Programmes

Online Trainings

Anti-Corruption Compliance Management in Corporate Sector: the quest for effectiveness

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dates

1 Feb - 26 Feb 2021

Duration

4 WEEKS

Fee

EUR 605

Language

English

Payment options

card payment

FEE - EUR 605.00

Stripe

20% discount - EUR 484.00

Stripe

15% discount - EUR 514.25

Stripe

10% - EUR 544.50

Stripe

Description

The course will convey a practical insight on all aspects of a successful compliance program. The course is organized around the quest for effectiveness and the managerial dimension of anti-corruption compliance. The program will present the main elements of a compliance program through the view of experienced practitioners. The program will also present authorities’ expectations when they assess compliance programs.

Learning objectives

The course aims at the analytic view of compliance programs: define its scope, goals and outcomes, and the most effective ways to implement and measure them.

  • analytical skills (critical thinking, assessment of risks, prioritisation, and design processess to address such risks).
  • organizational skills (plan, prioritize, setting goals and metrics).
  • communication skills (define, create, and deliver stakeholder engagement).

Structure and Workload

Approximately 36 Hours (9 hours per week)

The course is delivered online, and includes pre-recorded lectures, synchronous live lectures, self-assessments, individual assignment and online discussions. It is adapted specifically for professionals in full-time work.

This course is for

Business leaders whose companies are subject to significant regulation, compliance officers looking to validate or enhance their skills set and all professionals working in a regulatory agency

Certificate

A Certificate of Completion will be issued to all participants who successfully complete the course.

Lecturer

Martim Della VALLE

Martim Della Valle is the founder of Zenith Source, a company dedicated to technology for compliance. For years he has been the global head of compliance of a large multinational. As such, he designed and implemented a global compliance program that received several recognitions and became a case study at the Harvard Business School. Previous to that Martim has held senior in-house positions and practiced law in major law firms. Martim holds a PhD. in international law and has published two books on the topic. Martim regularly lectures on MACS and IMACC master’s degrees at the International Anti-Corruption Academy.

He is a senior fellow of FGVEthics in Brazil and an advisory board member for the Collective Action Initiative, UN Global Compact Brazil. He has been a board member of Transparency International Belgium and of the European Chief Compliance and Integrity Forum.

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