial Tower #27-01
Singapore 039190
George, thank you for the excellent presentation for the last 3
days. This definitely gives us more clarity and understanding on
Sarbanes-Oxley and the aspects to be taken care.
Sharat Bhupathi Raju
Senior Manager - Presales
Ramco Systems Pte. Ltd.
Singapore 408600
Very
much enjoyed the course. It was well presented and it met my
expectations exactly
Lynn
Kimberley
Xansa, UK
Sarbanes Oxley class, London,
UK
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
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)
George, many thanks for the very informative Basel II course in
Cayman.
David Finch
UBS Fund Services (Cayman) Ltd.
Head of Credit and Operational Risk
UBS House, 227 Elgin Avenue
Grand Cayman, 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
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
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