Programme détaillé

THE 72 HOURS CERTIFICATE PROGRAM IS BUILT AROUND SIX  : 
PILLAR 1 :
Compliance toolkit for companies
  • Fundamentals Business Ethics and Compliance management

  • Governance models, multidisciplinary approach

  • Risk management: mapping, review and reporting

  • Code of Conduct, Education, Speak Up

  • Embedding controls in business activities

  • Machine learning, artificial intelligence

PILLAR 2 :
Regulatory Compliance themes
  • Accountability of the Compliance

  • Anti-corruption

  • Money laundering

  • Data privacy

  • Embargo and export controls

  • Competition

PILLAR 3 :
Fostering a sustainable culture of ethics and Compliance
  • Building an ethical culture : key components and tools

  • Managing interfaces with management, audit and other functions

  • Working and Monitoring with business partners (joint ventures, supply chain,.)

PILLAR 4 :
Economic and Ethics
  • Integrated and extra-financial reporting, and external assurance

  • Compliance in financial institutions

PILLAR 5 :
Workshops to review Compliance programs
  • Team work to review and assess Compliance programs of companies from various sectors

  • Dealing with multiple and sometimes conflicting stakeholders decisions

  • Workshops with senior Compliance practitioners to explore findings, discuss successes and failures

PILLAR 6 :
Final paper and certification
  • Focus on a challenging business decision or the implementation of one of the frameworks learned in a concrete company case.

  • A written paper of about 30 pages and an oral presentation in front of various experts