合規培訓

Compliance Training

我們能夠為客戶提供適應企業合規文化和合規管理需求的培訓課程和優秀的授課專家。合規培訓的目標是確保所有員工理解、遵循企業合規目標和要求,有能力履行崗位所需的合規職責。

We provide our clients with training courses and excellent instructors which satisfy the needs of the corporate compliance culture and compliance management. The goal of Compliance Training is to ensure that all employees understand, comply with corporate compliance objectives and requirements, and to be able to perform the compliance responsibilities required for their positions.


常態化、制度化、全面覆蓋的合規培訓,可以讓員工的合規自覺性發揮到最高境界,企業無法對所有的合規風險給出具體行為指引,有時需要員工根據企業的合規價值觀和合規目標,主動做出合規性判斷和行為。企業合規風險來源于員工的違規行為,員工合規是企業合規的基石。高風險領域、關鍵崗位員工更應接受有針對性的專題合規培訓。

Regular, systematic, and comprehensive Compliance Training allows employees achieve the highest level of compliance awareness. Given that it is impossible to cover all compliance risks with specific behavioral guidance, employees are required to proactively make compliance judgments and behave properly according to their own compliance values and objectives. Corporate compliance risks root in employee violations, employee’s compliance is the cornerstone of corporate compliance. It is even more important for employees in high-risk areas or key positions to receive targeted thematic Compliance Training.


根據合規培訓持續性、針對性、全面覆蓋性要求,我們按照管理層與員工、合規規范與合規技能、行業普遍與特殊合規要求等,設置了模塊化的合規培訓課程,同時可結合企業的特殊需求,設計專項培訓課程,確保企業所有員工通過合規培訓,了解并掌握企業的合規管理制度和風險防控要求,具備履職能力。

Compliance Training requires continuous, right on target and comprehensive coverage. Accordingly, the modular Compliance Training Courses are set up based on analysis of management and staff relations, compliance norms and compliance skills, industry general and special compliance requirements, etc., and special courses are designed to satisfy the specific needs of the client. Our Compliance Training Courses are conducive to ensure that all employees understand and fully aware the enterprise's compliance management system, risk control requirements, and to improve their ability to perform duties.

我們的培訓課程有:Compliance Training Courses:

1、企業合規管理體系建設與運行

Construction and Operation of Corporate Compliance Management System

2、合規管理文件解讀

Interpretation of Compliance Management Documents

3、企業合規義務和風險識別

Identification of Corporate Compliance Obligations and Risks

4、企業舞弊行為防范和合規調查

Corporate Fraud Prevention and Compliance Investigation

5、企業知識產權合規運營和保護

Corporate Intellectual Property Compliance Operations and Protection

6、企業廣告宣傳合規審查要點

Key Points of the Corporate Advertisement Compliance Review

7、企業危機應對合規培訓

Corporate Crisis Management Compliance Training

8、企業合同管理合規要點

Key Points of Compliance in Contract Management

9、企業海外經營合規要點

Key Points of Compliance in Overseas Operations

10、企業家刑事風險防范

Criminal Risk Prevention for Entrepreneurs

11、環境、安全及職業健康合規管理

Compliance Management of Environment, Safety and Occupational Health

12、EHS綜合管理技能培訓

EHS Integrated Management Skills Training

13、內審員合規培訓-ISO19600合規管理體系指南

Internal Auditor Compliance Training - ISO19600 Compliance Management System Guidelines

14、企業合規管理技能綜合培訓

Comprehensive Training in Corporate Compliance Management Skills

15、企業合規培訓定制課程

Corporate Compliance Training Customized Course

江西彩票时时彩