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Legislative Decree 231/2001 Corporate Liability (Implementer level) Course

590,00 € iva esclusa

A 16-hour course based on Italian Legislative Decree 231/2001, the law governing corporate liability, at Implementer level. A path to design and implement an Organisation, Management and Control Model, from mapping offence risks to the control and supervisory system.

Description

The Legislative Decree 231/2001 Corporate Liability course (Implementer level) shows how to design and implement an Organisation, Management and Control Model under Italian Legislative Decree 231/2001, from mapping offence risks to the control and supervisory system.

Taught by Dott.ssa Valentina Grazia Sapuppo, the course is delivered live, online or in person, and combines methodology with exercises on operational templates (registers, checklists, procedures), so you can apply the content straight away to building the Model.

16
Hours
8
Modules
2
Lessons
Live
Synchronous
Course information
Instructor
Dott.ssa Valentina Grazia Sapuppo
Level
Implementer
Training area
Legal compliance
Delivery
Synchronous, online or in person
Schedule
Shared upon enrolment
Participants
Classes of 6 to 16 participants
Who it is for
  • Compliance managers
  • Legal professionals
  • Consultants
  • Members of the Supervisory Body (OdV)
Objectives and expected outcomes

The course provides the knowledge needed to design and implement an Organisation, Management and Control Model under Legislative Decree 231/2001, from mapping offence risks to the control and supervisory system.

By the end of the course, participants will:

  • be able to design and implement an Organisation, Management and Control Model under Legislative Decree 231/2001;
  • know how to set up the whole process, from mapping offence risks to the control and supervisory system;
  • work on operational templates (registers, checklists, procedures) they can use as a basis for their own Model.

Main topics

ā—Legislative Decree 231/2001 ā—Corporate liability
ā—Offence risk mapping ā—231 Model
ā—Supervisory Body ā—Compliance

Course programme

01 Corporate liability and case law
02 Mapping of offences and risk areas
03 231 risk assessment and sensitive activities
04 Building the Model: general section
05 Protocols and special sections of the Model
06 Code of ethics and disciplinary system
07 Supervisory Body: duties and information flows
08 Whistleblowing, monitoring and updating of the Model

The programme is complemented by hands-on exercises and a final learning assessment.

Prerequisites

Basic knowledge of Legislative Decree 231/2001 (Foundation level). No previous experience, preparatory courses or specific digital skills are required.

Methodology and materials

Exercises
Practical activities on operational templates to apply the content straight away.
Downloadable materials
Slides and cards, operational templates (registers, checklists, procedures).
Assessment
Final learning assessment.

Certificate of attendance

A certificate of attendance is issued at the end of the course.