With global regulatory frameworks evolving rapidly, organizations face rising risks of fines, litigation, and sanctions. This seminar provides executives and compliance officers with strategies to navigate legal uncertainty, ensure compliance, and strengthen governance.

Detailed Modules:

1. The Landscape of Legal & Regulatory Risk – Global, regional, and sector-specific regulations.
2. Regulatory Mapping – Identifying applicable laws (AML, GDPR, ESG disclosures, financial reporting).
3. Compliance Risk Assessment – Audits, risk registers, and control frameworks.
4. Governance Structures – Building compliance committees and oversight mechanisms.
5. Legal Risk Transfer – Using insurance and contractual clauses to manage liability.
6. Litigation & Enforcement Risks – Handling lawsuits, investigations, and enforcement actions.
7. Case Studies – High-profile corporate compliance failures (e.g., AML penalties, anti-competition breaches).

Target Audience: Legal teams, regulators, compliance officers, executives, and board directors.

Outcomes: Participants will gain skills to anticipate legal exposures, implement compliance systems, and safeguard organizations against costly regulatory sanctions.

Course Booking

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