Key Indicators of Conflict of Interest
Do you really know how to recognize a conflict of interest when you are faced with one? This e-learning module has been designed specifically for compliance officers, in order to remove any ambiguity about sensitive situations where personal interests interfere with professional responsibilities.
Through this structuring module, you will discover:
– Essential definitions to clearly understand what a conflict of interest is (and is not).
– Illustrated typologies to facilitate the identification of potential cases.
– The regulatory framework and regulators’ expectations, with operational context.
– The central role of the compliance officer, their obligations and room for maneuver.
– Benchmarks for identifying, qualifying and reacting effectively to a risky situation.
This module can be followed independently, or integrated into the overall “Compliance, Risks & Quality”, for a comprehensive skills development on compliance issues.
A must-have for those who want to secure their organization while asserting a solid ethical position.