Compliance I: Effective set up and management

No dates available. If you are interested in attending the training, please fill the form.

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: Effective set up and management

Course fee: 5 200,- CZK ex. VAT
I am interested in attending the training