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| 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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