LLC is a holding company incorporated in Wilmington, DE and
offices in Washington DC. Several business units of Compliance LLC
are very successful associations that offer standard, premium and
lifetime membership, weekly or monthly updates, training,
certification, Authorized Certified Trainer (ACT) programs,
advocacy and other services.
A. The Basel ii / Basel iii Framework
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
The Certified Risk and Compliance
Management Professional (CRCMP) training and certification program
has become one of the most recognized programs in risk management
There are CRCMPs in 32 countries around the
Companies and organizations like IBM, Accenture,
American Express, USAA etc. consider the CRCMP a preferred
You can find more about the demand for CRCMPs
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.
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