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Effective Compliance and Ethics

By: Budding Heights Development Company

Lagos State, Nigeria

29 Aug - 09 Sep, 2016  12 days

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NGN 300,000

This  training course is addressed to those who work in compliance within their organizations, audit managers, consultants, human resources managers, information officers, CEOs and CFOs, risk managers, researchers and policy makers.

Course Objective

At the end of the course delegates will be able to:

  • Provide your organization with the most current views concerning the regulatory environment, internal controls and the overall conduct of business
  • Enhance strategic thinking on how to develop compliance and ethics programs to address potential corporate regulatory problems
  • Address compliance, internal audit, and ethics issues common to all organizations
  • Obtain insight on how to develop and implement compliance and ethics programs that reflect current trends and guidance from broad industry segment                                                              

Course Outline

  • What compliance is and its importance
  • Foreign Corrupt Practices Act
  • Compliance requirements under the FCPA 1970
  • Building your base: new approaches to ethics and compliance training
  • Purpose of an effective compliance program
  • Ethics and compliance evolution: from check box to culture to strategy
  • Effective program design
  • Leading with impact: ethics and compliance leadership in practice
  • Meaning and implementation of Ethics within the organization
  • Ethics, compliance, and innovation
  • Power and influence with integrity
  • Ethics and compliance: a new way forward
  • Effective program implementation
  • Measuring program performance
  • Responsive actions: incentives and disciplinary measures
  • Auditing, monitoring and reporting
  • Leveraging change, leveraging culture
  • Global ethics and compliance
Best Western Starfire Hotel, 128 Joel Ogunnaike Street, GRA Ikeja, Lagos Aug 29 - 09 Sep, 2016
NGN 300,000.00
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+234 810 495 1079, +234 701 881 7970