An in-depth look at the evolving three lines of defense model, shifting expectations for compliance specialists in Europe, and the practical challenges facing today's compliance professionals.

Interactive training that strengthens AML specialists' skills, tackling key challenges and offering practical insights to navigate real-world scenarios with confidence and expertise

Explore General Compliance & Cybersecurity: gain practical insights into NIS2, DORA, and GDPR, covering risk management, documentation, and incident reporting to enhance security and resilience.

Practical challenges for compliance officers in organizations and examples of building a successful compliance function, focusing on strategies, best practices, and overcoming common obstacles.

This training covers ethics,and data privacy in pharma,offering insights into key regulations,industry standards,and best practices to ensure legal and ethical business conduct while mitigating risks.

This training covers competition compliance fundamentals, integrating it into compliance programs, and exploring in-house implementation and automation feasibility.