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class="calendar-date-scap">18</div> </div> <div class="calendar-month-scap">Novembre</div> <div class="calendar-day-scap" style="color:#00A0DC;">Martedì</div> </div> </div> <div class="col-md-10"> <!--<div class="categoria-deg"></div>--><h2 style="margin-bottom:20px;">Compliance aziendale e gestione del modello 231</h2> </div> <div class="col-md-2"> <br> </div> <div class="col-md-10"> <img src="/media/thumb.php?w=400&h=200&src=0.jpg"> <br><br> Il Master Compliance Aziendale e Gestione del Modello 231 fornisce una formazione completa sulla funzione Compliance e sulla gestione del Modello 231, approfondendone tanto i profili normativi quanto quelli pratici e operativi.<br> <div class="guardamauro" style="display:none;"> Grazie all’esperienza consolidata dei docenti provenienti da alcune tra le più importanti realtà aziendali e professionali, il Master consente di comprendere e acquisire le competenze tecniche e metodologiche necessarie per la gestione della Compliance aziendale, dalla fase di risk assessment all’implementazione e aggiornamento dei modelli 231, nonché sviluppare le capacità operative per identificare, valutare e mitigare i rischi legali, fiscali e reputazionali connessi alla normativa vigente.<br /> Il percorso didattico è strutturato in modo da alternare sessioni teoriche e pratiche, con approfondimenti su case study aziendali, strumenti tecnologici di supporto, Intelligenza Artificiale e simulazioni di attività di verifica e controllo, così da permettere ai partecipanti di sperimentare al meglio la concretezza operativa.<br /> Grazie all’approccio pratico e multidisciplinare, il Master è adatto sia a professionisti già esperti nel settore, sia a coloro che intendono specializzarsi nella compliance aziendale e nei modelli di gestione 231, fornendo una preparazione immediatamente applicabile nei rispettivi ambiti lavorativi.</div> <div class="openall" style="text-align:center; cursor:pointer;"> <img src="/images/down.png"> </div> <div class="closeall" style="text-align:center; cursor:pointer; display:none"> <img src="/images/up.png"> </div> <br><br> </div> <div class="col-md-2"> Destinatari </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC"> </div> <div class="col-md-2" style="padding-top:20px;"> Docenti </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> Country Ethics, Risk & Compliance Head presso Novartis <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6846" href="#"><b>Marilena Arinisi</b></a><div class="modal fade" id="modal-doc6846" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Marilena Arinisi</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Sostituto Procuratore presso la Procura della Repubblica di Milano <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6847" href="#"><b>Cristian Barilli</b></a><div class="modal fade" id="modal-doc6847" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Cristian Barilli</h2> <p><br> Sostituto Procuratore presso la Procura della Repubblica di Milano </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Head of Audit and Internal Control presso Siram Veolia <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6848" href="#"><b>Sonia Bifano</b></a><div class="modal fade" id="modal-doc6848" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Sonia Bifano</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Avvocato Herbert Smith Freehills <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6849" href="#"><b>Federico Bracalente</b></a><div class="modal fade" id="modal-doc6849" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Federico Bracalente</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Partner presso WST <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc7047" href="#"><b>Alessandro Caputo</b></a><div class="modal fade" id="modal-doc7047" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Alessandro Caputo</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Dottore Commercialista e Revisore Legale, Cultore della materia del corso di Forensic Accounting e Fraud Auditing presso l’Università LIUC di Castellanza <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6850" href="#"><b>Mario Chiodi</b></a><div class="modal fade" id="modal-doc6850" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Mario Chiodi</h2> <p><br> Dottore Commercialista e Revisore Legale, Cultore della materia del corso di Forensic Accounting e Fraud Auditing presso l’Università LIUC di Castellanza </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Senior Manager presso WST <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc7048" href="#"><b>Daniele Cianciolo</b></a><div class="modal fade" id="modal-doc7048" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Daniele Cianciolo</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Public Law, Sustainability & Regulatory Expert presso Baker McKenzie <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6851" href="#"><b>Mario Cigno</b></a><div class="modal fade" id="modal-doc6851" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Mario Cigno</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Chief Audit, Risk & Compliance Officer presso Trenord <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6852" href="#"><b>Romain Cuntz</b></a><div class="modal fade" id="modal-doc6852" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Romain Cuntz</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Partner Deloitte <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6853" href="#"><b>Salvatore De Masi</b></a><div class="modal fade" id="modal-doc6853" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Salvatore De Masi</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Avvocato penalista del Foro di Torino, Professore a contratto - Politecnico di Milano, Dottore di ricerca in Diritto penale - Università̀ degli Studi di Torino <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6854" href="#"><b>Giulia Escurolle</b></a><div class="modal fade" id="modal-doc6854" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Giulia Escurolle</h2> <p><br> Avvocato penalista del Foro di Torino, Dottore di ricerca in Diritto penale presso l’Università degli Studi di Torino e cultrice della materia della cattedra di Informatica Giuridica dell’Università degli Studi di Milano </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Group Head of Internal Audit, Engineering Group <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6861" href="#"><b>Mannino Fabrizio</b></a><div class="modal fade" id="modal-doc6861" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Mannino Fabrizio</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Presidente ACFE Italy Chapter Dottore Commercialista e Revisore dei conti, esperto in Risk Management e Compliance 231/01 <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc7043" href="#"><b>Elena Farinella</b></a><div class="modal fade" id="modal-doc7043" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Elena Farinella</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Senior Legal Counsel presso Google <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6855" href="#"><b>Alessandro Fasanella</b></a><div class="modal fade" id="modal-doc6855" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Alessandro Fasanella</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Local Compliance Manager, Fresenius Kabi <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6856" href="#"><b>Alessandro Galiero</b></a><div class="modal fade" id="modal-doc6856" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Alessandro Galiero</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Partner Deloitte <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6857" href="#"><b>Nicola Giovinazzi</b></a><div class="modal fade" id="modal-doc6857" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Nicola Giovinazzi</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Anti-corruption Director EMEA presso Accenture <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc7045" href="#"><b>Michele Ingenito </b></a><div class="modal fade" id="modal-doc7045" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Michele Ingenito </h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Compliance Director EMEA, Supervisory Board member presso Zimmer Biomet <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6844" href="#"><b>Luca Libutti</b></a><div class="modal fade" id="modal-doc6844" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Luca Libutti</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Senior Director, Ethics & Compliance Business Partner presso Astellas Pharma <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6858" href="#"><b>Giovanna Lionetti</b></a><div class="modal fade" id="modal-doc6858" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Giovanna Lionetti</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Internal Audit Director presso Ospedale San Raffaele <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6859" href="#"><b>Adamo Locane</b></a><div class="modal fade" id="modal-doc6859" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Adamo Locane</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Dottore Commercialista e Revisore dei conti, esperto in Risk Management e Compliance 231/01 <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6860" href="#"><b>Ermelindo Lungaro</b></a><div class="modal fade" id="modal-doc6860" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Ermelindo Lungaro</h2> <p><br> Dottore Commercialista e Revisore dei conti, esperto in Risk Management e Compliance 231/01 </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Avvocato in Milano 42 Law Firm <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6862" href="#"><b>Nicole Monte</b></a><div class="modal fade" id="modal-doc6862" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Nicole Monte</h2> <p><br> Avvocato </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Head of Compliance 231 e Anticorruption presso Trenord <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6865" href="#"><b>Federica Panebianco</b></a><div class="modal fade" id="modal-doc6865" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Federica Panebianco</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Avvocato penalista in Milano <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6866" href="#"><b>Alessandro Racano</b></a><div class="modal fade" id="modal-doc6866" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Alessandro Racano</h2> <p><br> Avvocato penalista in Milano </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Avvocato in Milano, Cultore della materia di Informatica giuridica, Università degli Studi di Milano Bicocca <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6867" href="#"><b>Stefano Ricci</b></a><div class="modal fade" id="modal-doc6867" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Stefano Ricci</h2> <p><br> Avvocato del Foro di Milano, Cultore della materia di Informatica giuridica, Università degli Studi di Milano, Dottore di ricerca in filosofia e sociologia del diritto, Università degli Studi di Milano Bicocca, Professore a contratto di Informatica giuridica, Università degli Studi dell’Insubria </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Vice-chair of Strategic Committee presso ETHICS <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc7046" href="#"><b>Nadège Rochel</b></a><div class="modal fade" id="modal-doc7046" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Nadège Rochel</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Tax Manager presso Edison <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6869" href="#"><b>Silvia Schiatti</b></a><div class="modal fade" id="modal-doc6869" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Silvia Schiatti</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Head of International Compliance presso Cardinal Health <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6870" href="#"><b>Stefano Tortis</b></a><div class="modal fade" id="modal-doc6870" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Stefano Tortis</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Avvocato Partner 42 Law Firm e docente presso il Politecnico di Torino <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6845" href="#"><b>Giuseppe Vaciago</b></a><div class="modal fade" id="modal-doc6845" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Giuseppe Vaciago</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div>, Partner AndPartners Tax and Law Firm <a style=" cursor:pointer;" data-toggle="modal" data-target="#modal-doc6871" href="#"><b>Stefano Versino</b></a><div class="modal fade" id="modal-doc6871" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Stefano Versino</h2> <p><br> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div> </div> <div class="col-md-2" style="padding-top:20px;"> Programma </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> <p>Modulo 1: Il Compliance Officer: sviluppo e inquadramento</p>Contesto di riferimento e identificazione del ruoloInquadramento organizzativo, regole di funzionamento e mandato della funzioneCASE STUDY: Integrazione tra Compliance, Internal Audit e Risk Management<p>Modulo 2: Il Compliance Program: Risk assessment e sistemi di controllo Interno<br> <div class="guardamauro2" style="display:none;"></p>La gestione del rischio aziendaleCASE STUDY: Tool di gestione del rischio aziendaleIl sistema di controllo interno ed il Tax Control Framework<br />CASE STUDY: implementazione del TCF in una società quotata<p>Modulo 3: Il Compliance Program: Corpo procedurale e formazione<br /></p>Il Codice Etico ed il corpo procedurale<br />CASE STUDY: Revisione del Codice Etico in un’ottica valoriale<br />La formazione e la comunicazione<br />CASE STUDY: Formazione strutturata in ambito Sales<p>Modulo 4: Il Compliance Program: Due Diligence e investigazioni<br /></p>La gestione delle terze parti e delle operazioni di M&ACASE STUDY: Gestione post-acquisizione e mitigazione dei rischiLe investigazioni interne e le azioni correttiveCASE STUDY: Strategie per implementare azioni correttive a valore aggiunto<p>Modulo 5: Il Compliance Program: monitoraggio, misurazione e miglioramento</p>L’audit ed il monitoraggioCASE STUDY: Attività di monitoraggio svolte dalla funzione ComplianceMisurare la ComplianceCASE STUDY: Combinazione di metriche qualitative e quantitative per analisi complesseLa scienza comportamentale<br /><p>Modulo 6: Introduzione: Risk Assessment e redazione del Modello</p>IntroduzioneLa fase di Risk Assessment e di Gap Analysis<br />FOCUS: Distinzione tra rischio inerente e rischio residuoLa redazione del Modello 231Esempi pratici di redazione di Modelli 231<p>Modulo 8<br /></p>Flussi dell’OdV e sua responsabilitàI flussi informativi da e verso l'OdV e il WhistleblowingIl ruolo e la responsabilità dell’OdV nella giurisprudenza penale<br /><p>Modulo 9<br /></p>Intelligenza ArtificialeIntelligenza Artificiale e ComplianceNormative e regolamentazioni emergenti<p> </p></div> <div class="openall2" style="text-align:center; cursor:pointer;"> <img src="/images/down.png"> </div> <div class="closeall2" style="text-align:center; cursor:pointer; display:none"> <img src="/images/up.png"> </div> </div> <div class="col-md-2" style="padding-top:20px;"> Materiali didattici </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> Il partecipante troverà nell’area riservata la registrazione del webinar e il materiale didattico utilizzato, entro 5 giorni dal termine del corso. </div> <div class="col-md-2" style="padding-top:20px;"> Attestato </div> <div class="col-md-10" style="border-left:solid 1px #00A0DC; padding-top:20px;"> Sarà possibile scaricarlo accedendo dall’area riservata entro entro 30 giorni dal termine dell’iniziativa formativa o al ricevimento della delibera di accreditamento dall’Ordine competente. </div> </div> </div> </div> <div class="col-md-3 margin-btm70" style=""> <div class="col-sm-12" style="margin-top: -30px;padding-bottom: 20px; text-align:center;"> <div class="search-small-icon-hp"> <svg xmlns="http://www.w3.org/2000/svg" width="31.377" height="56.798" viewBox="0 0 31.377 56.798"><defs><style>.a,.b{fill:none;stroke-linecap:round;stroke-linejoin:round;}.a,.b,.c,.d{stroke:#133371;stroke-width:2px;}.b{stroke-dasharray:4.35;}.c{fill:#fff;stroke-miterlimit:10;}.d{fill:#00a6de;}</style></defs><g transform="translate(1 1.001)"><g transform="translate(0)"><line class="a" x1="1.736" y1="3.148" transform="translate(5.777 2.314)"/><line class="a" y1="3.595" x2="0.005" transform="translate(14.666)"/><line class="a" y1="3.143" x2="1.745" transform="translate(21.828 2.281)"/><circle class="b" cx="14.688" cy="14.688" r="14.688" transform="translate(0 17.973)"/><circle class="c" cx="11.707" cy="11.707" r="11.707" transform="translate(2.998 6.674)"/><line class="c" y2="11.387" transform="translate(14.689 30.088)"/><path class="d" d="M2.444,0H15.451a2.444,2.444,0,1,1,0,4.888H2.444A2.444,2.444,0,0,1,0,2.444H0A2.444,2.444,0,0,1,2.444,0Z" transform="translate(17.133 36.902) rotate(90)"/><circle class="c" cx="8.545" cy="8.545" r="8.545" transform="translate(6.16 9.836)"/></g></g></svg> </div> <form method="POST" action="/it/ricerca"> <div class="search-small-right-hp"> <input type="text" placeholder="Cerca" name="parola"> </div> </form> <div style="clear:both;"></div> </div> <div class="col-sm-12 post-content" style="margin-bottom:40px;"> <div style="background: #f3f5f8; padding: 20px; "> <div class="three-title-hp" style="padding:0px;"> <div class="three-name-hp" style="width:100%"> <h4>WEBINAR</h4><br><br> </div> <div class="clearfix"></div> </div> <div class="notizie-info-hp" STYLE="color:#133371;"> <b>Data:</b> <br>dal 18/11/2025 al 13/02/2026 <br><a style="font-size:13px; text-decoration:underline; cursor:pointer;" data-toggle="modal" data-target="#modal-lezioni" href="">CALENDARIO LEZIONI</a> <div class="modal fade" id="modal-lezioni" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog modal-lg" role="document"> <div class="modal-content"> <div class="modal-body"> <h2>Calendario Lezioni</h2> <p><br> <b>18/11/2025</b> 14:30 - 18:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8116" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>21/11/2025</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8117" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>25/11/2025</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8118" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>28/11/2025</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8119" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>02/12/2025</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8120" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>04/12/2025</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8121" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>09/12/2025</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8122" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>12/12/2025</b> 14:30 - 18:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8123" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>16/01/2026</b> 14:30 - 18:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8124" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>20/01/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8125" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>23/01/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8126" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>27/01/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8127" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>30/01/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8128" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>03/02/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8129" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>06/02/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8130" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>10/02/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8131" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br><b>13/02/2026</b> 15:30 - 17:30<br>Compliance aziendale e gestione del modello 231<br><a href="/ajax/ics2.php?id=3522&lez=8132" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a><br><br> <!--<a href="/ajax/ics.php?id=" style="font-size:13px; text-decoration:underline; cursor:pointer;">SALVA SUL CALENDARIO DI POSTA</a>--> </p> </div> <div class="modal-footer"> <div class="row"> <div class="col-xs-6"> <button type="button" class="btn btn-default full-width btn_gfl_fullwidth" data-dismiss="modal">Chiudi</button> </div> </div> </div> </div> </div> </div> <br><b>Durata: </b>40 ore <!--<br><b>Orario: </b> 10.00-16.00--> <br><br><b>CREDITI FORMATIVI: </b><br> <b>Avvocati</b><br>Accreditato per 17 CF dal CNF, ovvero 1 CF ad incontro<br><b>Commercialisti</b><br>Accreditato per 20 CF dal CNDCEC parte 2025<br> <form method="GET" action="https://shop.giuffre.it/026103188-compliance-aziendale-e-gestione-del-modello-231.html" target="_blank"> <input type="hidden" name="id" value="3522"> <br> <b>QUOTA DI PARTECIPAZIONE:</b><br> </div> </div> <div id="price" style="position:relative"> <div style="padding-top:0px; padding-bottom:10px; font-size:28px;"> <span class="price2" id="pricex">1200.00 € + IVA</span> </div> <input type="submit" class="btn_gfl_active" value="ISCRIVITI" style="width:100%"><br> </div> <div style="clear:both;"></div> </form> <div class="link-scelti" style="margin-top: 20px; width: 100%;"> <ul> <li><a href="mailto:#?subject=Ti consiglio questo corso&body=Ti consiglio di guardare questo corso https://www.giuffrefrancislefebvre.it/it/corso/0/3522" style="color:#212529; cursor:pointer;"> <svg xmlns="http://www.w3.org/2000/svg" style="width:45px; margin-right:10px;" viewBox="0 0 37.734 37.734"> <g id="invia-icon" transform="translate(1 1)"> <g id="Group_131" data-name="Group 131" 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$("#prod_slider").owlCarousel({ loop:false, margin:0, nav:true, dots:false, autoplayTimeout:'10000', animateOut: 'fadeOut', rewind: true, autoplay:true, responsive:{ 0:{ items:1, }, 600:{ items:2, }, 1000:{ items:6, } } }); /* $('.checkbox').change(function(){ if($('.checkbox:checked').length==0){ $('.result-item-rip').show(); //Show all,when nothing is checked $('.old').hide(); }else{ $('.result-item-rip').hide(); $('.checkbox:checked').each(function(){ $('.'+$(this).attr('id')).show(); $('.old').hide(); }); } }); */ $('.materiax').change(function(){ if($('.materiax:checked').length==0) { $('input[name="filter1"]').prop('checked', false); $('.data-generale-agenda').show(); //Show all,when nothing is checked } else { //alert('ciao'); $('input[name="filter1"]').prop('checked', true); $('.data-generale-agenda').show(); //Show all,when nothing is checked } }); $('.periodox').change(function(){ if($('.periodox:checked').length==0) { $('input[name="filter3"]').prop('checked', false); $('.data-generale-agenda').show(); 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} } } } } if (!filter1checked && !filter2checked && !filter3checked && !filter4checked && !filter5checked) { $("div.list").fadeIn('fast'); }; if ($('div.list:visible').length === 0) { $(".NoResults").html("<p class='error'>No products match your filter selections. 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