Welcome to Compliance LLC
Compliance LLC is a holding company, incorporated in Wilmington DE, and offices in Washington DC. Some business units of Compliance LLC are very successful associations, that offer standard, premium, and lifetime membership, weekly or monthly updates, training, certification programs, Authorized Certified Trainer (ACT) programs, Approved Training and Certification Centers (ATCC), advocacy, and other services.
A. The Basel ii / Basel iii Framework
The Basel ii Compliance Professionals Association (BCPA) is the largest
association of Basel ii Professionals in the world.
The Basel iii Compliance Professionals Association (BiiiCPA) is the largest
association of Basel iii Professionals in the world.
B. The Solvency ii Directive
The Solvency ii Association is the largest association of Solvency ii Professionals in the world.
C. Risk and Compliance Management
The International Association of Risk and Compliance Professionals (IARCP).
The Certified Risk and Compliance Management Professional (CRCMP) training and certification program has become one of the most recognized programs in risk management and compliance.
There are CRCMPs in 32 countries around the world.
Companies and organizations like Accenture, American Express, USAA etc. consider the CRCMP a preferred certificate.
You can find more about the demand for CRCMPs at:
D. The Board of Directors
The International Association of Potential, New and Sitting Members of the Board of Directors (IAMBD).
E. Hedge Funds
The International Association of Hedge Funds Professionals (IAHFP).
F. The Sarbanes Oxley Act
The Sarbanes Oxley Compliance Professionals Association (SOXCPA) is the largest
association of Sarbanes Oxley professionals in the world.