The training program includes in-depth modules, practical workshops, and case-based learning structured around the following key topics:

Foundations of Ethics in Corporate Finance

Ethical principles in financial management
Importance of trust, integrity, and accountability
Business ethics vs. compliance requirements

Regulatory and Legal Frameworks

Overview of financial compliance regulations (SOX, IFRS, AML, FCPA, GDPR)
Corporate governance and financial reporting standards
Role of regulatory bodies and penalties for non-compliance

Internal Controls and Compliance Systems

Designing and implementing internal financial controls
Monitoring and evaluating compliance programs
Establishing whistleblower systems and investigation protocols

Ethical Risk Management

Identifying and mitigating fraud, bribery, and corruption risks
Managing ethical dilemmas in budgeting, forecasting, and financial reporting
Balancing shareholder interests with ethical responsibilities

Transparency and Accountability in Reporting

Financial reporting integrity and stakeholder trust
Disclosure obligations and ethical use of financial information
Consequences of financial manipulation and earnings management

Ethical Leadership and Culture

Role of finance leaders in promoting ethical behavior
Building an ethics-first organizational culture
Aligning ethics with corporate vision and strategy

Case Studies and Simulations

Analysis of high-profile corporate ethics failures (e.g., Enron, Wirecard, Theranos)
Role-play scenarios on ethical decision-making in finance
Developing an ethical action plan for your organization

Participants will walk away with a clear understanding of how to apply ethical standards and compliance frameworks to real-world financial operations, enhancing both their professional credibility and their organization’s resilience.

Ethics and Compliance in Corporate Financial Management Training Course in Geneva

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