ORIGINAL COURSES Series

Author and speaker: Ekaterina Pustovalova, FICA

We are pleased to introduce a series of unique training programs. The content and delivery methods are based on our exclusive:
15 year experience in certifying compliance professionals in partnership with the International Compliance Association (ICA);
extensive expertise in auditing and certifying industrials' and financial institutions' compliance management systems (CMS) against ISO standards, as well as contributing to these standards development.

The trainings are designed for different roles, as it is important for the leadership team within the organization to speak the same management language, understand the common goal and objectives, support each other. This allows to build world-class compliance management systems according to best practices.

Today, compliance professionals have access to a unique tool for building world-class compliance management systems (CMS) – the ISO standards. In the 10 years, since the publication of the first standard, the compliance family of standards now includes more than 10 published ones, and 8 standards are under development. On average, the number of certified companies according to ISO standards roughly doubles every year.

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The goal of this training is to achieve the particular result - develop the ability to identify situations of conflict of interest and corruption, and to prepare employees to make the right choices, as this is what allows an organization to manage risks.

ANTI-CORRUPTION COMPLIANCE AND CONFLICT OF INTERESTS.
TRAINING FOR MANAGEMENT

CMS IMPLEMENTATION IN ACCORDANCE WITH ISO STANDARDS, AND ITS CERTIFICATION