This program focuses on the theoretical, legal and practical aspects of regulatory Compliance.
It aims to provide a general view of both national and international compliance risk maps, as well as the leadership obligations regarding Corporate Governance.
It provides an insight on real business cases, focusing on cases that show Compliance failure.
This program addresses the requirements that need to be fulfilled in order to keep the system effective, focusing on the "tone-from-the-top" commitment; risk evaluation; training and politics; Compliance audits; Compliance tracking; the implementation of a Compliance culture inside the organization with resource to the appropriate reporting channels.
Interested in finding out more? Consult the brochure and if you prefer to speak with an advisor, do go ahead and schedule a session; we will be happy to contribute to your best possible decision.
_Personal data Protection;
_Economic and financial sanctions.
The investment in this program is 1250€ + IVA.