Special Courses

Training Course: Advanced Compliance and Violations Handling for Committee Managers


Register Now
Quick Inquiry
Discount Group Download Brochure (3)

SC235554

23 - 27 Mar 2025

Cairo (Egypt)

Hotel : Holiday Inn & Suites Cairo Maadi, an IHG Hotel

Cost : 3575 € 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

23 - 27 Mar 2025

Cairo (Egypt) - Holiday Inn & Suites Cairo Maadi, an IHG Hotel

Hotel : Holiday Inn & Suites Cairo Maadi, an IHG Hotel

Cost: 3575 € Euro


  About Cairo

Cairo is a mesmerizing assortment of iconic monuments, bustling markets, and ancient sites encircled by a vast and sprawling metropolis. At its core lies a maze-like medieval quarter. A world away from the modern side of the city, it boasts a seductive blend of intricate mosques, jostling crowds, madrasas, and traditional hammams. No visit could be complete without visiting the awe-inspiring Giza Pyramids that preside over the city's horizon. Whether you come to delve into the city's ancient past, dive into colorful souqs, sip mint tea and contemplate thousands of years of history or explore the city's cosmopolitan side, you'll be left with memories to last a lifetime.


  Things to do and places to visit in Cairo

The multi-layered capital of Egypt offers its visitors lively markets, authentic restaurants, and a multitude of ancient sights and archeological findings. Gaze in wonder at the Pyramids, take an awe-inspiring look at Tutankhamen's burial mask, shop for handmade souvenirs in the bazaars or hop on a sunset cruise down the Nile and embrace the sensory overload that is Cairo.

Take a vacation in Cairo and you can:

  • Visit the Great Sphinx of Giza, one of Ancient Egypt's great mysteries.
  • Explore the ramparts of the Salah El-Din Citadel.
  • Join locals drinking coffee at Fishawi Café, one of Cairo's first cafes and most important meeting spots.
  • Marvel at the seemingly endless historical artifacts on display at the Egyptian Museum.
  • Learn about the Ummayad, Ottoman, and Ayyubbid dynasties and more at the Museum of Islamic Art.
  • Haggle for souvenirs and gifts at the Khan el-Khalili souk.
  • See one of the world's oldest universities at the Al-Azhar Mosque, one of the city's original mosques.
  • Take a tour of the showstopping Giza pyramids.
  • Savor local cuisine such as mezze in the old city.
  • Wander through the labyrinth-like streets of Coptic Cairo, the city's ancient quarter, and spot Roman relics.
 22 Portman Square, Marylebone, London W1H 7BG, UK
 3 Oudai street, Aldouki, Giza, Giza Governorate, Egypt
 0020233379764
 00201095004484
 00201102960555
 00201102960666
 19 Mayıs Mahallesi, 19 Mayis Street No 2 Sisli, 34360 Istanbul/Turkey
 00905357839460
 Australia Street, Raouche Beirut, Lebanon .، Beirut, Lebanon
 0096181746278
 811 Massachusetts Avenue, Boston, Massachusetts, 02118, USA
 6 Beirut Street - Fifth Circle Abdoun, P.O. Box 831370, 11183 Amman, Jordan
Copyright Global Horizon Training Center © 2019