Boost Program in Organizational Compliance Management

boostprogramgestaodecomplianceorganizacional_

Guarantee that your organization has an upright performance_

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

Coordinator
Nuno Guita_

In partnership with

Why choose this program?_

Applied Learning

This program focuses on the theoretical, legal and practical aspects of regulatory Compliance.

Corporate Governance Contents

It aims to provide a general view of both national and international compliance risk maps, as well as the leadership obligations regarding Corporate Governance.

Strong practical component

It provides an insight on real business cases, focusing on cases that show Compliance failure.

Compliance Management System

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.

What distinguishes itself from others in the market?_

_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.

Compliance Management - Doing Business Better

“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!"

Download brochure and schedule a meeting_

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.

boostprogramgestaodecomplianceeorganizacional

Shall we start the application?

Apply Now

For whom?__

_Professionals whose job functions relate to management or business fiscalization;

_Jurists;

_Accountants;

_Economists;

_Compliance Managers;

_Compliance Officers and Auditors.

Faculty_

High-level topics based program_

Topics_

_Compliance Management;

_Compliance;

_Anti-Corruption;

_Whistleblowing;

_Whistleblower Protection;

_Personal data Protection;

_Competition Law;

_Money-Laundering Prevention;

_Economic and financial sanctions.

Modules_

_Introduction - Organizational Compliance;

_Corporate Governance, Risk and Compliance (GRC);

_Organizational Context and Regulatory Board;

_Compliance in Portuguese Law;

_Compliance Risks;

_Internal Investigations;

_Compliance culture and strategy;

_Civil and Criminal Liability.

Tuition_

The investment in this program is 1250€ + IVA.

Boost Program
Organizational Compliance Management

Learn how to manage Compliance and ensure that your organization fulfills new legal obligations.

Boost Program
Organizational Compliance Management

Learn how to manage Compliance and ensure that your organization fulfills new legal obligations.

Guarantee that your organization has an upright performance_