 |
| Privacy / Legal |
| ► About Compliance LLC |
| ► Our International Partners |
| ► Sarbanes Oxley Association |
| ► Sarbanes Oxley Research Projects |
| ► Sarbanes Oxley Training Catalog |
| ► Contact Us |
|
Professionally Speaking Topics can be tailored for your groups. If you need a keynote or a presentation about compliance, risk and information security, call us! George Lekatis is one of our experienced speaker. He designs his keynotes and breakouts with more humor, motivation and drama than seminars or training and tailors the presentations to meet specific needs. George’s presentations range from 45 to 90 minutes. Examples: Modules for his tailor made presentations 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. Sarbanes-Oxley, Japanese Sarbanes Oxley, European Sarbanes-Oxley. Are all these really so similar?
|
|
Download Our Consulting and Training Services Catalog
Download Our Consulting and Training Services Catalog for Banks
|