Special Courses

Training Course: Advanced Compliance and Violations Handling for Committee Managers


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SC235554

16 - 20 Dec 2024

Madrid (Spain)

Hotel : Pestana CR7 Gran Vía

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

Madrid (Spain) - Pestana CR7 Gran Vía

Hotel : Pestana CR7 Gran Vía

Cost: 5775 € Euro


  About Madrid

Madrid is a city that combines its enduring history with its cosmopolitan atmosphere to create a destination that favored amongst tourists from around the world. This is a city that is very much bursting at the seams with life and its vibrant atmosphere, cultural attractions and connection with history ensure travelers have everything they could possibly want from a European city break. At the end of a flight to Madrid, there are sites to see, picturesque streets to roam and, of course, excellent shopping opportunities to explore. Visitors can immerse themselves in Madrid's fantastic local culture, its peerless art scene and world acclaimed fine dining. In fact, there is very little that Madrid doesn't have to offer.


  Things to do and places to visit in Madrid

The only problem travelers will encounter during their visit to Madrid is knowing what to do first. Sampling the mouth-watering tapas, strolling through one of the many excellent museums or even simply soaking up the atmosphere are all excellent options. Spend a sunny day wandering through the splendid squares or marvel at the intricate architecture of the churches.With so many options, flights to Madrid are great for people of any age or inclination.

When visiting Madrid, be sure to:

  • See the superb collection of art is the Museo del Prado.
  • Stroll down the Gran Via.
  • Enjoy the atmosphere of the Plaza Mayor.
  • Wander through the stunning gardens of the Parque del Buen Retiro.
  • See the beautiful mansion of the Museo Lazaro Galdiano.
  • Find quirky fashions in the Fuencarral market.
  • Try some of the many different tapas dishes.
  • Visit the statues of Don Quixote and Sancho Panza in the Plaza de Espana.
  • See the breathtaking Basilica de San Francisco El Grande.
  • Wander the Casa de Campo park, which is five times the size of Central Park.
  • Shop in the luxury boutiques of the Golden Mile.
  • Look for bargains at the El Rasto flea market.
  • See Picasso's Guernica in the Reina Sofia museum.
  • Snack on churros with chocolate.
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