It is mandatory that organizations comply with laws, regulations, industry standards and good practices. Their leaders are obligated to ensure that each member and the organization itself comply with the new legal obligations. Any illicit behavior may lead to administrative, civil and criminal liability of those envolved, as well as the management's and the organization itself.
Nowadays, organizations are expected to be "good citizens" and act accordingly to society's expectations.
Schedule
October
Duration
40 hours | Tuesdays and Thursdays: 6:30 pm - 9:30 pm
Format
In person and after work
Investment
1250€ + IVA
Type
Intensive Program
Location
Lisbon | Iscte Executive Education
Language
Portuguese
Training area
Finance
In partnership with
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.
_Even though this is a management course, it focuses on how to manage Compliance in order to produce effective results and improve your organization's performance.
“We believe that promoting and applying ethics and integrity in our businesses, as well as valuing others, is a key to success, bigger credibility and reputation of any organization on a mid and long term. And this has now turned into a legal obligation!"
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.
Topics_
_Compliance Management;
_Compliance;
_Anti-Corruption;
_Whistleblowing;
_Whistleblower Protection;
_Personal data Protection;
_Competition Law;
_Money-Laundering Prevention;
_Economic and financial sanctions.
The investment in this program is 1250€ + IVA.
Garantimos o cumprimento de todas as regras de segurança nas nossas instalações, comprovada pela atribuição do selo do ISQ