 |
|
Privacy / Legal Our Web Sites |
| ► About Compliance LLC |
| ► Our International Partners |
| ► Clients and Testimonials |
| ► Basel ii for the Board of Directors |
| ► Our Training and Consulting Catalog |
| ► Contact Us |
Professionally
Speaking
Topics can be tailored for your groups.
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.
Examples: Modules for 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
Download Our Consulting and Training Services Catalog
Download Our Consulting and Training Services Catalog for Banks
|
|
|