Compliance program preparation

Practical course that describes the key elements to develop and implement a Compliance program to create an impact on the organization's culture of integrity. The attendee will gain hands-on experiences with milestones and challenges to develop and implement a compliance program that creates and enhances the organization's culture of integrity.

CONTENT AND AGENDA:

Compliance Program key elements
Compliance risk assessment
How to develop policies and procedures
Audit, controls and mitigation plan.
Inform senior management
Whistleblower line
Investigations

THIS COURSE IS AIMED TO:

CEO
C-Suites
Compliance Officers
Internal audit
Lawyers
Risk Professionals
Management Systems Specialists

DURATION:

8 hours

Deliverable:

Diploma

PARTICIPANTS:

3 - 10 participants

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Forvis Mazars Group (Forvis Mazars Group SC) is an independent member of Forvis Mazars Global, a leading professional services network. Forvis Mazars Group SC is a cooperative company based in Belgium and organised as one integrated partnership, operating in over 100 countries and territories. Forvis Mazars Group SC does not provide any services to clients.

Want to know more?

Rodrigo Enrique Romero Rodríguez Consulting Lead Partner - Mexico City

Detailed profile

Compliance program preparation

CONTENT AND AGENDA:

THIS COURSE IS AIMED TO:

DURATION:

Deliverable:

PARTICIPANTS:

Want to know more?

Rodrigo Enrique Romero Rodríguez Consulting Lead Partner - Mexico City

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+52 55 5980 5200

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