training Ethics and compliance / International risk management
KEY ISSUES FOR FRANCE AND EUROPE
IHEDN offers a comprehensive training programme: "Ethics and compliance / International risk management.
Doing business internationally is an opportunity for a company, but it also involves a number of risks, both legal and reputational. These risks are induced in particular by the diversity and uncertainty of legal frameworks, by the difficulty of obtaining reliable information on geographically distant markets, and by the multiplication of stakeholders.
The proposed training course will cover business ethics compliance and tools and methods for due diligence. Best practice and best operating methods for compliance departments will be examined, as well as reference texts in various fields, including the fight against corruption, money laundering and the financing of terrorism, as well as respect for human rights.
OBJECTIVES AND CONTRIBUTIONS
- Understand changes in the international business environment and the main risks involved in exporting (increasing number of standards, soft law, extraterritoriality, etc.);
- Acquire the tools and methods needed to define and implement a compliance system (Sapin 2 Act, FCPA, UK-BA, ISO37001);
- Propose an innovative approach to ethics and CSR, based on the responsibility of each player; broaden understanding of ethical issues beyond regulatory compliance;
- Acquire the tools and techniques needed to search for information for the purposes of Due Diligence and risk mapping.
- Comprehensive approach to the topic / case studies;
- Quality and diversity of speakers and participants;
- Restricted format for easier exchanges;
- Training provided in partnership with the French Anti-Corruption Agency (AFA);
- At the end of a Business Intelligence training course, participants are invited to join the association IE-IHEDNThe aim is to maintain and forge new links between people who have taken part in different Business Intelligence cycles.
PROGRAMME
14 hours, or 2 days
Sessions are preferably held on Tuesdays and Wednesdays of the same week.
Introduction and presentation of Ethics and Compliance regulations and tools :
- Presentation of the French Anti-Corruption Agency and the Sapin 2 law;
- The compliance function: a governance tool.
Ethics and compliance :
- Open source information research: the best due diligence techniques.
- Lecture-debates ;
- Testimonials from practitioners and feedback;
- Situational exercises ;
- Access to a document-sharing platform.
TAKE PART IN A CYCLE
French executives from the public and private sectors who are currently working or planning to change careers.
It is specifically aimed at the following professions:
- business leaders;
- senior civil and military officials;
- personalities representing different sectors of economic activity: industry, services, cybersecurity, economic intelligence, the arms industry, aeronautics;
- academics and think tank experts;
- liberal professions;
- people looking for work, undergoing professional retraining, or in the process of moving up to managerial or executive positions in politics.
The course is accessible to people with disabilities, subject to special assistance and within the limits of the requirements of the teaching activities.
No pre-requisites are required, apart from compliance with the following conditions:
- register on the website and submit an application in digital format by the specified deadline;
- only complete applications will be examined.
Around 40 places
On the basis of the Curriculum Vitae submitted by the candidates, the following will be examined more specifically:
- relevant professional experience;
- clear motivations.
Applications are selected on the basis of a dossier.
At the end of the course, participants will be asked to complete a satisfaction questionnaire. For all the specialised "IE-Ethics and Compliance" cycles organised from September 2022 to June 2023, 92 % of auditors felt that the training met their expectations.
Audience: 900 €
Private : 1 000 €
Each course participant leaves the IHEDN with a course validation certificate.
Upcoming dates
École militaire, Paris
From 11 to 12 March 2025
Registrations are not yet open.
CONTACT
For all questions relating to business intelligence cycles
Updated on :
- 25 April 2024