Compliance II: Agendas and functions

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


  • 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?


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

Compliance II: Agendas and functions

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