About the Course


3 Days


This course will give participants the guidance and information necessary to design, install and begin to run a compliance and legal risk management system, or to review the existing system and put in place further preventive measures to minimise the organisation’s exposure to compliance and legal risk. It will also show participants how to protect in-house clients and interact with regulators, supervisors and stakeholders.

Who Should Attend

  • In-house counsel
  • Heads of legal departments
  • Compliance officers and managers
  • Risk officers and managers
  • Senior corporate counsel and advisers
  • Compliance officers
  • Company secretaries

Key Benefits

  • Design, install and implement a compliance management framework for their organisation
  • Improve the organisation’s legal compliance
  • Deal with the risk of corporate criminal liability in the organisation
  • Install an effective system of legal audit
  • Reduce legal costs and risk of damages
  • Assist the Board to institute formal structures to review and manage legal risk
  • Distinguish between governance, compliance, risk management and ethics
  • Ensure that a risk-aware culture prevails in the organisation

Program Content

  • Legal risk management and practice
  • Compliance and legal risk framework
  • Corporate criminal liability
  • Governance, compliance, risk management and ethics

Special Features

This hands-on program includes group discussions, case studies, individual activity-based development and small group exercises to deepen your insights and sharpen your performance management skills.