Compliance II: Agendas and functions

Who are the intended course participants?

  • Employees of compliance departments
  • Company lawyers
  • Top management

Programme

  • How to cover compliance agendas?
    • Setting-up of a Compliance team
    • Ensuring employee capacities necessary to cover individual agendas
  • Setting-up of the compliance review function
    • Review catalogue
    • Review planning and performance
    • Review reporting
    • Monitoring of corrective measures
  • Setting-up a risk management function
    • How to identify, record and manage risks?
    • What are key risk identifiers and how to define them?
  • How to manage conflicts of interest?

Benefits

While participating in the course, you will:

  • Determine the composition of your compliance team and how many FTEs will be required
  • Discover how to set up the compliance review function effectively and how to fulfil its agenda
  • Learn how to record and manage compliance risks
  • Find out about possible conflicts of interest and their effective management
Dates

Compliance II.: Jaké jsou jeho agendy a funkce

17. 5. 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.