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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.
To learn more
click here
About Compliance LLC
Compliance LLC (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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