Welcome to the IAMBD

Several business units of Compliance LLC are very successful associations that offer standard, premium and lifetime membership, weekly or monthly updates, training, certification, Authorized Certified Trainer (ACT) programs, lobbying that raises awareness on certain problems, interest representation, and other services to their members.

George Lekatis is also the president of the International Association of Risk and Compliance Professionals (IARCP, https://www.risk-compliance-association.com). He is in charge of the team that develops and updates the Certified Risk and Compliance Management Professional (CRCMP) program. Companies and organizations like Accenture, USAA, Wells Fargo etc. 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

For the 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

George Lekatis is a sought-after expert on Basel III, especially where international firms and financial conglomerates have to develop controls and systems to comply with multiple laws and regulations, including the Sarbanes-Oxley Act, the Basel III Accord and the Solvency II Directive. He is the president of the Basel iii Compliance Professionals Association (BiiiCPA, https://www.basel-iii-association.com), the largest association of Basel iii professionals in the world.

George is also the president of the Sarbanes-Oxley Compliance Professionals Association (SOXCPA), https://www.sarbanes-oxley-association.com), the largest Association of Sarbanes-Oxley professionals in the world.

George holds a Master of Laws in international business law from the University of London (Queen Mary, UCL). He started his career as a mathematician. He also holds 60 professional certificates in information security, risk management, and IT.

He has become a Certified Information Systems Security Professional (CISSP), CISSP lead instructor, Steganography Investigator, Internet Security Systems (ISS) Certified in Internet Scanner, Database Scanner and System Scanner, Checkpoint Certified Security Administrator (CCSA), Microsoft Certified System Engineer (MCSE), Microsoft Certified Trainer (MCT). As an expert witness and litigation consultant, he is qualified to investigate and testify about risk and compliance management standards and due diligence in firms and organizations.

Our instructors are working professionals that have the necessary knowledge and experience in the fields in which they teach. They can lead full-time, part-time, and short-form programs that are tailored to specific needs.

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