Training in Tokyo and Japan

Basel ii, Solvency ii, Sarbanes Oxley, MiFID, E-SOX Compliance for Hedge Funds

Risk and Compliance Training and Consulting in Japan

      

 

 

Training in Tokyo and Japan
 

About George Lekatis  

George Lekatis is the General Manager and Chief Compliance Consultant of Compliance LLC, a leading provider of risk and compliance training, executive coaching and consulting to 36 countries.

George has more than 17,000 hours experience as a professional speaker and seminar leader. He has worked for more than 11 years as a management consultant and educator and has demonstrated exceptional presentation and communication skills.

He is an internationally acclaimed trainer and consultant, and has more than 17,000 hours of teaching experience, leading classes from the States to the Cayman Islands, to Bermuda, to London, to Dubai, to Singapore. .

He has created a flexible Awareness and Training Compliance curriculum providing learning paths individually suited to the needs of each sector of organizations (board, executive management, IT and information security, sales and marketing, process owners, employees). George is the president of the Basel ii Compliance Professionals Association (www.basel-ii-association.com)

George Lekatis is an expert witness, qualified to investigate and testify about best practices, standards, Sarbanes-Oxley and Basel ii compliance, due care and due diligence.

George is mathematician, IT and risk expert, and holds numerous certifications. He is Certified Information Systems Security Professional (CISSP), Steganography Investigator, Internet Security Systems (ISS) Certified in Internet Scanner, Database Scanner and System Scanner, Checkpoint Certified Security Administrator (CCSA), Microsoft Certified System Engineer certified in Windows NT and Windows 2000 (MCSE), Microsoft Certified Trainer (MCT).

Specialties:

Basel ii Capital Accord
Solvency ii
MiFID (Markets in Financial Services Directive)
The US Sarbanes-Oxley Act
The European Sarbanes-Oxley (8th Company Law Directive, E-SOX)
The Japanese Sarbanes-Oxley (Financial Instruments and Exchange Law, J-SOX)
The European Union's Financial Services Action Plan (FSAP)
Compliance for Hedge Funds
Regulatory Arbitrage Strategies for Hedge Funds
 
 
 
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