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:


May 12, 2025

May 5, 2025

April 28, 2025

April 21, 2025

April 14, 2025

April 7, 2025

March 31, 2025

March 24, 2025

March 17, 2025

March 10, 2025

March 3, 2025

February 24, 2025

February 17, 2025

February 10, 2025

February 3, 2025

January 27, 2025

January 20, 2025

January 13, 2025

December 16, 2024

December 9, 2024

December 2, 2024

November 25, 2024

November 18, 2024

November 11, 2024

November 4, 2024

October 28, 2024

October 21, 2024

October 14, 2024

October 7, 2024

September 30, 2024

September 23, 2024

September 16, 2024

July 22, 2024

July 15, 2024

July 8, 2024

July 1, 2024

June 24, 2024

June 17, 2024

June 10, 2024

June 3, 2024

May 27, 2024

May 20, 2024

May 13, 2024

May 6, 2024

April 29, 2024

April 22, 2024

April 15, 2024

April 8, 2024

April 1, 2024

March 25, 2024

March 18, 2024

March 11, 2024

March 4, 2024

February 26, 2024

February 19, 2024

February 12, 2024

February 5, 2024

January 29, 2024

January 22, 2024

January 15, 2024





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:


Sarbanes Oxley Compliance Professionals Association (SOXCPA)

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


Basel iii Compliance Professionals Association (BiiiCPA)

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?

https://www.basel-4.com


Solvency ii Association

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.

https://www.solvency-iii.com


International Association of Risk and Compliance Professionals (IARCP)

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


CRCMP

https://www.risk-compliance-association.com



Cyber Risk GmbH

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)

2. Cyber Risk GmbH

3. Social Engineering Training

4. Healthcare Cybersecurity

5. Airline Cybersecurity

6. Railway Cybersecurity

7. Maritime Cybersecurity

8. Oil Cybersecurity

9. Electricity Cybersecurity

10. Gas Cybersecurity

11. Hydrogen Cybersecurity

12. Transport Cybersecurity

13. Hotel Cybersecurity

14. Sanctions Risk

15. American Privacy Rights Act of 2024 (APRA)

16. Travel Security


b. Understanding Cybersecurity.

1. What is Disinformation?

2. What is Steganography?

3. What is Cyberbiosecurity?

4. What is Synthetic Identity Fraud?

5. What is a Romance Scam?

6. What is Cyber Espionage?

7. What is Sexspionage?


c. Understanding Cybersecurity in the European Union.

1. The NIS 2 Directive

2. The Digital Operational Resilience Act (DORA)

3. The Critical Entities Resilience Directive (CER)

4. The European Data Act

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)

9. The European Chips Act

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)

25. The Digital Fairness Act

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

30. The European Cloud and AI Development Act

31. The European Quantum Act

32. The EU Cyber Diplomacy Toolbox



Membership and certification

RR

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

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