Compliance I: Effective set up and management

Who are the intended course participants?

  • Employees of compliance departments
  • Company lawyers
  • Top management


  • Embedding the compliance function into company management
    • What is Compliance?
    • Compliance risk and its management
    • Management system – the third line of defence
  • Setting-up a compliance management system (CMS)
    • Target operational model
    • Added value of CMS
    • Key roles and responsibilities
  • Continuous process of compliance management
  • Introduction of several tools for compliance management


While participating in the course, you will:

  • Get a practical overview of how to approach compliance and what effective mechanisms to adopt
  • Find out how to manage compliance
  • Receive a variety of topical and practical information from a range of areas affecting the compliance function
  • Be introduced to several tools for the effective management of compliance agendas.

Compliance I.: Jak jej efektivně nastavit a řídit

25. 4. 2019 09:00–12:30
KPMG Česká republika, Pobřežní 1a, Praha 8
Course fee: 5 200,- CZK ex. VAT
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For attending this training course, you are eligible to gain 4 of CPD points.

Cena zahrnuje studijní materiály a občerstvení. Školení probíhá v českém jazyce.