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Welcome

All businesses have a duty to act lawfully...

Businesses that comply with the laws are trusted by the market...
... and avoid the various consequences of non-compliance...
...like the possibility of being sued by those harmed by the unlawful behavior...

One of the most important challenges (and a vital step towards compliance) is to raise  awareness among employees. They have to understand not only what they have to do, but also  why, and which are the implications of non-compliance.

 Sarbanes Oxley

If someone is not well aware of the the essential requirements  of the Sarbanes Oxley Act and the mandatory frameworks, appropriate controls and protection are hardly likely to be employed.

Courses recommended for all managers and professionals who need to understand and speak the specialized language of Sarbanes Oxley compliance, which must become the common language throughout their organization.

Click for more about Sarbanes Oxley Training....

 

 

 Basel ii

Within the financial services industry, the more widely understood financial risks, such as market risk and credit risk, have taken precedence at both senior management and board levels.
 

But, things change…

Recently, operational risk has become increasingly prominent on the agenda of regulators, investors and management.

 

Click for more about Basel ii Training....

 Data Protection Directive

Companies have to comply with the Data Protection Directive and the relevant national legislation...

Awareness and training courses recommended for C level executives, chief privacy officers, data protection managers and professionals, auditors, IT and security managers and professionals, and consultants.

 

Click for more about Data Protection Directive....

 

 
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