Compliance in action

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THE KEYS TO BUILDING A TAILORED COMPLIANCE PROGRAM

[/vc_column_text][vc_column_text]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.[/vc_column_text][vc_column_text]

TARGET Groups

Audience: up to 500 participants

All managers and employees. No prerequisites.[/vc_column_text][vc_column_text]

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

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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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