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
