Understanding Risk Management and Compliance, What is different after Monday, July 15, 2013

When Australian supervisors speak about American number plates ... we have a great speech:

"The centrepiece of the story can be summed up by just six letters embossed on a personalised number plate:

"FUND EM" was written on the number plate of a car belonging to Angelo Mozilo, the CEO of Countrywide Financial. More

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Words: 34,930
Language: English
ISBN: 9781301152070
About George Lekatis

George Lekatis is the General Manager of Compliance LLC, a leading provider of risk and compliance training and executive coaching in 36 countries.

George has more than 17,000 hours experience as a professional speaker and seminar leader. He has worked for more than 18 years as a management consultant and educator and has demonstrated exceptional presentation and communication skills.

George is the president of the Basel ii Compliance Professionals Association (BCPA, www.basel-ii-association.com), the largest association of Basel ii professionals in the world, and the Basel iii Compliance Professionals Association (BiiiCPA, www.basel-iii-association.com), the largest association of Basel iii professionals in the world.

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

George is an expert witness, qualified to investigate and testify about risk and compliance management standards, policies, procedures, best practices, due care and due diligence.

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