Legislative Decree 231/2001: Liability of Entities (Awareness level) Course

120,00 € iva esclusa

A 4-hour course based on Italian Legislative Decree 231/2001, delivered live, online or in person. It raises awareness of the administrative liability of entities and gives an overview of predicate offences and the Organisation, Management and Control Model.

Description

The Legislative Decree 231/2001: Liability of Entities course (Awareness level) raises awareness of the Italian decree on the administrative liability of entities (D.Lgs. 231/2001), with an overview of predicate offences and the Organisation, Management and Control Model.

Taught by Dott.ssa Valentina Grazia Sapuppo, the course is delivered live, online or in person, in a single 4-hour lesson split into two modules: from the principles of the administrative liability of entities to predicate offences and the 231 Model.

4
Hours
2
Modules
1
Lesson
Live
Synchronous
Course information
Instructor
Dott.ssa Valentina Grazia Sapuppo
Level
Awareness
Training area
Regulatory compliance
Delivery
Synchronous, online or in person
Schedule
Shared upon enrolment
Participants
Classes of 8 to 40 participants
Who it is for
  • All staff
  • External collaborators
Objectives and expected outcomes

The course builds participants’ awareness of Legislative Decree 231/2001 and the administrative liability of entities, with an overview of predicate offences and the Organisation, Management and Control Model.

By the end of the course, participants will:

  • know the principles of the administrative liability of entities introduced by Legislative Decree 231/2001;
  • have an overall view of predicate offences;
  • understand the purpose of the Organisation, Management and Control Model and their own role in complying with it.

Main topics

ā—Legislative Decree 231/2001 ā—Administrative liability of entities
ā—Predicate offences ā—Organisation, Management and Control Model

Course programme

01 The administrative liability of entities
02 Predicate offences and the 231 Model: an overview
Prerequisites

No previous knowledge or experience, preparatory courses or specific digital skills are required.

Methodology and materials

Live lesson
A single 4-hour synchronous session with the instructor, online or in person.
Downloadable materials
Course slides and summary sheet (card).

Certificate of attendance

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