Special Courses

Training Course: Advanced Compliance and Violations Handling for Committee Managers


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SC235554

16 - 20 Dec 2024

London (UK)

Hotel : Landmark Office Space - Oxford Street

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

London (UK) - Landmark Office Space - Oxford Street

Hotel : Landmark Office Space - Oxford Street

Cost: 5775 € Euro


  About London

The UK capital of London is a city that combines the old and the new. It is as equally famous for the latest fashion and innovation as it is for its impressive heritage. London's attractions range from the Royal Palace to the DIY atmosphere of its markets. It is also a picturesque city of parks and of course, the majestic Thames River. The city extends for miles beyond its ancient core and each neighborhood has its own charming atmosphere for visitors to explore. London also wears its status as a world city proudly and the influence of different cultures is plain to see in the food and fashion of the capital.


  Things to do and places to visit in London

With so many attractions in London, anyone can find something to delight them. Art lovers will enjoy the world-renowned museums and galleries, most of which are free. Sports fans are spoilt for choice by the city's array of football clubs. Theatre and music fans have a vast list of venues to visit, whilst shopaholics have Harrods, Oxford Street, Camden and much more to look forward to after arranging flights to London.

Some unmissable London attractions include:

  • Seeing priceless masterpieces in the Tate Britain or the National Gallery.
  • Watching the changing of the guard at Buckingham Palace.
  • Visiting Trafalgar Square's famous monument.
  • Marveling at the Crown Jewels in the Tower of London.
  • Getting a bird's eye view of the city from the London Eye.
  • Tasting one of Brick Lane's famous curries.
  • Browsing the exclusive shops of Knightsbridge.
  • Visiting a market – Spitalfields for antiques, Camden for clothes or Borough Market for street food.
  • Admiring design from around the world in the Victoria and Albert Museum.
  • Looking for clues at the home of fiction's most famous detective, Sherlock Holmes.
  • Strolling through one of the lovely parks, including Hyde Park, St James' Park or Kew Gardens.
  • Eating Britain's most famous dish, fish and chips.
  • Watching the street performers in Covent Garden.
  • Enjoying the views at a South Bank cafe.
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