Compliance program preparation

ServicesConsultingPreparation and certification courses

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:

  1. Compliance Program key elements
  2. Compliance risk assessment
  3. How to develop policies and procedures
  4. Audit, controls and mitigation plan.
  5. Inform senior management
  6. Whistleblower line
  7. 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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