Compliance: New Challenges and Role in the Corporate Governance System and ESG

$
1800.00
1 day | 8 academic hours

Training objectives
Training program

Training objectives

  • Familiarize yourself with new challenges and current trends in the compliance function
  • Analyze the structure and effectiveness criteria of the board of directors, focusing on tone at the top
  • Learn about the competencies of compliance management
  • Gain an understanding of the role of compliance in corporate governance

Training program

  • New challenges and trends in the compliance function
  • The role of compliance management in corporate governance structure: Tone at the top and the importance of creating a compliance culture
  • Compliance program as a key tool in building a compliance system
  • Risk-based approach in managing compliance risks
  • Current areas of compliance control
  • Regulatory compliance and anti-corruption compliance
  • Antitrust compliance
  • ESG compliance
  • Insider information as a direction of the compliance function
  • The significance of compliance in ensuring sustainable development and ESG factors
  • Management reporting on compliance and ESG factors
  • Key mistakes in implementing a compliance system
  • Business case: roleplay ‘‘The Key Role of Compliance in the Corporate Governance Structure’’