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Home All Courses CLCP Certified Legal Compliance Professional
4.8

CLCP Certified Legal Compliance Professional

2 alternative location(s) available

Course Overview

Legal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the private practice of law. While other areas of regulation may ebb and flow with changes in governmental policies and administration, legal compliance has tended to require more and more attention to increasingly detailed legal and regulatory requirements. Moreover, those requirements are being imposed not only by Gulf Cooperation Council (GCC) countries but by other countries whose criminal and regulatory laws are being applied to conduct that takes place outside their borders. As a consequence, law enforcement and regulatory agencies in those countries are setting progressively higher expectations about what lawyers need to do to identify, assess, and manage legal compliance risks. For example, in Saudi Arabia, laws and Royal Decrees in 2019 substantially expanded the definition of “public official” with regard to public-sector bribery, made private-sector bribery a crime, criminalized bid-rigging and other anti-competitive or corrupt practices in relation to public tenders, and substantially increased penalties for New Competition Law violations. Other countries, such as the United States and the United Kingdom, also have laws and regulations that create substantial criminal and civil penalties for a wide range of compliance topics – including corruption, cybercrime and cybersecurity, fraud, money laundering, and sanctions. Those countries have successfully conducted investigations leading to substantial criminal and civil financial penalties in the hundreds of millions (even billions) of dollars as well as criminal prosecution. For these reasons, legal professionals need to have a comprehensive appreciation of the legal and regulatory environments in GCC and other countries that may affect their firms, as well as a detailed knowledge of the varied compliance risks that their firms are likely to face, and a clear understanding of how they need to manage those risks effectively through compliance programs and related measures.  

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5 Key Takeaways

1

Recognizing the principal regulatory environments, domestically and internationally, that generate legal compliance issues for firms

Understanding the key categories of legal compliance risks that firms may face, including bribery and corruption, cybercrime and cybersecurity, internal and external fraud, money laundering and terrorist financing and sanctions

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Recognizing and understanding the scope and application of key provisions of laws and regulations generating those risks

Identifying approaches and techniques for evaluating existing legal compliance programs within firms

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5

Improving and proving effectiveness in firms’ legal compliance programs and measures

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Course Outline

DAY 1

MODULE 1

  • Introduction to Regulatory Environments for Legal Compliance
  • Key Governmental and Regulatory Authorities and Scope of Authority
  • Legal Compliance and the “Culture of Compliance”

MODULE 2:

  • Key Legal Compliance Risks and Issues (Part 1)

MODULE 3

  • Fraud (External and Internal)
  • Cybercrime and Cybersecurity

 

DAY 2

MODULE 1

  • Money Laundering and Terrorist Financing
  • Sanctions
  • Competition and Antitrust

MODULE 2:

  • Evaluation of Legal Compliance Programs (Part 1)
  • Program Design
  • Confidential Reporting Structure and Investigation Process

MODULE 3:

  • Evaluation of Legal Compliance Programs (Part 2)
  • Third-Party Management
  • Mergers and Acquisitions (M&A)
  • Due Diligence Process
  • Effective Implementation of Program

 

DAY 3

EDUCATIONAL PARTNER

IABFM - International Academy of Business and Financial Management

The International Academy of Business and Financial Management™ is one of the world’s fastest growing professional associations with more than 200,000 members, associates and affiliates in 145 countries. IABFM™ hosts and organizes certification training worldwide and offers exclusive board designations to candidates who meet the highest professional standards and assessment criteria. The IABFM is credited by the American National Standards Institute (ANSI) the International Standards setting authority.

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Who Should Attend?

This highly practical and interactive course has been specifically designed for:

  • Partners and mid- and senior-level associates in law firms with practices that address legal compliance issues
  • Senior and mid-level lawyers at headquarters and regional levels of firms with international operations

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FREQUENTLY ASKED QUESTIONS

Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.

LEORON Institute partners with 20+ international bodies and associations.
We also award continuing professional development credits (CPE/PDUs) for:
1. NASBA (National Association of State Boards of Accountancy)
2. Project Management Institute PDUs
3. CISI credits
4. GARP credits
5. HRCI recertification credits
6. SHRM recertification credits

The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +971 4 447 5711 or [email protected].

The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.

Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.

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