In order for a compliance program to be effective, it must include an element such as continuous training for all employees aimed at compliance with legal and corporate requirements.
The Compliance Management company offers trainings and online training on various compliance issues:
face-to-face training of employees; preparation of a report on results;
remote training of employees using our own online compliance Institute (convenient for companies with branches, representative offices, subsidiaries, network companies). Developed training programs, training videos, tests, and practical scenarios are used.
Training topics:
corporate standards and rules;
corporate policy;
antitrust compliance;
anti-corruption compliance;
building a compliance system that meets the requirements Of the US law " on corrupt practices abroad "and the UK Law"on combating bribery".
