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How to set up an ethics & compliance program?

by Geert Vermeulen

Languages: English, Dutch

Price (from): €900 / day

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About the trainer:

My goal is to help organizations conduct business in an ethical and compliant way. I am an experienced compliance professional, with more than 18 years of compliance experience in various industries. I am experienced in establishing and improving ethics and compliance programs in general and anti-corruption programs in specific. Other specialties include corporate governance, compliance risk assessments, whistleblowing or speak-up procedures, trade sanctions, (third party) due diligence, modern slavery and US legislation and prosecution practices. I have provided training in some 30 countries on virtually all continents. 

I obtained most of my experience in-house. As Global Head of Compliance for Damco, the freight forwarder of the AP Möller-Maersk Group, I was responsible for the compliance activities in 90 countries, focusing mainly on anti-bribery & corruption and trade restrictions. As Chief Compliance Officer Aon EMEA (Europe, Middle East, and Africa) I coordinated compliance efforts in some 60 countries, all business units.

Following inquiries from regulators, Aon started its anti-corruption program in 2007. I coordinated this program in the EMEA region from the start. According to the US and UK authorities, Aon developed a best practice model other firms may wish to adopt.

I am the former president of the Netherlands Compliance Officers Associaton (VCO) and founded and still chair the expert group on Financial Economic Crime (FEC). I am also a member of the expert group on culture & behavior of the association, a member of the professional advisory committee of the Compliance Minor at The Hague University and the Institute for Financial Crime (IFFC). Earlier this year I was granted the National Compliance Award. Awesome!

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How to set up an ethics & compliance program? by Geert Vermeulen

About the training

#ethics   #compliance   #governance   #culture   #behavior   #anti-bribery and corruption   #risk assessment   #whistleblowing   #due diligence

In this course, you will learn  how to set up or improve ethics & compliance programs and frameworks. 

This includes conducting compliance risk assessments, launching policies and procedures, communication and training, monitoring, reporting, whistleblowing procedures, incentives & discipline, influencing culture and behavior, leadership and the governance of compliance. This part of the training takes 0,5-2 days. 

In addition we can specify the training to topics like anti-bribery and corruption, trade sanctions and export controls, anti-money laundering, anti-trust, data protection (GDPR) and modern slavery/forced labor/human trafficking. Depending on the number of topics, this part of the training may also take 0,5-3 days. 

The program can be adjusted to the wishes and the industry of the client. 

Learning outcomes

Ethics

How to influence culture and behavior

Compliance

The 10 essential elements of an effective ethics & compliance program

Specific Topics

anti-bribery and corruption; trade sanctions and export controls; anti-money laundering; anti-trust; data protection (GDPR); modern slavery/forced labor/human trafficking

Program

  • How to set up an ethics & compliance program

Main benefits

  • #Wide collection of the biggest experts
  • #Filters for all kinds of needs
  • #User friendly platform
  • #Fast and cheap
  • #Highest level of proficiency

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Need help?

Call or email us.

003618480515
info@trainergram.hu

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