Compliance LLC

Established in Wilmington, NC, in 2006, Compliance LLC has offices in Washington, DC. The company’s business units include highly successful associations that provide a wide range of services, including memberships, regular updates (weekly or monthly), training and certification programs, networking opportunities, and more.

Some of the business units of Compliance LLC:

A. The Sarbanes Oxley Compliance Professionals Association (SOXCPA)

The Sarbanes Oxley Compliance Professionals Association (SOXCPA) is the largest association of Sarbanes Oxley professionals in the world. You may visit: https://www.sarbanes-oxley-association.com

Training and certification programs:

1. Certified Sarbanes-Oxley Expert (CSOE), distance learning and online certification program. You may visit: https://www.sarbanes-oxley-association.com/Distance_Learning_and_Certification.htm

2. Certified Japanese Sarbanes-Oxley Expert (CJSOXE), distance learning and online certification program. You may visit: https://www.sarbanes-oxley-association.com/CJSOXE_Distance_Learning_and_Certification.htm

B. The Basel ii / Basel iii Associations

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. You may visit: https://www.basel-iii-association.com

Training and certification programs:

1. Certified Basel iii Professional (CBiiiPro), distance learning and online certification program. You may visit: https://www.basel-iii-association.com/Basel_III_Distance_Learning_Online_Certification.html

2. Certified Stress Testing Expert - Basel 3 (CSTE-B3), distance learning and online certification program. You may visit: https://www.basel-iii-association.com/CSTE_B3_Distance_Learning_Online_Certification.html

3. Certified Pillar 3 Expert - Basel 3 (CP3E-B3), distance learning and online certification program. You may visit: https://www.basel-iii-association.com/CP3E_B3_Distance_Learning_Online_Certification.html

C. The Solvency ii Association

The Solvency ii Association is the largest association of Solvency ii Professionals in the world. You may visit: https://www.solvency-ii-association.com

Training and certification program:

Certified Solvency ii Professional (CSiiP), distance learning and online certification program. You may visit: https://www.solvency-ii-association.com/CSiiP_Distance_Learning_Online_Certification_Program.htm

D. The International Association of Risk and Compliance Professionals (IARCP)

You may visit: https://www.risk-compliance-association.com

Training and certification programs:

1. Certified Risk and Compliance Management Professional (CRCMP), distance learning and online certification program. You may visit: https://www.risk-compliance-association.com/Distance_Learning_and_Certification.htm

The CRCMP has become one of the most recognized certificates in risk management and compliance. There are CRCMPs in 32 countries. Companies and organizations around the world consider the CRCMP a preferred certificate.

You can find more about the demand for CRCMPs at: https://www.risk-compliance-association.com/CRCMP_Jobs_Careers.pdf

2. Certified Information Systems Risk and Compliance Professional (CISRCP), distance learning and online certification program. You may visit: https://www.risk-compliance-association.com/CISRCP_Distance_Learning_and_Certification.htm

3. Certified Cyber (Governance Risk and Compliance) Professional - CC(GRC)P, distance learning and online certification program. You may visit: https://www.risk-compliance-association.com/CC_GRC_P_Distance_Learning_and_Certification.htm

4. Certified Risk and Compliance Management Professional in Insurance and Reinsurance - CRCMP(Re)I, distance learning and online certification program. You may visit: https://www.risk-compliance-association.com/CRCMP_Re_I.htm

E. The International Association of Potential, New and Sitting Members of the Board of Directors (IAMBD)

You may visit: https://www.iambd.org

Training and certification programs:

1. Certified Member of the Board of Directors (CMBD), distance learning and online certification program. You may visit: https://www.iambd.org/Distance_Learning_and_Certification.htm

2. Certified Member of the Risk Committee of the Board of Directors (CMRBD), distance learning and online certification program. You may visit: https://www.iambd.org/Distance_Learning_for_the_Risk_Committee_of_the_Board.htm

3. Certified Member of the Corporate Sustainability Committee of the Board of Directors (CMCSCBD), distance learning and online certification program. You may visit: https://www.iambd.org/Distance_Learning_for_the_Sustainability_Committee_of_the_Board.htm

F. The International Association of Hedge Funds Professionals (IAHFP)

You may visit: https://www.hedge-funds-association.com

Training and certification program:

Certified Hedge Fund Compliance Expert (CHFCE), distance learning and online certification program. You may visit: https://www.hedge-funds-association.com/Distance_Learning_and_Certification.htm

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Cyber Risk GmbH

Cyber Risk GmbH (Dammstrasse 16, 8810 Horgen, Switzerland, Handelsregister des Kantons Zürich, Firmennummer: CHE-244.099.341) is a strategic partner and service provider of Compliance LLC.

Cyber Risk GmbH websites are all websites that belong to Cyber Risk GmbH, and include the following:

a. Sectors and Industries.

1. Cyber Risk GmbH

2. Social Engineering Training

3. Healthcare Cybersecurity

4. Airline Cybersecurity

5. Railway Cybersecurity

6. Maritime Cybersecurity

7. Oil Cybersecurity

8. Electricity Cybersecurity

9. Gas Cybersecurity

10. Hydrogen Cybersecurity

11. Transport Cybersecurity

12. Transport Cybersecurity Toolkit

13. Hotel Cybersecurity

14. Sanctions Risk

15. American Privacy Rights Act of 2024 (APRA)

16. Travel Security

b. Understanding Cybersecurity.

1. What is Disinformation?

2. What is Steganography?

3. What is Cyberbiosecurity?

4. What is Synthetic Identity Fraud?

5. What is a Romance Scam?

6. What is Cyber Espionage?

7. What is Sexspionage?

8. What is the RESTRICT Act?

c. Understanding Cybersecurity in the European Union.

1. The NIS 2 Directive

2. The Digital Operational Resilience Act (DORA)

3. The Critical Entities Resilience Directive (CER)

4. The European Data Act

5. The European Data Governance Act (DGA)

6. The European Cyber Resilience Act (CRA)

7. The Digital Services Act (DSA)

8. The Digital Markets Act (DMA)

9. The European Chips Act

10. The Artificial Intelligence Act

11. The Artificial Intelligence Liability Directive

12. The Framework for Artificial Intelligence Cybersecurity Practices (FAICP)

13. The EU Cyber Solidarity Act

14. The Digital Networks Act (DNA)

15. The European ePrivacy Regulation

16. The European Digital Identity Regulation

17. The European Media Freedom Act (EMFA)

18. The Corporate Sustainability Due Diligence Directive (CSDDD)

19. The Systemic Cyber Incident Coordination Framework (EU-SCICF)

20. The European Health Data Space (EHDS)

21. The European Financial Data Space (EFDS)

22. The Financial Data Access (FiDA) Regulation

23. The Payment Services Directive 3 (PSD3), Payment Services Regulation (PSR)

24. Internal Market Emergency and Resilience Act (IMERA)

25. The European Cyber Defence Policy

26. The Strategic Compass of the European Union

27. The European Space Law (EUSL)

28. The EU Cyber Diplomacy Toolbox

Below, you can find more about the IARCP.