Organize Compliance - Course 1

Rue Ravensteinstraat 4, B-1000 Brussels
1000 BRUSSELS
BELGIUM
Link to the organizer's site
See this training on the organizer's site
11 Oct

Organize Compliance - Course 1 - 11.10.2018

  1. General Introduction
  2. Risk Assessment
  3. Code of conduct
  4. Dealing with management
  5. Appropriate measures: training, whistleblowing

SPEAKERS

Frederik Verhasselt, Partner Fraud Investigation and Dispute Services, EY

Mathieu Maes, Secretary General,  ICC Belgium

WHO SHOULD PARTICIPATE IN THE TRAINING?

Any professional with interest for or whose practice relates to the implementation and the administration of the compliance procedures and policies: anti-bribery and anti-corruption, anti-money laundering, antitrust, competition law and economic sanctions, conflicts of interest, data privacy and protection, fraud prevention, import and export control, insider trading,… would benefit from an updated training on different areas of compliancerequirements and trends by recognized experts:

  • Compliance Officer
  • Corporate Security Officer
  • Corporate Counsel
  • Internal auditor
  • Fraud Investigator
  • Financial Controller
  • Export Control Manager
  • Sales Team Leader
  • Procurement staff
  • Corporate lawyer
  • CSR professional

ABOUT THE COMPLIANCE TRAINING PROGRAMME

We provide during 5 small-scale high-level courses a practical approach, with the aim of raising the skills of professionals involved in managing compliance issues like business ethics, personal data management and trade compliance.

THE UNIQUE FEATURE OF THE TRAINING? 

A helicopter view with all the most relevant compliance topics, not only one, to provide the professional with more depth for risk analysis, efficiency for key compliance activities and a higher value in the management within his team, and for its top executives. Then be eligible to become part of a national community of compliance professionals, updated and enriched by the international work and standards of the International Chamber of Commerce (ICC).

DURATION - VENUE

ICC Belgium co/The Federation of Enterprises in Belgium (FEB), Rue Ravensteinstraat 4, B-1000 Brussels, from 2 until 5 PM.

TUTION FEE

Is your business a member of ICC Belgium, or a Belgian Belgian sectoral federations, or a Belgian chamber of commerce (VOKA, BECI, CCI, IHK)? If the answer is yes, you are eligible for a discounted fee! Not sure? Don’t hesitate to contact us to enquire!  >>

Discounted fee for the entire training: € 1.938 – excl. VAT,
or per course: € 390, – excl. VAT.

Ordinary tuition fee  € 2.280, – excl. VAT for the entire training (5 courses and the conference). This covers the attendance to the course, teaching materials and the drinks.
The fee for a single course is € 460,- excl. VAT, and the ticket for the conference is € 100,- excl. VAT.

REGISTRATION

Related : compliancepro.be

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