A cycle of five seminars between December 2019 and April 2020.
We provide during 5 small-scale high-level seminars 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).
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:
