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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

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