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Compliance LLC

 

Compliance LLC is a leading provider of risk and compliance training and executive coaching in 36 countries

 
   
Privacy - Overview
Compliance LLC values and respects the privacy of visitors, members, clients, contractors and employees.

We take our responsibilities regarding the privacy and the security of information very seriously. We are committed to providing with a professional personalized service whilst respecting and safeguarding privacy.


We will not disclose or sell email addresses or any other private information to any third party.

No Personal Information is gathered and/or tracked by Compliance LLC without the knowledge of the visitors of the websites. When you visit our web sites, we do not collect personal data. Personal data is any information that allows you to be identified.

Compliance LLC
collects personal data from you only through the use of registration forms, direct personal contact with you and every time you email us. We use strong encryption and only authorized persons have access to the information that are necessary to provide you with their services.
 
Privacy Policy Customer Pledge

We pledge to you, our customer, that we have made a dedicated effort to bring our privacy policy in line with the the following important privacy laws and initiatives:
Federal Trade Commission Fair
California Online Privacy Protection Act
Children Online Privacy Protection Act
Privacy Alliance
Controlling the Assault of Non-Solicited Pornography and Marketing Act
 

 
Privacy - Policies
 
What information do we collect?
We collect information from you when you become a member to the Associations owned by Compliance LLC and when you purchase our distance learning and online certification programs.

When you become a member to the Associations,
you give us your name and e-mail address, in order to send you your monthly updates and alerts (for free). You can unsubscribe at any time, no questions asked. You may, however, visit our site anonymously.
 
When you purchase our distance learning and online certification programs, you give your personal information to a trusted third party like PayPal and Moneybookers, not to our Associations or to any legal entity owned or controlled by Compliance LLC . We have no access to your credit card number.
 
Any data we request that is not required will be specified as voluntary or optional.
You may visit our site anonymously.


What do we use your information for?
Any of the information we collect from you are provided by you, and may be used in the following ways:

• To personalize your experience
(your information helps us to better respond to your individual needs)

• To improve our website
(we continually strive to improve our website offerings based on the information and feedback we receive from you)


How do we protect your information?
We implement a variety of security measures to maintain the safety of your personal information when you place an order.

These security measures include: password protected directories and databases to safeguard your information or SSL (Secure Sockets Layered) technology to ensure that your information is fully encrypted and sent across the Internet securely.


Your private information (credit cards, social security numbers, financials, etc.) are not stored on our servers.


Do we use cookies?
No
Cookies are small files that a site or its service provider transfers to your computers hard drive through your Web browser (if you allow) that enables the sites or service providers systems to recognize your browser and capture and remember certain information.

 
Do we disclose any information to outside parties?
We do not sell, trade, or otherwise transfer to outside parties your personally identifiable information.
 
This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential.
 
We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others' rights, property, or safety.
 
However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.

 
California Online Privacy Protection Act Compliance
Because we value your privacy we have taken the necessary precautions to be in compliance with the California Online Privacy Protection Act. We therefore will not distribute your personal information to outside parties without your consent.


Children Online Privacy Protection Act Compliance
We are in compliance with the requirements of COPPA (Childrens Online Privacy Protection Act), we do not collect any information from anyone under 13 years of age. Our website, products and services are all directed to people who are at least 13 years old or older.


CAN-SPAM Compliance
We have taken the necessary steps to ensure that we are compliant with the CAN-SPAM Act of 2003 by never sending out misleading information.

 
Online Privacy Policy Only
This online privacy policy applies only to information collected through our website and not to information collected offline.


Your Consent
By using our site, you consent to our privacy policy.


Changes to our Privacy Policy
If we decide to change our privacy policy, we will post those changes on this page, and/or update the Privacy Policy modification date below. Policy changes will apply only to information collected after the date of the change.
This policy was last modified on 7/1/2010

Contacting Us
If there are any questions regarding this privacy policy you may contact us using the information below.
 
Lyn Spooner
1220 N. Market Street Suite 804
Wilmington DE 19801 USA
Tel: (302) 342-8828
Email: lyn@compliance-llc.com
 
George Lekatis
1200 G Street NW Suite 800
Washington DC 20005 USA
Tel: (202) 449-9750
E-mail: lekatis@compliance-llc.com
 


Privacy Policy Customer Pledge

We pledge to you, our customer, that we have made a dedicated effort to bring our privacy policy in line with the the following important privacy laws and initiatives:
Federal Trade Commission Fair
California Online Privacy Protection Act
Children Online Privacy Protection Act
Privacy Alliance
Controlling the Assault of Non-Solicited Pornography and Marketing Act
 

Other Policies - Instructor led classes

Open Classes cancellation policy

To maximize the effectiveness of our training sessions, we limit the number of attendees per class, and pay the training venues well in advance.
 
Class registrations are not confirmed until payment received in full. All registrations are final and non-refundable.
 
Registrants who have paid for training sessions CAN NOT reschedule or cancel reservations.
 
Those who fail to appear for training as scheduled will NOT take their money back.
 
Substitutions may be made at any time.
 
In the unlikely event of cancellation by the Association, any payment made for the cancelled class will be refunded.
 
The client understands and agrees that he Association shall not, in any way, be held responsible for any costs, including loss of airfare or other transportation costs, hotel expenses or other damages, which the client may suffer in the event that he Association cancels or reschedules a class.

Client-site training cancellation policy

Cancellation of client-site training less than 15 business days before the scheduled start date will be subject to a cancellation fee of 100 percent of the contracted fee.
 
Cancellation of client-site training more than 15 business days before the scheduled start date will be subject to a cancellation fee of 50 percent of the contracted fee.
 
If guests or customers do not agree with the policies and the legal notice, they must not use the services provided by this web site and we will not be able to provide any services to them.
 

Legal Assistance
 
We are proud to have the legal assistance of John J. Maalouf, Senior Partner of the firm Maalouf  Ashford & Talbot (www.maaloufashford.com). He is a globally recognized expert in the areas of International Trade & Finance Law, Corporate Law, Securities Law and Mergers & Acquisitions, and has been ranked as one of the Top 10 International Trade & Finance Lawyers in the United States for the past 4 years in a row by the United States Lawyer Rankings - 2009 Edition, 2008 Edition, 2007 Edition and 2006 Edition.
 
 

 
Legal
 
Copyright Notice
Copyright © 2006 - 2010 Compliance LLC, Delaware, USA. All rights reserved.
Corporate Disclaimer
Use of this web site constitutes acceptance of the terms of use set forth below. The policies contained on this site are NOT subject to change without notice.

Links to Other Sites

Be aware that some of the links made available to you through our web sites will allow you to leave the more than 100 web sites owned by Compliance LLC.
 
The web sites than do not belong to Compliance LLC are not under the control of Compliance LLC. We shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such content, goods or services available on or through any such site or resource.
 
E-mail
Unsolicited e-mail messages, including but not limited to, bulk commercial advertising and informational announcements, is explicitly prohibited.

Disclosure Pursuant to Legal Process

Compliance LLC will permit access to all available and relevant information provided by everyone in order to comply with applicable laws and in order to preserve the company’s rights and property.
 
The information contained at this web site is not intended to constitute legal advise.
 
The materials in this web site are provided "as is" and without warranties of any kind.
 
This web site is not directed to children. Registration and collection of children's personally identifiable information is not permitted.

Return to Index

Download Our Consulting and Training Services Catalog
 
Download Our Consulting and Training Services Catalog for Banks
 
Our Distance Learning and Online Certification programs
 
Risk and Compliance Management - Distance Learning and Online Certification
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm