Special Courses

Training Course: Advanced Compliance and Violations Handling for Committee Managers


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SC235554

16 - 20 Dec 2024

Amsterdam (Netherlands)

Hotel : Grand Hotel Amrâth Amsterdam

Cost : 5775 € Euro

Introduction

Committee managers play a pivotal role in ensuring that organizations maintain strict adherence to regulatory standards and compliance frameworks. As the complexity of regulatory landscapes increases, so does the need for advanced skills in handling compliance issues and violations. The "Advanced Compliance and Violations Handling for Committee Managers" program is designed to provide committee leaders with the expertise to navigate complex compliance challenges, manage violations, and ensure organizational integrity.

This program focuses on advanced strategies for ensuring compliance within various regulatory frameworks, handling breaches, and implementing corrective actions efficiently. Participants will learn how to create a culture of compliance, manage risk, and ensure that their organizations meet the highest standards of regulatory and legal requirements. Additionally, the program will cover how to respond to violations, conduct internal investigations, and develop action plans to mitigate future risks.

Objectives

  • Master the principles of advanced compliance management.

  • Develop robust systems for detecting, managing, and preventing compliance violations.

  • Understand regulatory requirements across industries and sectors.

  • Conduct effective internal investigations of compliance breaches.

  • Implement corrective action plans to handle violations.

  • Foster a culture of compliance and ethical behavior within the organization.

Target Audience

  • Committee managers overseeing compliance programs.

  • Compliance officers and risk management professionals.

  • Legal and regulatory affairs managers.

  • Senior management responsible for regulatory oversight.

  • Internal auditors and compliance committee members.

Outlines

Day 1:

Regulatory Compliance Fundamentals

  • Overview of global and industry-specific compliance requirements.

  • The role of committee managers in maintaining compliance.

  • Understanding different compliance frameworks (ISO, GDPR, etc.).

  • Building and implementing compliance systems and policies.

Day 2:

Risk Management in Compliance

  • Identifying and assessing compliance risks.

  • Tools and techniques for risk management in compliance.

  • Using compliance audits and risk assessments to prevent violations.

  • Case study: Managing compliance risks in a global organization.

Day 3:

Handling Violations and Investigations

  • Techniques for detecting compliance breaches and violations.

  • Conducting internal investigations: processes and best practices.

  • Gathering evidence and documenting violations.

  • Developing corrective actions and sanctioning procedures.

Day 4:

Legal and Ethical Considerations in Violations Management

  • Understanding the legal implications of compliance violations.

  • Managing sensitive information and protecting confidentiality during investigations.

  • Ethical decision-making in compliance management.

  • Collaborating with legal teams and external auditors.

Day 5:

Building a Culture of Compliance

  • Leadership's role in fostering a compliant organization.

  • Training and educating staff on compliance and ethics.

  • Using compliance monitoring systems and technology.

  • Continuous improvement in compliance: lessons learned from violations.

Special Courses

Training Course: Advanced Compliance and Violations Handling for Committee Managers


Register Now
Quick Inquiry
Discount Group Download Brochure (3)

SC235554

16 - 20 Dec 2024

Amsterdam (Netherlands) - Grand Hotel Amrâth Amsterdam

Hotel : Grand Hotel Amrâth Amsterdam

Cost: 5775 € Euro


  About Amsterdam

Amsterdam, capital of the Netherlands, is a popular destination amongst travelers from all around the world. Once just a little fishing village, Amsterdam is now a major international city after having become an important port during the 1600s. Throughout its history, the city has had many famous residents, including artists, philosophers and other historical figures. There is much to discover along Amsterdam's quaint streets and picturesque canals. So much so that a flight to Amsterdam comes with a guarantee of cultural and historical attractions that will provide memories to last a lifetime. Amsterdam is a hotbed of culture for travelers of all ages and tastes.


  Things to do and places to visit in Amsterdam

From the moment passengers step off their flight to Amsterdam, they will find it a friendly city with a lively atmosphere. Its flat geography means that it is perfect for exploring by bicycle. If you're feeling less active, it the city is also well-served by public transport. The so-called Venice of the North has something for every visitor. Culture vultures have museums, galleries and theaters to see, Families can visit the zoo or the Science Center NEMO.

When visiting Amsterdam, be sure to:

  • See the picture-perfect and colorful houses of the Grachtengordel district.
  • See the iconic works of one of Holland's most famous artists at the Van Gogh Museum.
  • Visit the house where Anne Frank and her family hid from the Nazis.
  • Browse through the extensive collection of fantastic art in the Rijksmusem.
  • Wander through the blaze of colors that is the Singel Flower Market.
  • See the city at a leisurely pace on a canal cruise.
  • Marvel at one of the city's many historic churches.
  • Learn about life aboard a ship at the National Maritime Museum.
  • Discover the Begijnhof's well-preserved medieval architecture.
  • See animals of all kinds, as well as the butterfly pavilion and aquarium, at the Artis Zoo.
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