Compliance Training for Financial Professionals in Portugal

In an effort to stay ahead of the curve in terms of regulatory compliance, financial professionals in Portugal are increasingly seeking out specialized training programs that can help them navigate the complex landscape of anti-corruption laws and regulations.

The Executive Program: General Regime for the Prevention of Corruption (RGPC)

ISEG Executive Education offers a comprehensive 30-hour program designed to equip financial professionals with the skills and knowledge needed to develop and implement effective risk management and anti-corruption plans, aligning them with the objectives of sustainable development and transparent business processes.

Key Program Features

Led by experts in the field
Combines theoretical and practical approaches to fraud detection and prevention
Participants design their own Prevention Plan for Risks of Corruption and Related Infractions
Real-life case studies, peer feedback, and presentation in class
Hands-on experience and development of essential skills that can be applied directly to organizations

Who Should Attend?

This program is particularly suited to:

Internal auditors
Legal officers
Risk managers
Consultants
Compliance professionals who need to ensure compliance with new legislation regarding whistleblowing, whistleblowing channels, and the implementation of the national anti-corruption mechanism (Menac)

Program Objectives

By attending this program, financial professionals can expect to:

Gain a deeper understanding of how to respond to Law no. 93/2021 and establish the RGPC
Develop practical skills for monitoring information obtained by implementing risk management and compliance processes

Program Schedule

The program will take place on Fridays from May 10th to June 7th, 2023, in Lisbon, Portugal.

How to Apply

For more information or to apply, please visit the ISEG Executive Education website.