Anyone involved in managing criminal and compliance risks
Prerequisites
This training is open to all, with no prerequisites. It is intended for anyone interested in this subject.
Training Objectives
Get a thorough understanding of the legal and strategic framework of CJIPs
Understand operational and reputational risks
Anticipate and manage an internal investigation
Implement an effective cooperation strategy
Strengthen the company’s compliance framework
Training Program
This training is divided into 6 parts:
The international context and the emergence of negotiated settlement agreements
The CJIP: legal framework and operation
Cooperation, voluntary self-disclosure, and internal investigations
Confidentiality, defense rights, and criminal risks
The content and implementation of the CJIP
Ratification, publicity, and lessons learned
Methods Used
Whether face to face at our office or at the client’s premises, or remotely, this training alternates between theoretical knowledge and practical exercises. Time is also set aside for discussion, to encourage interaction and answer questions.
Assessment Methods
Assessment of knowledge acquired:
Self-assessment at the end of the training
Oral questions and discussions throughout the training
Quizzes or practical exercises
Case studies
Interview simulation or decision-making exercises
Assessment of participant and client satisfaction: Questionnaire at the end of the training.
Duration
Half a day or a full day, depending on the depth of the training requested.
Tailoring to your needs
Would you like it tailored to your specific needs? Let’s discuss it!