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Executive Education and Workshops

Our executive training workshops provide the essential compliance education and training necessary for today’s compliance and legal professionals, in both the business and public sectors.
 
We deliver an extensive range of introductory, intermediate and advanced/specialist courses (including in-house delivery) at locations worldwide.
 
Our contemporary courses are regularly reviewed and revised to ensure that they are right up to the minute, and take account of the very latest changes and developments in risk and compliance. With an experienced team of speakers who are experts in their fields, The Red Flag Group has always been the trusted choice for compliance professionals.
 
Our risk and compliance training services include the following areas:
  • Role of the compliance officer: skills and competencies in practice
  • Benchmarking against AS/NZS 3806 Compliance Standard
  • Governance frameworks
  • Compliance risk assessments
  • Conducting investigations
  • Drafting compliance plans
  • Complaints handling
  • Whistleblowing
  • Advanced GRC in practice
  • Anti-money laundering
  • Dealings with competitors
  • Insider trading
  • Protecting trade secrets
  • Record management
  • Bribery and kickbacks
  • Due diligence technique
  • FCPA and anti-bribery act demystified.

To inquire about our training programmes, schedule a training session or discuss session fees, contact us by email at education@redflaggroup.com.

 

Our Resources

    
The Red Flag Group Publications and Conference Speeches Education Education - ACI Associate Intensive Programme Executive Roundtable Compliance Leadership Workshop - London, 17 & 18 April 2012  Executive Roundtable Compliance Leadership Workshop - Frankfurt, 19 April 2012
 

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