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Formal compliance management system is not only recommended but required by the regulatory community and by good corporate governance principles. Corporations are challenged to transparently manage their compliance exposures and observe regulatory requirements. The program also represents an unrivalled opportunity for Corporations to prepare themselves for the arrival of more rigorous regulatory environments.
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• Directors and Senior Managers
• Company Secretaries
• Compliance Professionals
• Risk Managers
• Legal Advisers and Lawyers
• In-House Corporate Counsel
• Auditors and Audit Managers
• Compliance Officers and managers
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• The Regulatory Environment and The Role Of Regulators
• International responses to the problems of money laundering economic crime, cyber-sabotage and terrorism
• Compliance and Business Ethics
• Developing a Corporate Compliance Program
• Implementation Of Corporate Compliance
• The Corporate Compliance Function
• Issues In Compliance
• The demand for Corporate Social Responsibility (CSR)
• Fraud and corruption control
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At the end of this training participants will be able to:
• Know what drives your compliance exposure both at home and abroad
• Understand the risk consequences of non-compliance
• Appreciate the relationship between corporate governance and compliance
• Understand how to produce a corporate compliance program tailored to your own organization
• Learn how to optimize organizational
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