Instructor Led For George Lekatis Training Classes
From Compliance LLC
Solvency ii Training and Presentations
Course Title
Preparing for the Solvency ii and the Reinsurance directives: Implementation and Compliance Training
Objectives:
The seminar has been designed to provide with the knowledge and skills needed to understand and support compliance with both, the Solvency ii and the Reinsurance directives
Target Audience:
This course is intended for managers and professionals from:
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The European Union s Sarbanes-Oxley Act (E-SOX)
Course Title
The European Union s Sarbanes-Oxley Act (E-SOX)
The 8th Company Law, the Market Abuse and the Transparency Directives: Implementation and Compliance Training
Overview:
After the passage of the US Sarbanes-Oxley Act in 2002, US and non-US companies listed in a US stock exchange have the difficult task to comply with the Sarbanes-Oxley Act.
After the passage of the European Union
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Training for the Risk Committee of the Board
A. Training for the Risk Committee of the Board
This course is intended for potential, new and sitting directors that are members of the Risk Committee. It must be customized to meet specific needs.
Modules:
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Understanding Risk
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Risk Identification
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From COSO to COSO ERM
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New Directives and Regulations
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The European Unions' Financial
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Markets in Financial Instruments Directive (MiFID): Due Diligence for Directors and Executive Management
Course Title:
Markets in Financial Instruments Directive (MiFID): Due Diligence for Directors and Executive Management
Objectives:
This course has been designed to provide board members and executive management with the knowledge and skills needed not only to understand MiFID, but also to use MiFID as a competitive advantage
Target Audience:
This course is intended for potential, new and
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Markets in Financial Instruments Directive (MiFID) Training and Presentations
Course Title
Markets in Financial Instruments Directive (MiFID): Implementation and Compliance Training
Objectives:
The seminar has been designed to provide with the knowledge and skills needed to understand and support MiFID compliance
Target Audience:
This course is intended for managers and professionals from:
* Compliance
* Operations
* Risk
* IT
* Legal
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