We develop and deliver training in compliance, anti-corruption, ethics, risk and business integrity that's targeted to the requirements of your organisation.
Contact us with your training needs today: training @ rc-compliance.com
A selection of the excellent seminars, workshops and sessions we deliver:
- Anti-Money Laundering and Counter Financing of Terrorism (AMLA)
- Section 17A Corporate Liability Provision - MACC (Amendment) Act 2018
- T.R.U.S.T. - Adequate Procedures to Mitigate Corporate Liability Provision
- Anti-Corruption Compliance Framework
- Business Integrity Awareness for Vendors and 3rd Parties
- Integrity and Ethics : How to Create Value
- Whistleblowing in Business
- Bribery Risk Assessment and Management
- Internal Investigations and Interviewing Techniques
- Emerging Risks in the New Decade
- Shareholder Activism
- Competition Act : Implications for Businesses
- Personal Data Protection Act (PDPA) : Impact on Businesses
-Tone at the Top: Setting the Right Tone and Culture at the Apex
- Risk Assessment : What Directors Need to know About Risk Assessment
-Risks Evolving in the Future : What new risks will Impact Directors in the Future
-Due Diligence: Understanding Due Diligence and How it Impacts Your Organisation
-Future Strategic Board Paradigms: How the Future Board will Change
-Red Flags & Consequential Actions: Why Red Flags are Important Catalysts to Action
-Systematic Review & Monitoring : What Directors Need to Know about review and monitoring
