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OFERTA SGH
Podyplomowe Studia „Corporate Governance, Risk and Compliance Management” : Program
Podyplomowe Studia „Corporate Governance, Risk and Compliance Management”
Study in English Uniwersytet Trzeciego Wieku E-learning Szkolenia korporacyjne Kursy językowe Studia MBA Studia doktoranckie Studia podyplomowe Studia magisterskie Studia licencjackie Kursy przygotowawcze Ekonomiczny Uniwersytet Dziecięcy Akademia Młodego Ekonomisty
 

 Program studiów

 

  1. Introduction to civil, commercial, data privacy and crime law
  2. Introduction to finance, accounting and tax risk
  3. Business ethics and corporate governance
  4. Strategic and financial analysis of the business
  5. Risk identification, assessment and management
  6. Internal and external audits, controls and investigation– how to be ready? .
  7. Forensic audit and investigation -
  8. Regulatory bodies
  9. Corporate Social Responsibility
  10. Transnational criminal law – analysis of UK Bribery Act, FCPA, Sapin II and German Anti-Corruption Law
  11. Anti-bribery management systems
  12. Compliance processes
  13. The individual as compliance manager – case studies bases on pharma, financial, insurance, energy and FMCG examples
  14. How to design “best in class” internal compliance and risk management program – case studies bases on pharma, financial, insurance, energy and FMCG examples
  15. Dawn raid training – action plan when antitrust authorities come knocking
  16. Oxford debate
  17. Guest lectures
  18. Seminar