Understanding Risk Management and Compliance, What is different after Monday, October 14, 2013

Just when I thought I'd heard everything!

"On the train to Hogwarts, Harry Potter and his friends often snack on Bertie Bott's Every Flavor Beans.

Every mouthful is a surprise.

Sometimes the beans are delicious: chocolate, marmalade, toffee.

Other flavors are disgusting: tripe, rotten egg, sardine, grass.

Prepaid cards are like that. More

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Words: 39,230
Language: English
ISBN: 9781301359059
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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