Organization and Delivery of Training Programs
- Anti-Corruption Compliance
- Conflict of Interest Management
- Sanctions Compliance
- ISO 37001 Requirements
- Corporate Governance
Who It’s For
Top Management
Aims to protect the business from fines and reputational losses.
Lawyers and managers
Responsible for ensuring compliance and supporting the company’s operations.
Risk Managers
Focused on identifying, assessing, and preventing potential threats.
Auditors
Verify internal processes for compliance with applicable requirements.
Compliance Officers
Ensure transparency and adherence to internal policies and regulations.
HR and Department Heads
Implement corporate standards and promote a culture of integrity across the organization.
What the Program Provides
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UnderstandingOf the key principles of corporate governance and compliance function implementation. -
Practical SkillsIn developing and implementing internal policies and procedures. -
Ready-to-Use ToolsTo reduce legal and financial risks. -
Enhanced TrustFrom clients, partners, and regulatory authorities.
Certificate
Upon completion of the training, you will receive a Certificate of Professional Development confirming your new knowledge and competencies.
FAQ
Yes, all sessions are available in recorded format.
Yes, after each module.
No, the course is suitable for all interested participants.
Let's get in touch
Our expert will reach out to arrange a time that works best for you
