Advanced Methods and Tools for Compliance

Implement effective compliance programs against corruption and money laundering risks.

Learning objectives

  • Comprendre la compliance
  • Mettre en place un programme
  • Évaluer les risques
  • Conduire des enquêtes

Training program

  • Cadre réglementaire
  • Conception d'un programme
  • Évaluation des risques
  • Due diligence de tiers
  • Enquêtes internes

Who is this training for?

  • African business leaders and executives
  • Operational and functional managers
  • Consultants and independent professionals
  • Anyone in career transition or seeking upskilling

Teaching method

  • Practical cases drawn from real-world situations in Africa
  • Application exercises and role-playing
  • Personalized support by field experts
  • Comprehensive learning materials provided to each participant