Basel ii Training
Sarbanes Oxley Training
MiFID Training
Financial Services Action Plan
Our International Partners
Contact Us
 
 
Welcome to Compliance LLC
 
 
 

Compliance LLC is a leading provider of Basel ii, Sarbanes Oxley, MiFID, FSAP and compliance training, executive coaching and consulting in more that 30 countries  

 
   
We can help you succeed
 
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Training Partners
 
Great Britain:
Net-Security Training
12th Floor, York House, Empire Way
Wembley Park, Middlesex HA9 0PA
London, UK
Tel:  +44 (0)20 8900 9015
Fax: +44 (0)56 0115 0846
Email: info@net-security-training.co.uk
Web: www.net-security-training.co.uk 

 
Caribbean, Offshore Financial Centers, Canada, Europe:
Intelligence Secured, Limited, Suite 147, Communications House, 9 St Johns Street
Colchester, Essex, CO2 7NN, United Kingdom

Tel: + 44 (0) 1206 756889
Fax: + 44 (0) 87000 52567
Email: training@intelligence-secured.com
Web: www.intelligence-secured.com
 
 
Singapore, Hong Kong, Pacific Rim:
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 
 
 
Netherlands:
DNV- CIBIT
Prof. Bronkhorstlaan
10-XII 3723 MB Bilthoven
Netherlands
Tel: +31 (0) 30 2308 900
Fax: +31 (0) 30 2308 999
Web: www.dnv.nl/academy
Web: www.dnv.com/itgs/academy
Email: Marja.Zeldenrijk@dnv.com 


Middle East:
New Concept Training
Prince Mohammed Bin Abdulaziz Road
Algazawai Commercial Center
Building 3 Suite 9
Tel:  009661 2791770
Fax:
009661 2791317
Web: www.almafhoum.com
Email: info@almafhoum.com
 
 
Switzerland
ICCE Consulting GmbH
Haldenstrasse 5
6342 Baar, Zug
Switzerland
Tel: +41 (0)41 768 0337
Fax: +44 (0)41 768 0397

Email: enquiries@icceconsult.com
Web: www.icceconsult.com
 
USA
MAALOUF LAW FIRM, LLC
 
NEW YORK CITY OFFICE
Address: 500 Fifth Avenue, 14th Fl.
New York, New York 10110
United States of America
JOHN J. MAALOUF, Chairman of the Firm
Telephone:  212.789.8717
Facsimile:  212.789.8718
Email:  john.maalouf@maalouf.us
Web:  www.maalouf.us 
        
LONDON OFFICE 
Address:  235 Earls Court Road
London SW5 9FE
United Kingdom
Telephone:  +020 7060 0197
Facsimile:   +020 7422 1018
 
HONG KONG OFFICE
Address: 3705 Bank of America Tower
Suite 903 12 Harcourt Road
Central Hong Kong
Telephone:  +852 2115 9628
Facsimile:    +852 2115 981
 
 
 
Sarbanes Oxley and Basel ii Certification Partners
 
Sarbanes Oxley Certification
The Sarbanes-Oxley Certification Institute is an internationally respected
and recognized third-party certification authority.
www.soxcert.org   
 
Basel ii Certification
The Basel ii Certification is the premier professional certification designed for IT professionals.
Basel II Certification Institute
The World Trade Center
Leutschenbachstrasse 95
8050 Zurich
Switzerland
www.baselcert.org
 
 
 

 
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Download Our Consulting and Training Services Catalog for Banks

 

© 2006 Compliance LLC, Compliance Consulting and Training