IARCP | READING ROOM | NEWSLETTERS
The IARCP newsletter highlights key developments relevant to risk and compliance management. It serves as a valuable resource for professionals seeking to stay up to date with the latest trends, best practices, and regulatory changes impacting the fields of risk management, compliance, and audit.
You can access the full content of the newsletter in PDF format:
Compliance LLC
Compliance LLC is a company incorporated in Wilmington, NC, with offices in Washington, DC, a provider of risk and compliance training in 58 countries. Several of its business units function as highly successful associations, offering a wide range of services to their members, including membership programs, regular updates (weekly or monthly), specialized training, certification, Authorized Certified Trainer (ACT) programs, advocacy, and other professional services.
Compliance LLC, Business Units
Some of the business units of Compliance LLC:
A. The Sarbanes Oxley Compliance Professionals Association (SOXCPA).
The Sarbanes Oxley Compliance Professionals Association (SOXCPA) is the largest association of Sarbanes Oxley professionals in the world.
https://www.sarbanes-oxley-association.com
B. The Basel ii / Basel iii Associations.
The Basel ii Compliance Professionals Association (BCPA) is the largest association of Basel ii Professionals in the world.
The Basel iii Compliance Professionals Association (BiiiCPA) is the largest association of Basel iii Professionals in the world.
https://www.basel-iii-association.com
For a Basel IV framework to exist officially, we need a formal announcement from the Basel Committee on Banking Supervision (BCBS), supported by a clear naming convention. As of now, the Committee refers to the post-2017 reforms as the "finalization of Basel III," not as a new framework. Unless the BCBS decides to issue a distinct, standalone set of rules under a new name, Basel IV for example, there will be no official Basel IV framework.
But what would need to happen for “Basel IV” to move from an informal term to an official regulatory framework? What steps would lead to formal recognition?
C. The Solvency ii Association.
The Solvency ii Association is the largest association of Solvency ii Professionals in the world.
https://www.solvency-ii-association.com
There is no official “Solvency III” directive or framework, at least not yet. The term Solvency III is used informally by some industry professionals to describe a set of significant revisions to the Solvency II framework. These reforms, however, are officially considered part of Solvency II.
The Solvency II Association will continue to monitor developments as they unfold and keep you informed of any updates.
D. The International Association of Risk and Compliance Professionals (IARCP).
The Certified Risk and Compliance Management Professional (CRCMP) certificate, from the IARCP, has become one of the most recognized certificates in risk management and compliance. There are CRCMPs in 57 countries. Companies and organizations around the world 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
https://www.risk-compliance-association.com
Cyber Risk GmbH
Cyber Risk GmbH (Dammstrasse 16, 8810 Horgen, Switzerland, CHE-244.099.341) is a trusted strategic partner delivering tailored services to support the association’s objectives. The company specializes in providing advanced cybersecurity and compliance training, helping organizations navigate and implement complex European, U.S., and international cybersecurity regulations. Cyber Risk GmbH supports professionals in completing online training programs, passing exams, and obtaining Certificates of Completion, which serve as independent verification of their expertise for firms and organizations.
$100 discount on each distance learning program listed below
Cyber Risk GmbH offers a $100 discount on each distance learning program listed below, to all individuals who have purchased one distance learning program by the International Association of Risk and Compliance Professionals (IARCP).
1. NIS 2 Directive Trained Professional (NIS2DTP)
2. Digital Operational Resilience Act Trained Professional (DORATPro)
3. Critical Entities Resilience Directive Trained Professional (CERDTPro)
4. Data Act Trained Professional (DataActTPro)
5. Data Governance Act Trained Professional (DatGovActTP)
6. European Chips Act Trained Professional (EChipsActTPro)
7. Digital Services Act Trained Professional (DiSeActTPro)
8. Digital Markets Act Trained Professional (DiMaActTPro)
9. Artificial Intelligence Act Trained Professional (AIActTPro)
To receive the URL for the discounted rate, please email us with the subject line: "Request for Discounted Program URL."
In the email, please let us know:
a. Which was the name and email address of the person or legal entity that had purchased the program from the International Association of Risk and Compliance Professionals (IARCP).
b. Which is the program you want to purchase now at $197 instead of $297.
You will receive the URL for the discounted price within 48 hours (business days).
Cyber Risk GmbH websites include the following:
a. General, Sectors, Industries.
1. The Hybrid Resilience Initiative (HRI)
3. Social Engineering Training
14. Sanctions Risk
15. American Privacy Rights Act of 2024 (APRA)
16. Travel Security
b. Understanding Cybersecurity.
4. What is Synthetic Identity Fraud?
c. Understanding Cybersecurity in the European Union.
2. The Digital Operational Resilience Act (DORA)
3. The Critical Entities Resilience Directive (CER)
5. The European Data Governance Act (DGA)
6. The European Cyber Resilience Act (CRA)
7. The Digital Services Act (DSA)
8. The Digital Markets Act (DMA)
10. The Artificial Intelligence Act
11. The Artificial Intelligence Liability Directive
12. The Framework for Artificial Intelligence Cybersecurity Practices (FAICP)
13. The EU Cyber Solidarity Act
14. The Digital Networks Act (DNA)
15. The European ePrivacy Regulation
16. The European Digital Identity Regulation
17. The European Media Freedom Act (EMFA)
18. The Corporate Sustainability Due Diligence Directive (CSDDD)
19. The Systemic Cyber Incident Coordination Framework (EU-SCICF)
20. The European Health Data Space (EHDS)
21. The European Financial Data Space (EFDS)
22. The Financial Data Access (FiDA) Regulation
23. The Payment Services Directive 3 (PSD3), Payment Services Regulation (PSR)
24. The Internal Market Emergency and Resilience Act (IMERA)
26. The European Cyber Defence Policy
27. The Strategic Compass of the European Union
28. The European Space Law (EUSL)
29. The EU-US Data Privacy Framework
Membership and certification
In the Reading Room (RR) of the association you can find our newsletter. Our Reading Room
Contact Us
Lyn Spooner
lyn@risk-compliance-association.com
George Lekatis
President of the IARCP
1200 G Street NW, Suite 800, Washington, DC 20005, USA
(202) 449-9750
lekatis@risk-compliance-association.com
