Description
Introduction
How can an organisation — whether it comprises a handful or thousands of team members — structure its work effectively while minimising the risk of fraud, embezzlement, or other illegal activities? This is the central challenge addressed by compliance management, which will be explored throughout this course in connection with the ISO 37301 standard.
Objectives
By the end of the training, participants will be able to:
Understand and explain the concept of compliance and its objectives
Connect compliance principles with risk management requirements
Assess and justify control measures in relation to an organisation’s risk profile
Understand the content and structure of ISO 37301
Design and implement a compliance management initiative
Programme
Course content includes:
Collaboration dynamics: key organisational concepts
Different formats of compliance
How ISO standards operate
In-depth exploration of ISO 37301
Compliance maturity assessments
Initiating a compliance project
Public cible
(Chief) Compliance Officer
(Chief) Risk Officer
General Management
Product Managers
General Counsel and team
Auditors
Conditions
Course Material
The training material will be handed out at the beginning of the course.
Certificate
At the end of the training course, participants will be able to download a certificate of attendance issued by the House of Training from the learner portal.
Location
L-1615 Luxembourg
Luxembourg
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