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Catalogue

Effective Governance in Non-Profit Organisations

Banques

Description

Description

In recent years, non-profit organisations, foundations, and other entities within the non-profit sector have increasingly come under scrutiny as the complexity of their operations and the associated risks have grown. Although these organisations are established with the goal of providing public benefit, they are not immune to issues such as financial mismanagement, fraud, and corruption. In light of such challenges, it has become imperative for non-profit organisations to adopt sound governance practices and ensure compliance with regulatory frameworks.

Objectives

This training programme is designed to provide a comprehensive understanding of the governance, legal obligations, and financial risks facing non-profit organisations. It will equip participants with the knowledge and tools necessary to strengthen their internal controls, manage risks, and develop a culture of transparency and accountability within their organisations.

By the end of this training, participants will:

  • Understand the structure and functioning of the non-profit sector 

  • Become familiar with the regulatory and legal framework 

  • Enhance governance and management practices 

  • Address the risks of financial crime 

  • Understand the importance of whistleblowing 

Programme
  • Introduction

  • Non-profit sector  

    • Overview

    • Entities

    • Role, functioning and specificities

    • Non-for-profit distinction

  • Regulatory and Legal framework 

    • Inter-nation framework

    • EU legislation

    • Luxembourg legislation

    • Others

  • Governance and sound and prudent management

    • Organisation and structure

    • Management of conflicts of interests

    • Internal controls and risk management

    • Data protection

  • Financial crime

    • Money laundering/Terrorism Financing

    • Corruption

    • Fraud

  • Whistleblowing

  • Conclusion

    • Recap & Q&A 

Target audience
  • Board Members and Senior Management 

  • Compliance Officers and Legal Advisors

  • Finance and Accounting Teams

  • Risk Management and Internal Control Professionals

  • Human Resources and Whistleblowing Officers

  • Program and Operations Managers

  • Nonprofit Consultants and Advisors

  • Foundation and Donor Representatives


Conditions

Course Material

The training material will be handed out at the beginning of the course.

Location
Chambre de Commerce Luxembourg
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
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Sessions et horaires

Télécharger le planning (PDF)

  • Thu 16.01.2025

    09:00 à 13:00

    4H

    Anti-Money Laundering for Non-Profit Organisations

    Chambre de Commerce Luxembourg