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