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Detailed programme

THE PROGRAM IS BUILT AROUND VARIOUS THEMESÌý :Ìý
Regulatory themes
  • Accountability of the compliance function

  • Anti-corruption

  • Money laundering

  • Data privacy

  • Embargo and export controls

  • Competition laws

Managing compliance and ethics
  • Governance models

  • Risk management

  • Compliance toolkit

  • Embedding controls in business activities

  • Education and fostering a culture of ethics and compliance

  • Compliance in financial institutions

Emerging issues and topics of the role of compliance officers
  • Artificial Intelligence (ethics, laws and tools)

  • Human Rights due diligence

  • Environment and Climate change

  • Ethics in business

  • ESG reporting and integration with compliance management

  • Integrated and Extra financial reporting

  • Stakeholder capitalism

Workshop and teamwork: ethical due diligence of a third party company
  • In-depth review of a compliance program

  • Assessment of gaps and opportunities

  • Real life interaction with a senior executive of the company to discuss findings

Final paper and presentations
  • Paper and final presentation in front of several experts and peers