ETHICS & COMPLIANCE LEADERSHIP PROGRAMME

INSEAD | ETHIXBASE
26 – 28 JUNE 2019, INSEAD ASIA CAMPUS, SINGAPORE

AN OVERVIEW

The challenges of today’s global business environment coupled with ever closer scrutiny of business conduct demand effective compliance programmes with ethics as an essential underpinning. Building on INSEAD’s successful delivery of compliance programmes over ten years at its European campus, INSEAD in partnership with ethiXbase, has developed the Ethics & Compliance Leadership Programme for the Asia-Pacific region.

The programme is designed for professionals looking to strengthen their understanding of the development and leadership of effective compliance programmes, whether they be compliance, governance, risk, ethics, legal or audit professionals from the public or private sector. It is intended to provide students with the expert knowledge, skills and insights required to build a robust compliance framework within their organisation and to advance their careers as leaders and champions of ethics and best practice.

This seminar-style course is delivered by leading experts from the world’s most prestigious business school and internationally-renowned corporations through facilitated classroom lectures and interactive discussions.

COURSE OUTLINE

DAY 1, JUNE 26

Morning: The Value and Foundations of Effective Compliance 

  • The Value of Compliance Management
  • Making a Business Case for Compliance Management
  • Ethics as the Foundation of Effective Compliance

Afternoon: Key Elements of an Effective Compliance Programme

  • Designing an Effective Compliance Programme
  • The Seven Key Elements of an Effective Compliance Programme
  • Emerging New Elements
DAY 2, JUNE 27

Morning: End to End Due Diligence 

  • Policies and Procedures
  • Audit and Monitoring
  • The Role of Technology and Data Analytics

Afternoon: The Challenges of Compliance in Complex Organisations

  • Managing and Leading People
  • Understanding Informal Networks
  • Influence without Authority
DAY 3, JUNE 28

Morning: Third Party Due Diligence and Compliance Management 

  • The Roles and Risks of Third Parties
  • Third Party Due Diligence
  • Bribery as a Focal Issue

Afternoon: Compliance and Business Strategy

  • The Business Perspective on Compliance
  • Speaking the Language of Business
  • Reputation and Compliance
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