Spark Social

Corporate Training Programs
Corporate Advanced Sustainable Compliance Training

Course description

Corporate Advanced Sustainable Compliance Training is an intensive 3-day program crafted for compliance teams, risk managers, internal auditors, governance teams, and senior executives. This advanced training provides in-depth insights and practical tools to design, lead, and monitor social value-driven compliance systems. Participants will explore strategic foundations, risk management, and impact measurement to transform their approach to compliance and governance.

Audience: Compliance teams, risk managers, internal auditors, governance teams, senior executives

What You Get

Duration

3 Days / 15 Hours

Lesson

15

Key features

Modules

Day 1 – Strategic Foundations and Governance
  • Compliance as a Social Value Driver

    • Redefining compliance in the era of purpose and sustainability

    • Regulatory readiness and reputation alignment

    • Linking compliance with business growth strategy

  • Governance Systems for Sustainable Business Conduct

    • Board accountability and leadership in ethical decision-making

    • Governance frameworks supporting long-term value

    • Integrating stakeholder interests into internal control structures

  • Sustainable Compliance Framework Design

    • Core components of a sustainable compliance system

    • Structuring policies, procedures, and control lines

    • Embedding social value KPIs in compliance objectives

  • Identifying and Managing Social Value Risks

    • Social harm indicators in products, services, and transactions

    • Human rights due diligence and sector-specific risks

    • Risk mapping and response planning

  • Anti-Greenwashing and Communication Controls

    • Verifying social impact claims and avoiding reputational damage

    • Internal checks and client communication protocols

    • Regulatory enforcement examples and lessons learned

  • Ethical Product Governance and Client Suitability

    • Ensuring responsible financial product design and delivery

    • Policies for client protection and ethical distribution

    • Oversight mechanisms for new service launches

  • Social Value Metrics and Performance Indicators

    • Key indicators (Impact Dollars, SROI, SDG alignment)

    • Setting practical and measurable social value goals

    • Collecting and analyzing data for internal reporting

  • Internal Reporting and Regulatory Readiness

    • Designing sustainable compliance dashboards

    • Reporting frameworks and third-party verification

    • Preparing for internal audits and regulator reviews

  • Compliance Monitoring and Cross-Functional Integration

    • Aligning compliance, risk, strategy, and business development

    • Continuous improvement through feedback loops

    • Leadership collaboration for long-term impact

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Join us on this journey to redefine compliance and harness the power of social value in financial services. Together, we can build a sustainable future where businesses thrive by doing good.