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).

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)
3. Social Engineering Training
14. Sanctions Risk
15. American Privacy Rights Act of 2024 (APRA)
16. Travel Security
b. Understanding Cybersecurity.
4. What is Synthetic Identity Fraud?
c. Understanding Cybersecurity in the European Union.
2. The Digital Operational Resilience Act (DORA)
3. The Critical Entities Resilience Directive (CER)
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)
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)
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
32. The EU Cyber Diplomacy Toolbox
In the Reading Room (RR) of the IARCP you can find the IARCP newsletter. IARCP Reading Room