|
1 |
Introduction to civil, commercial, data privacy and crime law |
10 |
2 |
Introduction to finance, accounting and tax risk |
6 |
3 |
Business ethics and corporate governance |
10 |
4 |
Strategic and financial analysis of the business |
5 |
5 |
Risk identification, assessment and management |
15 |
6 |
Internal and external audits, controls and investigation– how to be ready? |
10 |
7 |
Forensic audit and investigation |
5 |
8 |
Regulatory bodies |
5 |
9 |
Corporate Social Responsibility |
5 |
10 |
Transnational criminal law – analysis of UK Bribery Act, FCPA, Sapin II and German Anti-Corruption Law |
4 |
11 |
Compliance processes |
20 |
12 |
The individual as compliance manager – case studies bases on pharma, financial, insurance, energy and FMCG examples |
20 |
13 |
How to design “best in class” internal compliance and risk management program – case studies bases on pharma, financial, insurance, energy and FMCG examples |
20 |
14 |
Dawn raid training – action plan when antitrust authorities come knocking |
5 |
15 |
Seminar |
10 |
16 |
Third party risk management |
10 |
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RAZEM |
160 |
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