BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN BEGIN:VEVENT UID:188@x8ti.com DTSTART;TZID=Europe/Paris:20261221T090000 DTEND;TZID=Europe/Paris:20261225T130000 DTSTAMP:20260209T204804Z URL:https://x8ti.com/event/legal-and-compliance-management/ SUMMARY:Legal and Compliance Management DESCRIPTION:Course Overview\nOrganizations today face a host of risks that can jeopardize their business strategies\, status\, and eventually\, their bottom line. Legal\, licensing\, and compliance best practices do not onl y look at preventing problems and confirming that organizations are abidin g by the laws. It is also about the positive impact that an ethical legal\ , licensing\, and compliance program can have on a business.\n\nIn this co urse\, we will discuss why compliance is essential in extremely regulated industries to avert fines and prevent reputational and commercial problems . This course will also study real-world examples of compliance failures a nd encourage students to develop strategies to avoid similar situations in their own organizations.\n\nThis Certificate in Legal and Compliance Mana gement program will introduce the essential elements of effective legal\, licensing\, and compliance by exploring the concepts\, considerations\, an d strategies for managing the function. The insights from this program wil l be applicable to a wide range of different types of organizations\, from private companies to non-profits.\n\nWhat is your role in Legal\, Licensi ng\, and Compliance Best Practices for Regulatory Authority? In this cou rse\, we will delve into one of the key factors required to create a progr essive culture of compliance\, which is the psychological aspect of human involvement in legal\, licensing\, and compliance management.\n\nWe will e xplore the driving factors\, distractions\, and how all of these elements help build a strong structure for compliance management in organizations. This Xcelerate training course will empower you with the best practices in legal\, licensing\, and compliance management for regulatory authorities. \nCourse Objectives\nUpon completing this Certificate in Legal and Complia nce Management course successfully\, participants will be able to:\n\n Cr eate a thorough risk profile for your organization.\n Customize a detaile d legal\, licensing\, and compliance program with features best suited to address your organization’s specific risk profile.\n Develop strategies for implementing the technologies\, policies\, monitoring\, and training for building an effective privacy compliance program.\n Describe the fact ors that drive the need for anti-corruption laws and understand the ramifi cations of doing business in a highly regulated world.\n\nTraining Methodo logy\nThis is an interactive Certificate in Legal and Compliance Managemen t training program and will consist of the following training approaches:\ n\n Lectures\n Seminars &\; Presentations\n Group Discussions\n Ass ignments\n Legal Documentation Analysis\n Role-play Exercises\n Case St udies &\; Functional Exercises\n\nJust like all our courses\, this prog ram also follows the ‘Do-Review-Learn-Apply’ model.\nOrganizational Be nefits\nCompanies who send in their employees to participate in this Certi ficate in Legal and Compliance Management course can benefit in the follow ing ways:\n\n Customize an all-inclusive legal\, licensing\, and complian ce program with features best suited to address your organization’s need s\n Produce a detailed legal\, licensing\, and compliance profile for you r organization\n Save on legal expenses risen due to legal\, licensing\, and compliance violations\n Ensure that your company is running with the most streamlined processes in legal\, licensing\, and compliance managemen t\n Employ the right people to ensure that legal\, licensing\, and compli ance policies are implemented properly\n\nPersonal Benefits\nProfessionals who participate in this Certificate in Legal and Compliance Management co urse can benefit in the following ways:\n\n Explain the factors that driv e the need for legal\, licensing\, and compliance laws and understand the consequences of breaching these laws in a highly legalised world\n Preven t your company from the probable issues faced due to improper legal\, lice nsing\, and compliance management\n Create strategies for implementing le gal\, licensing\, and compliance management policies including specific to ols and technologies\, and then monitoring and training of these policies to build an effective privacy legal\, licensing\, and compliance program\ n\nWho Should Attend?\nThis Certificate in Legal and Compliance Management course offers comprehensive knowledge in legal\, licensing\, and complian ce management and the following individuals or groups will benefit from it :\n\n Legal personnel\nCompliance personnel\n Those who are individually involved in making regulatory decisions\n Employees who manage or superv ise legal\, licensing\, and compliance teams\n Employees who have recentl y got involved in or aim to be given legal\, licensing\, and compliance-ba sed responsibilities\n Workforce from Regulatory Authorities or Complia nce Committees\n Any person who wishes to gain an understanding of the vi tal regulatory legal\, licensing\, and compliance principles and how busin esses can conform to them\n\nCourse Outline\nINTRODUCTION TO COMPLIANCE\n • What is compliance?\n• Compliance obligatory Laws\n• Costs of non- compliance\nTHE IMPORTANCE OF COMPLIANCE\n• Why is compliance important? \n• Obligations are numerous\, pervasive and varied\n• The demands of a settlement agreement\n• Avoiding reputational harm\n• The indispensa ble and positive value of compliance\nCOMPLIANCE &\; RISK\n• What is the risk?\n• Risk mitigation\n• Risks vs. Issues\n• Relationship bet ween compliance and risk management\n• Alternative forms of risk managem ent\n• Compliance &\; risk management\n• Risk analysis\n• Risk t olerance\n• Outsourcing risk &\; compliance\n• Insurance as another vehicle to manage risk\nDEVELOPMENTS IN THE FIELD OF COMPLIANC\n• Compl iance is taken more seriously by enforcement agencies\n• Institutional c ompliance vs. compliance in specific subject areas\n• The burgeoning pro fession of compliance\nBUILDING A STRONG COMPLIANCE CULTURE\n• Best prac tices in setting a strong compliance structure\n• Setting the stage: ori gins of compliance law\n• The goal of compliance culture: integrating co mpliance throughout the organization\n• The compliance officer / respons ible person\n• Independence\, empowerment\, and resources\nTHE PSYCHOLOG Y OF COMPLIANCE\n• Compliance involves more than you think\n• Why peop le do bad things\n• The Psychological Aberration or Deviation Theory\n • The Privileged or Entitled Theory\n• The Stress and Pressure Theory\ n• The Excessive Greed or Excessive Ambition Theory\n• The Cost-Benefi t / Risk Reward Theory\n• The Lack of Recognition Theory\n• The Lack o f Self-Control Theory\n• The No Harm Theory\nHOW TO GET PEOPLE TO BE COM PLIANT\n• The Nudge Theory\n• The Punishment / Scare Them Theory\n• The Rules / CYA Theory\n• The Ubiquity Theory\n• The Reward Me Theory\ n• The Quid Pro Quo Theory\n• The Bureaucratic Theory\n• The Slipper y Slope / Broken Windows Theory\n• The Target Theory\n• The “One Siz e Doesn’t Fit All” Theory\nDEALING WITH NON-COMPLIANCE\n• Dealing wi th non-compliance\n• Senior response team\n• Reporting and other commu nication\n• Enforcing discipline\n• Lessons learned / root cause analy sis\n• Table-top exercises\nPRIVACY: HISTORY OF LEGAL ISSUES\n• Legal and issues landscape and chronology\n• Historical &\; legal context\n • Fair information principles\n• The statutory landscape in the U.S.\n SECURITY &\; BREACH NOTIFICATION\n• Introduction to security\n• Est ablishing requirements in a rapidly changing environment\n• Forcing a pr ocess\, rather than an outcome\n• Breach notification\, regulating by co nsequence\n• Compliance observations in information security\nOTHER WAYS THAT PRIVACY IS REGULATED\n• Other privacy laws: FTC regulation\n• Th e FTC\, privacy and compliance\n• International rules and regulations\n • The GDPR\n\n \; ATTACH;FMTTYPE=image/jpeg:https://x8ti.com/wp-content/uploads/2024/09/Scre enshot_20240906-151933_Chrome-1-1.jpg CATEGORIES:Audit, Compliance and Governance LOCATION:Paris Training Courses\, Maison Colbert Meliá Collection\, Paris\ , France\, France X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Maison Colbert Meliá Colle ction\, Paris\, France\, France;X-APPLE-RADIUS=100;X-TITLE=Paris Training Courses:geo:0,0 END:VEVENT BEGIN:VTIMEZONE TZID:Europe/Paris X-LIC-LOCATION:Europe/Paris BEGIN:STANDARD DTSTART:20261025T020000 TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET END:STANDARD END:VTIMEZONE END:VCALENDAR