Corruption prevention training Luxembourg

This training course is aimed at all sales staff working for companies in the industrial sector, as well as compliance officers and top management. It will help you lay the foundations for preventing corruption and conflicts of interest, and train you in how to set up the internal tools needed to deal with these issues. Whether you’re a financial institution, a start-up company or a self-employed person with a thirst for knowledge, all our training courses are totally modular and adaptable to the issues that affect you. However, there is a common core of fundamental points.

In detail :

Training lasting from 2 to 12 hours, depending on audience composition and needs.

All our training courses can be held by videoconference, on site or in a dedicated training room.

They all include a multiple-choice test, validated by a pass certificate.

A digital booklet and/or a paper booklet will also be available, with each module ending with a printable practical sheet summarizing all the important points.

Program :

  • Definition of conflict of interest
  • Setting up preventive actions
  • Procedure for managing conflicts of interest
  • Examples and case studies
  • Definition of corruption
  • OECD, European and national regulations
  • Setting up an ethics handbook
  • Review of specific procedures: gifts, restaurants, sponsoring, travel, etc.
  • Corruption prevention measures
  • Measures for reporting attempted or committed acts of corruption
  • Focus on whistleblowers
  • Risks and penalties
  • Case studies

Contact us :

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