--- START OF FILE Paste July 06, 2026 --- Corporate Integrity Excellence: Building High-Impact Ethics & Compliance Programs | InduLead | 12th – 14th October 2026 Corporate Integrity Excellence - Indulead
Live Online Executive Training

Corporate Integrity Excellence: Building High-Impact Ethics & Compliance Programs

Gain insight into how ethics and compliance programs are designed, embedded, and validated to strengthen governance and accountability.

12th – 14th October 2026 Online — Dubai / Malaysia / London / Nigeria

Dubai9:00 AM – 3:30 PM
Malaysia1:00 PM – 7:30 PM
London6:00 AM – 12:30 PM
Nigeria6:00 AM – 12:30 PM
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At A Glance

Course Overview

Organisations are under growing pressure from regulators, boards, investors, customers and employees to show that their ethics and compliance frameworks are not only documented, but genuinely working in practice.

This program provides a practical route for designing, implementing and improving compliance programs that are embedded in culture, aligned with governance and resilient under regulatory scrutiny.

Course Duration
3 Days
Format
Live Online Executive Training
Event Code
IL-ECPDM-010
Certification
Certificate of Attendance
Core Focus
GRC, FCPA, UK Bribery Act & AML
INTEGRITY

Key Learning Outcomes

By the end of the program, participants will be able to:

✓
Core Elements & Foundation

Recognise the core elements of effective ethics and compliance programs and clarify what good looks like in real operating environments.

✓
Practical Program Design

Translate regulatory expectations into practical program design choices, aligning with the FCPA, UK Bribery Act, AML, and GDPR.

✓
Integrated Operating Model

Connect governance, risk management and compliance into an integrated operating model that supports clear accountability.

✓
Assess & Mitigate Risks

Assess compliance risks such as bribery, fraud, conflicts of interest, AML and third parties, developing effective monitoring mechanisms.

AGENDA

Training Agenda

3-Day Comprehensive Programme

Day 1
Foundations of Ethics & Compliance
⚖️
Session 1: Ethics in Organisations
  • The shift from rules-based to values-led integrity.
  • Regulatory expectations and the "paper program" problem.
  • How ethics support performance and profitability.
Session 2: Core Program Components
  • Governance, risk assessment, controls and assurance.
  • Independence, resources, and board access.
  • Third-party risk management and due diligence.
Session 3: The Regulatory & GRC Context
  • Governance, Risk and Compliance as an integrated mindset.
  • Rules-based vs. principles-based regulation.
  • Global references: FCPA, UK Bribery Act, AML, GDPR.
Day 2
Risk Assessment & Program Design
🛡️
Session 1: Ethics & Compliance Risk
  • Identifying key risk areas: ABAC, fraud, AML, conflicts.
  • Assessing third party and supply chain risks.
  • Risk appetite and practical mitigation planning.
Session 2: Policies, Controls & Governance
  • Developing policies employees can understand.
  • Controls for gifts, hospitality, sponsorships.
  • Governance models: oversight, independence, accountability.
Session 3: Integrated GRC & Control Thinking
  • Connecting compliance risk with ERM, COSO, ISO 31000.
  • KRIs, KPIs, and dashboards for decision-making.
  • Detecting undesirable events through controls & analytics.
Day 3
Embedding Integrity into Culture
🌟
Session 1: Culture, Behaviour & Leadership
  • Tone from the top and the vital role of middle management.
  • Behavioural drivers, incentives, and ethical decision making.
  • Making defensible decisions under business pressure.
Session 2: Training, Comm. & Speak Up
  • Designing training that changes behaviour, not just knowledge.
  • Speak up culture and psychological safety.
  • Linking reports to investigation and discipline.
Session 3: Monitoring & Continuous Improvement
  • Using data analytics to identify control weaknesses.
  • Documentation, evidence handling, and legal privilege.
  • Root cause analysis and demonstrating effectiveness.
09:00 am – 09:30 amRegistration & Coffee Break
09:30 am – 11:30 amCourse
11:30 am – 12:00 pmNetworking & Coffee Break
12:00 pm – 01:30 pmCourse
01:30 pm – 02:30 pmNetworking & Luncheon
02:30 pm – 03:30 pmCourse

Who Should Attend?

  • ⚖️
    Compliance & Legal: Compliance officers, ethics leaders, legal counsel, in-house lawyers, and regulatory affairs professionals.
  • 🛡️
    Risk & Governance: Risk management, internal control/audit professionals, corporate governance, and company secretariat.
  • 💼
    Leadership & HR: Senior executives, board members, financial crime/AML specialists, and HR leaders responsible for culture and conduct.

Why This Program Works

  • ✓
    Small Group Sessions

    Limited seats per cohort so every participant gets hands-on guidance and attention.

  • ✓
    Real Case Studies

    Practical scenarios and simulations drawn from real operational challenges, not just theory.

  • ✓
    Take-Home Toolkit

    Templates, checklists, and reference materials you can put to work immediately.

  • ✓
    Post-Training Support

    Continued access to resources and guidance well after the course ends.

Why You Should Attend?

This program is specifically designed for professionals involved in the design, delivery, or oversight of compliance, governance, and risk frameworks.

🛡️

Mitigate Risks

Effectively assess and mitigate risks related to bribery, fraud, conflicts of interest, and third parties.

🌟

Culture Shift

Move from paper-based compliance to building a genuine culture of integrity and accountability.

⚖️

Regulatory Alignment

Align your frameworks with global regulatory expectations (FCPA, UK Bribery Act, GDPR).

📈

Demonstrate Value

Implement monitoring and reporting tools that provide defensible evidence of program effectiveness.

FAQ

Frequently Asked Questions

This program provides a practical route for designing, implementing and improving compliance programs that are embedded in culture, aligned with governance and risk management, and resilient under regulatory scrutiny.

Compliance officers, ethics leaders, legal counsel, risk management professionals, corporate governance teams, financial crime specialists, and senior executives.

This programme is delivered by certified industry practitioners with extensive hands-on, real-world experience, ensuring a practical and applicable learning experience.

The training is delivered live online from the 12th to the 14th of October 2026, with session times for Dubai, Malaysia, London and Nigeria.

Pricing is USD 1,495 for 1 delegate, USD 1,195 per delegate for groups of 2-4, and USD 1,045 per delegate for groups of 5+ (excl. taxes).

Investment & Registration

Event Code: IL-ECPDM-010  |  12th – 14th October 2026  |  Online — Dubai / Malaysia / London / Nigeria

Book 1 Delegate

USD 1,495

Attend Online · Excl. taxes

Best Value

Book 2 to 4 Delegates

USD 1,195

Attend Online · Excl. taxes

Book 5 or More Delegates

USD 1,045

Attend Online · Excl. taxes

Enrollment Request

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