Risk Management and Corporate Compliance
Code 568PP
Credits 6
Learning outcomes
Obiettivi formativi: Acquisire conoscenze e competenze in merito ai principi e alle tecniche di valutazione e gestione dei rischi di compliance che caratterizzano le aziende. Il corso analizza i rischi, i controlli interni e le attività di auditing riferiti ai seguenti ambiti: la responsabilità amministrativa degli enti (D.Lgs. 231/2001), l'anticorruzione (Legge 190/2012), le false comunicazioni sociali (Legge 262/2005), l'anticiriclaggio (D.Lgs. 231/2007), l'antitrust.
Obiettivi formativi in Inglese:
Acquire knowledge and skills on the principles and techniques of assessment and management of compliance risks. The course analyzes the risks, internal controls and auditing activities referred to the following areas: the administrative responsibility of entities (Legislative Decree 231/2001), anti-corruption (Law 190/2012), fraudulent financial reporting (Law 262/2005), anti-money laundering (Legislative Decree 231/2007), antitrust.
Obiettivi formativi in Inglese:
Acquire knowledge and skills on the principles and techniques of assessment and management of compliance risks. The course analyzes the risks, internal controls and auditing activities referred to the following areas: the administrative responsibility of entities (Legislative Decree 231/2001), anti-corruption (Law 190/2012), fraudulent financial reporting (Law 262/2005), anti-money laundering (Legislative Decree 231/2007), antitrust.