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In-House Training
The Seminars
1.
Course Title:
"Lessons Learned from
the Implementation of Sarbanes Oxley Act in the USA and the World"
To learn more
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2. Course Title:
"Basel ii:
Implementation and Compliance Training"
To learn more
click here
3. Course Title:
Basel ii: Due Diligence for Directors and
Executive Management
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click here
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 international 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
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About Compliance LLC
Compliance LCC (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
Policy and Cost
Fixed fees, fixed terms. You know the exact
final cost. Everything is included in this price (expenses, flights, tax
etc.). There is no exception – you know exactly the cost. Consulting or
training, it will never cost more.
Example: For George Lekatis, General Manager and Chief Compliance Consultant of Compliance LLC. Fee for Training: US$ 15,800 for 3 days (and $ 2,000 for each additional day) - final cost (any place in Europe, Asia or America, for teams from 2 to 50). This fee includes tax, expenses, hotels, flights, everything. For other trainers the fee may be different. Return to Index Download Our Consulting and Training Services Catalog Download Our Consulting and Training Services Catalog for Banks For more information contact us: |
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Compliance LLC, Delaware, USA - Sarbanes Oxley, Basel ii, Compliance
Consulting and Training
