In the face of ever-increasing legal requirements and the growing complexity of corporate structures, it is crucial to take proactive measures to prevent criminal behaviour and identify potential risks at an early stage. This webinar "Criminal Compliance - Preventing Criminal Behaviour and Detecting Risks Early" will highlight precise strategies and best practices to help companies minimise legal risks and avoid compliance violations.
Given the potentially serious consequences of breaches of the law for organisations, including financial loss, reputational damage and legal consequences, it is essential to be aware of current best practice and legal responsibilities.
The following key topics will be covered:
- What preventative measures are recommended in companies to prevent criminal behaviour?
- How can risks be recognised at an early stage?
- Which criminal offences should companies pay particular attention to preventing and what characterises them?
- What criminal law responsibilities do the company, the decision-makers and the employees have?
- How to react in case of suspicion?
- What should be considered in the event of a company raid?
Participation in the webinar is free of charge.
Speaker: Mag. Simone Marxer