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Target Audience

People working in Governance, Compliance, Risk Management, AML or prospective Compliance functions. Moreover, the training is relevant for internal and external auditors and lawyers.

Learning Target

The course aims to provide participants with compact know-how of Corporate Governance and Compliance in a company. It conveys knowledge of the regulatory framework and the practical implementation of topics linked with Compliance and Corporate Governance.

Contents

  • Introduction to Compliance and Corporate Governance

  • Regulatory Framework of Compliance and Corporate Governance

  • Liability of Compliance Officers

  • Risk Assessment

  • Managing a Compliance Function

  • Whistleblowing

  • Corruption/Corporate Fraud

  • Counter Terrorist Financing

  • Internal Investigations/Cooperation with External Parties

Duration

1 day

Onepager & Registration

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