Establishing the Right Culture – and Minimising Risk
Compliance is a wide-ranging topic. Gone are the days when it was only the concern of financial service providers. Compliance has become increasingly important for industry, retail and service companies, as well as the public sector. This compact course gives participants a comprehensive overview of culture, organisational structure, management control, processes, incentives and other areas that are necessary to successfully address all types of risks and regulatory breaches. Participants gain insights into relevant aspects of law – including money laundering, corruption and proper competitive conduct. They also learn about the implementation and management tools underpinning a compliance programme. Your Benefits
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