Program Overview
This intensive 1-day program equips corporate professionals with deep insights into managing multi-jurisdictional compliance risks in a globalized business environment. Led by an expert with 25+ years in legal and regulatory compliance, the course blends conceptual clarity with strategic situational awareness, industry-specific examples, and simulations. Participants will understand extra-territorial regulations, risk localization, stakeholder engagement, and the design of robust, scalable compliance frameworks. Designed for those working across borders, the course emphasizes practical application, offering actionable tools and frameworks for resolving real-time regulatory challenges in diverse legal systems.
Features
- Understand key regulatory frameworks across major jurisdictions (e.g., GDPR, FCPA, UK Bribery Act).
- Identify and mitigate compliance risks in cross-border operations.
- Design adaptive compliance systems aligned with organizational governance.
- Apply real-world tools and simulations to manage complex multi-country compliance scenarios.
Target audiences
- Compliance and Legal Officers
- Risk Managers
- Business Unit Heads
- Regional Managers
Curriculum
- 6 Sections
- 28 Lessons
- 1 Day
Expand all sectionsCollapse all sections
- Foundations of Multi-Jurisdictional Compliance5
- Identifying Cross-Border Compliance Risks6
- 2.1Industry-specific regulatory nuances (automotive, healthcare, finance, tech)
- 2.2Enforcement trends (e.g., EU vs US data privacy enforcement)
- 2.3Sanctions, export controls, and ESG implications
- 2.4Real-Life Examples: Case: Data sovereignty conflict in EU-India transfer
- 2.5Real-Life Examples: Case: Dual compliance issues in US-China operational models
- 2.6Exercise: Risk radar simulation—participants identify red flags from a compliance scenario
- Strategic Compliance Program Design6
- 3.1Localization of compliance policies
- 3.2Regulatory technology (RegTech) for global monitoring
- 3.3Third-party due diligence & control frameworks
- 3.4Internal controls and whistleblower mechanisms
- 3.5Key Terms : Risk-based compliance; Continuous controls monitoring (CCM); Compliance culture embedding
- 3.6Activity: Build a compliance strategy canvas using a fictional multinational expansion
- Governance & Stakeholder Management4
- Real-World Application2
- Future Trends & Wrap-Up5
Instructor
