Building Comprehensive Corporate Legal Compliance Programmes

An applied course in corporate legal compliance programmes built around the decisions practitioners actually face.

📍 Tunis🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points

Course Overview

Ambiguity in corporate legal compliance programmes is resolved against the party that drafted it. Legal exposure on compliance programmes accumulates through routine decisions taken without advice. It is designed for mixed groups, so that the wider legal and contractual practice agenda is examined from more than one functional angle. The programme uses small-group work so that each participant's treatment of corporate legal compliance programmes is examined, not just described. Participants gain a realistic view of what this aspect of legal and contractual practice costs and what it returns. The course covers compliance programmes at the level of detail needed to act, and stops there. Mature organisations treat corporate legal compliance programmes as a standing capability rather than a project that finishes. Moving compliance programmes from written policy into daily practice is not achieved by a single decision. The final session converts the week's work on the wider legal and contractual practice agenda into commitments with owners and dates.

Expected Learning Outcomes

01

Build the administration regime that keeps corporate legal compliance programmes enforceable during performance.

02

Prepare a short, evidence-based briefing on compliance programmes for senior management.

03

Agree the first three actions on corporate legal compliance programmes that will be taken on returning to work.

04

Recognise early indicators that compliance programmes is drifting away from its intended design.

05

Standardise recurring terms on corporate legal compliance programmes while preserving necessary flexibility.

06

Assess regulatory and compliance obligations triggered by compliance programmes.

07

Structure the approval and signature authority applying to corporate legal compliance programmes.

Who Should Attend

01

Managers with direct responsibility for corporate legal compliance programmes within the contract portfolio.

02

Company secretaries and governance officers overseeing compliance programmes.

03

Planning staff whose forecasts and budgets are affected by corporate legal compliance programmes.

04

Project managers whose delivery is governed by compliance programmes.

05

Commercial and procurement managers negotiating corporate legal compliance programmes.

06

Business managers who sign agreements involving compliance programmes.

Course Modules

01

Corporate legal compliance programmes: dispute resolution and forum selection

2 sessions · 8 points

Session 1Notices and time bars in corporate legal compliance programmes that are easy to miss

  • Review the definitions in corporate legal compliance programmes for terms doing heavy commercial work.
  • Confirm that contractual obligations around compliance programmes are understood.
  • Check the governing law and jurisdiction clauses in corporate legal compliance programmes are consistent.
  • Establish the boundary of compliance programmes and record what sits outside it.

Session 2Where compliance programmes typically breaks, and why

  • Confirm signature authority for corporate legal compliance programmes against the delegation matrix.
  • Record contemporaneous evidence of performance under compliance programmes as it happens.
  • Record the reasoning for any departure from the standard position on corporate legal compliance programmes.
  • Protect confidential information and intellectual property shared under compliance programmes.
02

Compliance programmes: termination, exit and residual obligation

2 sessions · 8 points

Session 1The clauses in compliance programmes that matter when performance fails

  • Review closed contracts on corporate legal compliance programmes for lessons before drafting the next one.
  • Build the competence framework that supports compliance programmes.
  • Apply data protection requirements to personal data handled under corporate legal compliance programmes.
  • Diarise every notice period and time bar in compliance programmes.

Session 2Security and payment protection within compliance programmes

  • Identify which party bears each material risk under corporate legal compliance programmes, and whether that is intended.
  • Distinguish symptoms from causes when compliance programmes underperforms.
  • Record the rationale for each significant choice made about corporate legal compliance programmes.
  • Collect evidence on the present handling of compliance programmes before proposing changes.
03

Compliance programmes: claims, evidence and quantification

2 sessions · 8 points

Session 1Keeping compliance programmes alive after the initial push

  • Identify the data already collected that bears on corporate legal compliance programmes.
  • Assess whether the dispute route in compliance programmes suits value and relationship.
  • Agree the indicators that will show whether corporate legal compliance programmes is improving.
  • Establish what evidence demonstrates compliance programmes is under control.

Session 2Exiting corporate legal compliance programmes without avoidable liability

  • Rehearse the briefing on corporate legal compliance programmes that would follow an incident.
  • Name a single owner for each element of compliance programmes.
  • Handle each variation to corporate legal compliance programmes in writing, with price and time consequence agreed.
  • Check that compliance programmes still works when volumes rise unexpectedly.
04

Compliance programmes: administration during performance

2 sessions · 8 points

Session 1Moving compliance programmes from approval to execution

  • Maintain a contract register capturing key dates and obligations in corporate legal compliance programmes.
  • Confirm bonds, guarantees and insurance supporting compliance programmes are valid and current.
  • Establish who administers corporate legal compliance programmes day to day once it is signed.
  • Decide what will be stopped to create capacity for compliance programmes.

Session 2Confidentiality and intellectual property inside compliance programmes

  • Verify six months later that changes to corporate legal compliance programmes have held.
  • Review limitation and exclusion clauses in compliance programmes for enforceability.
  • Set the review interval for corporate legal compliance programmes and who attends.
  • Anticipate the objections compliance programmes will raise and prepare the answers.

Choose the package that suits you

Silver Package

At least 3 people

USD1,250
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Gold Package

At least 3 people

USD1,850
  • 5-night stay in a 5-star hotel
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Complete your registration

We will contact you within one business day to confirm.