Regulatory compliance management
AML/CFT compliance frameworks
Three lines of defense in legal risk management (focused particularly on pharmaceutical industry)
Conflict of interest management in the context of bribery allegations
Corporate criminal, administrative, and civil liability
Fraud risk management in corporate environment
Risk detection and evaluation
Setting risk appetite, risk response plan and implementation
Compliance monitoring
Incident response and whistleblower’s tip handling
Misconduct incident management (forensic investigations)
Investigation planning and execution
People management and fact-finding interviewing (PEACE Model)
Evidence handling
Reporting and follow up management
Other customer tailored training
There is also possibility to deliver any other special purpose tailored training, e.g. False Medicines Directive and serialisation across the EU
