 |
 | ||||||
|
|||||||
 |
 | ||||
Welcome to Compliance
LLC
| ||||
| ||||
|
| ||||
|
Web sites
A.
Basel ii
Basel
ii Training
Courses designed to provide with the knowledge and skills
needed to understand and support
Basel ii compliance.
www.basel-ii-training.com
Basel ii Training for the
Board of Directors
The members of the Board of Directors not only need to
exercise oversight, but also to direct the organization to use
Basei ii compliance as a competitive advantage.
www.basel-ii-board-directors.com
Capital
Requirements Directive Training
Courses designed to provide with the knowledge and skills for
the implementation of Basel ii in the European Union
www.capital-requirements-directive-training.com
Basel ii Accord
(Information and documents used in our compliance training
classes)
Basel
ii:
The sections of the accord in an easy to read format.
www.basel-ii-accord.com
Capital
Requirements Directive
(Information and documents used in our compliance training
classes)
The common framework for the implementation of
Basel ii in the European Union. The directive in an easy to read
format.
www.capital-requirements-directive.com
Basel iii Accord
(Information and documents used in our compliance training
classes)
Basel
iii:
What is wrong in
Basel
ii – What will be included in the “even more sensitive” accord,
Basel iii.
www.basel-iii-accord.com
Basel ii, Structured Products
and Securitization
(Information and documents used in our compliance training
classes)
Basel
II and the securitization markets. What is different. The efforts
to minimize exposure to sub-investment grade tranches, to avoid
the significant amount of regulatory capital banks have to hold
www.basel-ii-securitization.com
B. Sarbanes Oxley
Sarbanes
Oxley Training
Courses designed to provide with the knowledge and skills
needed to understand and support Sarbanes-Oxley compliance.
www.sarbanes-oxley-training.com
J-SOX Training in Japan
Course: "From SOX to J-SOX: Lessons Learned from the
Implementation of Sarbanes Oxley Act in the
USA and the World"
www.j-sox-training.com
Sarbanes
Oxley Act
(Information and documents used in our compliance training
classes)
Sarbanes-Oxley Compliance: The Act
in an easy to read format,
Auditing Standards, resources.
www.sarbanes-oxley-act.biz
C. EU - Financial Services Action Plan
MiFID Training
Training and Presentations. From the four-level approach (the
Lamfalussy process) to the MiFID implementation, the differences
and the opportunities for competitive advantage in the EU and
offshore.
www.mifid-training.net
MiFID Training for the Board
of Directors
The members of the Board of Directors not only need to
exercise oversight, but also to direct the organization to use the
Markets in Financial Services Directive (MiFID) compliance as a
competitive advantage.
www.mifid-board-directors.com
8th Company Law Training
The European Sarbanes Oxley: Similarities and differences
between 8th Company Law Directive of the European Union and the
Sarbanes-Oxley Act of the
USA.
Implementation and compliance training and presentations.
www.8th-company-law-training.com
Financial Conglomerates
Directive Training and Presentations
We can help your organization understand better the Financial
Conglomerates Directive in the context of the Financial Services
Action Plan of the European Union.
Common elements with the Capital Requirements Directive (Basel
ii in the EU) and the Financial Services Action Plan.
www.financial-conglomerates-directive.com/Presentations.htm
The
Financial Services Action Plan
There are 42 original measures: Some are non-legislative, a few are regulations, and there are almost 30 directives. Over 20 of the original measures are likely to affect the financial sector. www.financial-services-action-plan.com The Markets in Financial Instruments Directive (MiFID) (Information and documents used in our compliance training classes) MiFID is a very important part of the European Union's Financial Services Action Plan. The directive in an easy to read format. www.markets-in-financial-instruments-directive.com European Savings Tax Directive (ESD) (Information and documents used in our compliance training classes) Tax competition and the European Union. The G-7 and the offshore financial centers (OFCs). Basel ii and the European Savings Tax Directive (ESD). The directive in an easy to read format. www.savings-tax-directive.com European Savings Tax Directive Training and Presentations The Savings Tax Directive in the context of the Financial Services Action Plan of the European Union. The tax competition: Higher-tax nations and the offshore financial centers. From the "automatic exchange of information" option to the "withholding tax" option. Opportunities for a competitive advantage. www.savings-tax-directive.com/Presentations.htm The 8th Company Law Directive (Information and documents used in our compliance training classes) The 8th Company Law Directive is similar to the US Sarbanes Oxley Act. This directive is called the European Sarbanes Oxley. Although there are important similarities, there are also very important differences. The directive in an easy to read format. www.8th-company-law-directive.com European Sarbanes Oxley (Information and documents used in our compliance training classes) After the US Sarbanes-Oxley Act, we have the Japanese Sarbanes-Oxley Act (J-SOX) and the European Sarbanes Oxley Act (8th Directive in the context of the European Union’s Financial Services Action Plan). www.european-sarbanes-oxley.com Financial Conglomerates Directive (Information and documents used in our compliance training classes) The Financial Conglomerates Directive tries to introduce supplementary supervision of financial conglomerates on a group-wide basis, in addition to both the prudential supervision of regulated entities on a standalone basis and consolidated supervision on a sectoral basis. The directive in an easy to read format. www.financial-conglomerates-directive.com D. Other Web Sites
Board of Directors Compliance
Training
Risks to serving directors have risen exponentially after the
new Basel Capital Accord, the US Sarbanes Oxley Act, the European
Sarbanes Oxley (8th Company Law Directive), the Japanese Sarbanes
Oxley (Financial Instruments and Exchange Law, J-SOX), the
European Union's Financial services Action Plan that includes
MiFID (Markets in Financial Services Directive.
www.board-of-directors-compliance-training.com
Off Balance Sheet
(Information and documents used in our compliance training
classes)
From Enron and BCCI, to the Sarbanes-Oxley Act and
Basel ii.
Off Balance Sheet Entities and items. If a company has an
asset or a liability, and it's not on the balance sheet, then
where is it?
www.off-balance-sheet.com
Compliance
Training
(Information and documents used in our compliance training
classes)
The European union's Data Protection Directive, Information
Security Training.
www.compliance-training.net
Legal Risk and Compliance
Research Project
(Information and documents used in our compliance training
classes)
Legal Risk: The Achilles Heel of Corporate Governance.
www.legal-risk.com
Asbestos and Mesothelioma
Research Project
(Information and documents used in our compliance training
classes)
Asbestos and Mesothelioma Lawsuits and Settlements.
The Legal Risk: A Case Study
www.mesothelioma-and-asbestos.org
Compliance and Outsourcing
Research Project
(Information and documents used in our compliance training
classes)
Outsourcing was a way to reduce cost. Outsourcing becomes a
way to transfer compliance
Outsourcing after
Basel ii, Sarbanes-Oxley, and the European Union's Financial
Services Action Plan.
www.compliance-and-outsourcing.com
Every single "personal branding expert" recommends membership
to professional associations. At every stage of your education,
training, and career, the
Basel ii Compliance
Professionals Association
provides information and services you can use.
www.basel-ii-association.com
Membership in the
Sarbanes Oxley Compliance
Professionals Association
makes you stand out from the crowd. You prove that you are a
professional who cares, learns, and belongs to a global community
of professionals. Benefits, resources, jobs.
www.sarbanes-oxley-association.com
Compliance
LLC
Compliance LCC is a leading provider of
Basel ii, Sarbanes Oxley, MiFID and the European Union's Financial
Services Action Plan training, executive coaching and consulting
in more that 30 countries
www.compliance-llc.com
E. Basel ii, Countries
Basel ii Training
in Andorra
Basel ii Training
in Australia
Basel ii Training
in Austria
Basel ii Training in Bahamas
Basel ii Training in Bahrain
Basel ii Training in Barbados
Basel ii Training
in Belgium
Basel ii Training in Bermuda
Basel ii Training in Cayman
Basel ii Training in
China
Basel ii Training
in Cyprus
Basel ii Training
in Denmark
Basel ii Training in
Finland
Basel ii Training
in France
Basel ii Training
in Germany
Basel ii Training
in Gibraltar
Basel ii Training
in Guernsey
Basel ii Training in Hong Kong
Basel ii Training in Iceland
Basel ii Training
in Ireland
Basel ii Training
in Isle of Man
Basel ii Training
in Italy
Basel ii Training in
Japan
Basel ii Training in Jersey
Basel ii Training
in Liechtenstein
Basel ii Training in
London and Great Britain
Basel ii Training
in Luxemburg
Basel ii Training
in Monaco
Basel ii Training in
the Netherlands
Basel ii Training in
Norway
Basel ii Training in
Poland
Basel ii Training in
Portugal
Basel ii Training in Qatar
Basel ii Training in Saudi Arabia
Basel ii Training in Singapore
Basel ii Training in Spain
Basel ii Training in
Sweden
Basel ii Training in
Switzerland
Basel ii Training in the United Arab Emirates
Basel ii Training in
the USA
F.
Sarbanes-Oxley, Countries
Sarbanes-Oxley training in Andorra
Sarbanes-Oxley Training
in Australia
Sarbanes-Oxley Training
in Austria
Sarbanes-Oxley Training in Bahamas
Sarbanes-Oxley Training in Bahrain
Sarbanes-Oxley Training in Barbados
Sarbanes-Oxley Training
in Belgium
Sarbanes-Oxley Training in Bermuda
Sarbanes-Oxley Training in Cayman
Sarbanes-Oxley Training in
China
Sarbanes-Oxley Training
in Cyprus
Sarbanes-Oxley Training
in Denmark
Sarbanes-Oxley Training in
Finland
Sarbanes-Oxley Training
in France
Sarbanes-Oxley Training
in Germany
Sarbanes-Oxley Training
in Gibraltar
Sarbanes-Oxley Training
in Guernsey
Sarbanes-Oxley Training in Hong Kong
Sarbanes-Oxley Training in Iceland
Sarbanes-Oxley Training
in Ireland
Sarbanes-Oxley Training
in Isle of Man
Sarbanes-Oxley Training
in Italy
Sarbanes-Oxley Training in
Japan
Sarbanes-Oxley Training in Jersey
Sarbanes-Oxley Training
in Liechtenstein
Sarbanes-Oxley Training in
London and Great Britain
Sarbanes-Oxley Training
in Luxemburg
Sarbanes-Oxley Training
in Monaco
Sarbanes-Oxley
Training in
the Netherlands
Sarbanes-Oxley Training in
Norway
Sarbanes-Oxley Training in Poland
Sarbanes-Oxley Training in Portugal
Sarbanes-Oxley Training in Qatar
Sarbanes-Oxley Training in Saudi Arabia
Sarbanes-Oxley Training in Singapore
Sarbanes-Oxley Training in Spain
Sarbanes-Oxley Training in
Sweden
Sarbanes-Oxley Training in
Switzerland
Sarbanes-Oxley Training in the United Arab Emirates
Sarbanes-Oxley Training in
the USA
|
