Compliance LLC

Compliance LLC is a company incorporated in Wilmington, NC, with offices in Washington, DC, a provider of risk and compliance training in 58 countries. Several of its business units function as highly successful associations, offering a wide range of services to their members, including membership programs, regular updates (weekly or monthly), specialized training, certification, Authorized Certified Trainer (ACT) programs, advocacy, and other professional services. George Lekatis serves as the General Manager of Compliance LLC.

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.

https://www.sarbanes-oxley-association.com

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.

https://www.basel-iii-association.com

C. The Solvency ii Association.

The Solvency ii Association is the largest association of Solvency ii Professionals in the world.

https://www.solvency-ii-association.com

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

The Certified Risk and Compliance Management Professional (CRCMP) certificate, from the IARCP, has become one of the most recognized certificates in risk management and compliance. There are CRCMPs in 57 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

https://www.risk-compliance-association.com

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

https://www.iambd.org

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

https://www.hedge-funds-association.com

---

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:

a. General, Sectors, Industries.

1. The Hybrid Resilience Initiative (HRI)

2. Cyber Risk GmbH

3. Social Engineering Training

4. Healthcare Cybersecurity

5. Airline Cybersecurity

6. Railway Cybersecurity

7. Maritime Cybersecurity

8. Oil Cybersecurity

9. Electricity Cybersecurity

10. Gas Cybersecurity

11. Hydrogen Cybersecurity

12. Transport Cybersecurity

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?

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. The Internal Market Emergency and Resilience Act (IMERA)

25. The Digital Fairness Act

26. The European Cyber Defence Policy

27. The Strategic Compass of the European Union

28. The European Space Law (EUSL)

29. The EU-US Data Privacy Framework

30. The European Cloud and AI Development Act

31. The European Quantum Act

32. The EU Cyber Diplomacy Toolbox