Compliance basics for managers: key areas of compliance and management responsibility

Target Audience:CEO, CFO, other leading positionsDuration:1 day, 3 hoursProvider:Rödl & PartnerVenue:Office Rödl & Partner: Moscow, ul. Elektrozavodskaya 27/2, Business Center LeFORT Language:RussianCoach:Artem Boyko
Artem BoykoArtem Boyko

Terms and Conditions

– The deadline for registration & payment is usually 5 days before the starting date of the course;
– Those who do not register and pay by the deadline will not be allowed to participate in the training;
– All payments are to be made by bank transfer;
– Once registration is closed, the fee is non-refundable.

 Training objectives and advantages

  • The training participants will be able to gain an understanding of compliance, its principal objectives and tasks and the underlying legal framework, as well as basic knowledge of key compliance areas.
  • There will be a separate discussion of the responsibilities lying with the management with account of the current court practices and existing precedents as well as the applicable Russian law.
  • An understanding of the importance of compliance for the company’s activities and of own significance in the process of ensuring that the company observes the compliance principles in all its operations will enable the training participants to fulfill their duties properly and to avoid penalties for non-compliance.

Training program

  • Introduction Compliance:
    General idea and legal framework
  • Key compliance areas
        - Corporate ethics;
        - Conflict of interests;
        - Interaction with regulator authorities;
        - Combating corruption;
        - Giving and receiving of gifts;
        - Antimonopoly compliance;
        - Protection of personal data;
  • Corporate compliance: The responsibility of the Management from the perspective of the existing court precedents and practices as well as of the applicable Russian laws
  • Questions and answers. Discussion

Training delivery approach
Report followed by a session of questions and answers as well as a general discussion