
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.
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
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
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.