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Welcome to
Compliance LLC |
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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 |
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We can help you
succeed
Download Our Consulting and Training Services Catalog
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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

Download Our Consulting and Training Services Catalog
Download Our Consulting and Training Services Catalog for Banks
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