Lugar de estudios	Polonia, Warsaw
Tipo	Bachelor, e-learning
Idioma de estudio	inglés

Colegiatura	7.500 PLN por programa

Calificación de ingreso	Bachillerato/educación secundaria (o superior)

Requisitos de idioma	inglés

Otros requisitos	Se debe proveer al menos 2 referencia(s).

Más información	apply.baltic-center.eu

Resumen

Postgraduate Studies in Corporate Governance, Risk and Compliance Management is aimed at enhancing the skills of managers and professionals working primarily in legal, compliance, risk and audit departments and other control functions as well as company executives.

ADVANTAGES
Rozmowa ikona
INNOVATIVE COURSES – organised in form of symposiums, case studies and Oxford style debates to promote engagement

mówca na tle ekranu ikona
EXPERIENCED LECTURERS – academic teachers and business professionals who bridge the gap between theory and practice

dwie osoby ikona
BENEFICIAL CONNECTION – between the audience and practitioners from public and private sectors who share knowledge

Estructura del curso

Introduction to civil, commercial, data privacy and crime law – 10 h
Introduction to finance, accounting and tax risk – 6 h
Business ethics and corporate governance – 10 h
Strategic and financial analysis of the business – 5 h
Risk identification, assessment and management – 15 h
Internal and external audits, controls and investigation– how to be ready? – 10 h
Forensic audit and investigation – 5 h
Regulatory bodies – 5 h
Corporate Social Responsibility – 5 h
Transnational criminal law – analysis of UK Bribery Act, FCPA, Sapin II and German Anti-Corruption Law – 4 h
Compliance processes – 20 h
The individual as compliance manager – case studies bases on pharma, financial, insurance, energy and FMCG examples – 20 h
How to design “best in class” internal compliance and risk management program – case studies bases on pharma, financial, insurance, energy and FMCG examples – 20 h
Dawn raid training – action plan when antitrust authorities come knocking – 5 h
Seminar – 10 h
Third party risk management – 10 h

Oportunidades profesionales

The courses will help students understand ethics and compliance principles, corporate governance, anti-money laundering and risk management concepts, thus strengthening their ability to respond professionally to the legal and regulatory requirements.
Real-life business cases from different business sectors will be used during the courses to increase practitioners’ awareness of corporate governance, risk and compliance management.
Graduates will be equipped to take ethics, organizational culture and compliance program to the next level and use corporate governance and compliance program to enhance business performance.
The programme will prepare graduates for the complex realities of today’s marketplace, where teams frequently work with diverse laws, customs and markets.