Corruption

Another global watchdog enters the international bribery, and corruption arena

A first-ever enforcement action by the CFTC targeting foreign corruption lays the groundwork for cases involving other commodities traders. In a settlement with Vitol, the CFTC has advanced a legal theory linking foreign bribery with manipulation of U.S. derivatives markets, as the Derivatives Regulator CFTC, uses Dodd-Frank rule to target foreign bribery When a top […]

GDPR, GRC staff and Managers
DPOs, CIOs/CTOs
Internal Audit Managers and Staff
CISO
CxO
Lawyers, Accountants and Auditors
Compliance Officers
GRC Officers
IT and Cyber Security Officers
Information Security Managers
IT Directors and Managers
Consultants and project managers involved in GRC, data protection, information security or cyber security issues
Consultants and project managers participating in GRC, GDPR projects.
Individuals with IT experience who want to qualify on GRC, GDPR issues.
Board Members
Non-Executive Directors
Senior Management
Members of the Audit Committee
Data Controllers, Data Processor

Professional training content at various subjects at multiple IT Security, GRC, GDPR, BFC, CSR organisational levels
Pre-reading material and comprehensive documentation (also as a PDF file optional).

- Blogs, articles and books that provide an explanation on the course content to ensure the right understanding of the processes for practical implementation guidance
- A standard component in all our eLearning seminars is The Copenhagen Compliance® Roadmap and Framework
Certification Exam after each eLearning course
Participants will receive a number of templates, policies, documents relevant to the course subject and their role and responsibilities for monitoring IT Security, GRC, GDPR, BFC, CSR
Certificate of completion with CPE points (on request)

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