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Compliance Risk Management Strategies in Poland: Key Findings and Recommendations
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As businesses continue to navigate the complexities of regulatory requirements, compliance risk management has become a critical component of any successful operation. In Poland, companies must adhere to a range of laws and regulations governing areas such as corporate governance, anti-money laundering, and financial crime prevention.
Importance of Compliance Risk Management in Poland
A recent study on postgraduate studies in corporate governance, risk, and compliance management at the Warsaw School of Economics highlights the importance of strengthening skills in these critical areas. The program is designed for managers and professionals working in legal, compliance, risk, and audit departments, as well as company executives.
Key Takeaways
- Enhance understanding of ethics and compliance principles
- Improve corporate governance practices
- Develop anti-money laundering strategies
- Strengthen risk management concepts
Who Should Attend
The program is recommended for employees seeking to enhance their knowledge in ethics, compliance, corporate governance, and risk management. This includes:
- Lawyers and legal practitioners
- Compliance officers
- Managers and directors
- Regulatory representatives
Curriculum Highlights
The curriculum covers a range of topics, including:
Key Modules
- Introduction to civil, commercial, data privacy, and crime law
- Finance, accounting, and tax risk
- Business ethics and corporate governance
- Risk identification, assessment, and management
- Internal and external audits, controls, and investigation
- Forensic audit and investigation
- Regulatory bodies
- Corporate Social Responsibility
- Transnational criminal law
Admission Requirements
The program is open to candidates who have completed at least first-cycle studies. Admission requirements include:
- An agreement on the terms of payment for studies
- A document template application form
- A copy of a diploma confirming completion of at least first-cycle studies
Costs and Schedule
Total tuition fees are PLN 8300 (possible installments). Courses take place as virtual meetings once or twice a month on Saturdays and Sundays from 8 am to 5 pm CET.