People working in Governance, Compliance, Risk Management, AML or prospective Compliance functions. Moreover, the training is relevant for internal and external auditors and lawyers.
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.
Introduction to Compliance and Corporate Governance
Regulatory Framework of Compliance and Corporate Governance
Liability of Compliance Officers
Managing a Compliance Function
Counter Terrorist Financing
Internal Investigations/Cooperation with External Parties