| Regulatory themes |
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| Managing compliance and ethics |
Governance models Risk management Compliance toolkit Embedding controls in business activities Education and fostering a culture of ethics and compliance Compliance in financial institutions
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| Emerging issues and topics of the role of compliance officers |
Artificial Intelligence (ethics, laws and tools) Human Rights due diligence Environment and Climate change Ethics in business ESG reporting and integration with compliance management Integrated and Extra financial reporting Stakeholder capitalism
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| Workshop and teamwork: ethical due diligence of a third party company |
In-depth review of a compliance program Assessment of gaps and opportunities Real life interaction with a senior executive of the company to discuss findings
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| Final paper and presentations |
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