Sarbanes Oxley Training - Cayman Islands 1702

  • After the success of last Basel II, 3 Day training session held at The Ritz-Carlton, Grand Cayman, (July 18-20, 2006, we are pleased to announce:

    1. An additional Basel II, 3 Day training session, scheduled for October 2 - 4, 2006 at The Ritz-Carlton, Grand Cayman.
    2. A Sarbanes-Oxley, 2 Day training session, scheduled for October 5 - 6, 2006 at The Ritz-Carlton, Grand Cayman (
      George Lekatis, senior risk and compliance consultant, certified trainer, and general manager of Compliance LLC (, a leading international provider of Sarbanes Oxley and Basel ii training and consulting in more than 30 countries
      Information and Enquiries
      Intelligence Secured Ltd, Suite 147, Communications House, 9 St Johns Street Colchester, Essex, CO2 7NN, United Kingdom Tel: 011 44 1206 756889, Fax: 011 44 87000 52567 Email:

  • Cayman, eh? Need any extra speakers 😉

  • Denis,
    My 6 Cayman classes were excellent and the knowledge and experience of the professionals at Cayman is outstanding. What happened with Enron and ‘Cayman Islads special purpose entities’ was fraud from the side of Enron.
    Special Purpose Entities are perfectly legal. The way companies use them may be wrong.
    Do you have time available to speak at Cayman Islands - with all the responsibilities you have in your Fortune 10 company? It is probable to this group that your knowedge and experience is outstanding. If yes, BA ‘direct’ flights stop at Nassau first, another opportunity to learn more about ‘special purpose’ business flights :roll: After all, Caymans and Bahamas have always been famous for business and pleasure 😄
    Next Basel ii and Sarbanes Oxley classes in this area:
    Nassau 29 - 31 January 2007 - Basel ii
    Nassau 1 - 2 February 2007 - Sarbanes Oxley
    Grand Cayman 5 - 7 February 2007 - Basel ii
    Grand Cayman 8 - 9 February 2007- Sarbanes Oxley

Log in to reply