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Training in
Tokyo and Japan
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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.
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) 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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