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© 2018 Daesign - Mentions légales

Compliance in action

A webinar to learn how to train everyone in compliance by deploying a tailored compliance program and mapping risks.

1h30

Anti-corruption, Transparency, Vigilance, Regulation, Compliance program, Sapin 2, FCPA, UKBA

THE KEYS TO BUILDING A TAILORED COMPLIANCE PROGRAM

Learner commitment, risk definition and the deployment plan for Anticorruption / Antitrust / Compliance training are the 3 key points for effectively training your people in compliance-related risks. Discover in just 1h30 how to map your risks and establish an effective deployment plan for training your employees.

TARGET Groups

Audience: up to 500 participants

All managers and employees. No prerequisites.

Learning objeCTIVES

  • Phases of compliance
  • Legal risks
  • Stages of compliance programs :
    Risk mapping: KYB audit, reporting and summary
    Deployment plan
    Upstream of the program: documents, tone of the top & conduct of the top
    CORE of the program: face-to-face and distance learning courses
    DOWNSTREAM: knowledge updating, helplines and hotlines, whistleblowing

TECHNICAL RESOURCES AND FOLLOW-UP

  • Choice of video tools : GoToWebinar, Teams, Zoom, etc.
  • Support from a qualified trainer
  • 30-minute Q&A at the end of the session
  • Satisfaction survey
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