KEY ISSUES FOR FRANCE AND EUROPE
"A major issue at the heart of sovereignty and strategic autonomy
Ethics and compliance" session international risk management for the 1st half-year
From 05 to 06 May 2021
Closing date for entries : 16 April 2021
IMPORTANT : Videoconference sessions may be organised at the initiative of the IHEDN if conditions justify it (force majeure, constraints linked to the Covid-19 coronavirus epidemic, etc.). IHEDN will inform participants as soon as possible of the arrangements for these sessions.
Compliance, the Sapin II law,
FCPA and ISO 37001,
interested in due diligence?
That's why IHEDN is offering a comprehensive training course: "Ethics and compliance / International risk management".
Doing business internationally is synonymous with opportunities, but also with a certain number of risks, both legal and reputational. These arise from the diversity and uncertainty of legal frameworks, the difficulty of obtaining reliable information on geographically distant markets, and the multiplication of stakeholders.
**The training we are offering will cover business ethics, compliance and due diligence tools and methods. We will present the best practices and operating methods of compliance departments, as well as important texts and references in various fields, including the fight against corruption, money laundering and the financing of terrorism, as well as respect for human rights.
