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Offering a proper training on “Investigations” is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise o update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance.

This course is about “Investigations: what if all goes wrong?”.

It aims

a) to prepare participants for possible investigations and enforcement actions and and

b) how to communicate to your stakeholders in times of crisis.

The whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption, antitrust, economic crime, data protection, privacy, export controls and economic santions, tax and accounting standards, customs requirements, etc.

All companies should provide this opportunity to their officers, employees and third parties on relevant laws, regulations, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples, particularly when involved in risky countries, can benefit from it, like any workforce confronted with complex situations involving conflicting values, beliefs and moral choices.


  1. Getting ready for investigatory and enforcement actions
  2. Your response to a dawn raid
  3. Internal and external investigations
  4. Crisis communication


Please confirm your participation to : [email protected]

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