Know the main components of a compliance system. Thanks to the practical examples you will be introduced to during the course, you will understand the context and essence of the interconnection of the components and their necessity to achieve a functional system.
You will be able to identify the compliance risks your business is exposed to and know how to ensure they are controlled. You will have a clear idea of where to start, where to continue, how to get the system up and running in your company and how to make it more effective in the future.
1. Reasons for introducing a compliance programme
2. Compliance risk mapping and risk management
3. Compliance as a system
4. Compliance agendas (optional):
