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