Compliance in action

Business ethics

Webinars
Webinars

New

A webinar to learn how to train everyone in compliance by deploying a tailored compliance program and mapping risks.
Anti-corruption,Transparency,Vigilance,Regulation,Compliance program,Sapin 2,FCPA,UKBA
1h30
Audience: up to 500 participants All managers and employees. No prerequisites

THE KEYS TO BUILDING A TAILORED COMPLIANCE PROGRAM

Learner commitment, risk definition and the deployment plan for Anticorruption / Antitrust / Compliance training are the 3 key points for effectively training your people in compliance-related risks. Discover in just 1h30 how to map your risks and establish an effective deployment plan for training your employees.

LEARNING OBJECTIVES

  • Phases of compliance
  • Legal risks
  • Stages of compliance programs :
    • Risk mapping: KYB audit, reporting and summary
    • Deployment plan
    • Upstream of the program: documents, tone of the top & conduct of the top
    • CORE of the program: face-to-face and distance learning courses
    • DOWNSTREAM: knowledge updating, helplines and hotlines, whistleblowing

TECHNICAL RESOURCES AND FOLLOW-UP

  • Choice of video tools : GoToWebinar, Teams, Zoom, etc.
  • Support from a qualified trainer
  • 30-minute Q&A at the end of the session
  • Satisfaction survey

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