|
- Introduction to civil, commercial, data privacy and crime law
- Introduction to finance, accounting and tax risk
- Business ethics and corporate governance
- Strategic and financial analysis of the business
- Risk identification, assessment and management
- Internal and external audits, controls and investigation– how to be ready? .
- Forensic audit and investigation -
- Regulatory bodies
- Corporate Social Responsibility
- Transnational criminal law – analysis of UK Bribery Act, FCPA, Sapin II and German Anti-Corruption Law
- Anti-bribery management systems
- Compliance processes
- The individual as compliance manager – case studies bases on pharma, financial, insurance, energy and FMCG examples
- How to design “best in class” internal compliance and risk management program – case studies bases on pharma, financial, insurance, energy and FMCG examples
- Dawn raid training – action plan when antitrust authorities come knocking
- Oxford debate
- Guest lectures
- Seminar
|
|
|
|
|
|
|
|
|
|