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Prof de Droit de la conformité et contrôle interne

En tant que professeur de droit spécialisé en conformité et contrôle interne, j’ai pour mission principale de former et d’accompagner les étudiants dans la compréhension des enjeux juridiques liés à la régulation et à la gouvernance des organisations. Mon rôle est de les initier aux principes fondamentaux de la conformité réglementaire, ainsi qu’aux mécanismes de contrôle interne essentiels à la prévention des risques légaux, financiers et opérationnels.

Je conçois et dispense des cours couvrant divers aspects de la conformité, y compris les réglementations anti-corruption, la lutte contre le blanchiment d’argent, la protection des données personnelles, et les obligations éthiques des entreprises. J’intègre également des études de cas pratiques et des analyses de situations réelles pour permettre aux étudiants de développer une approche critique et proactive face aux défis rencontrés dans le monde professionnel.

Au-delà de l’enseignement, je m’engage à mener des recherches approfondies dans le domaine de la conformité et du contrôle interne, contribuant ainsi à l’évolution des connaissances et des pratiques dans ce secteur. Je participe également activement à des conférences et séminaires, partageant mon expertise avec des professionnels et des universitaires.

Mon objectif est de préparer les étudiants à devenir des acteurs clés dans leurs organisations, capables de mettre en œuvre des stratégies de conformité efficaces et de garantir une gouvernance saine et responsable. En formant des professionnels compétents et éthiques, je contribue à renforcer la confiance du public et des parties prenantes dans les entreprises et les institutions.

Location

Online via webcam

General info

Age:
Teenagers (13-17 years old)
Adults (18-64 years old)
Seniors (65+ years old)
Student level:
Beginner
Intermediate
Advanced
Duration:
60 minutes
The class is taught in:French, Spanish, English

About Me

Translated by Google. Click to view original.
As a law professor specializing in compliance and internal control, my main mission is to train and support students in understanding the legal issues related to the regulation and governance of organizations. My role is to introduce them to the fundamental principles of regulatory compliance, as well as the internal control mechanisms essential to the prevention of legal, financial and operational risks.

I design and deliver courses covering various aspects of compliance, including anti-corruption regulations, anti-money laundering, data protection, and corporate ethical obligations. I also integrate practical case studies and analyses of real-life situations to enable students to develop a critical and proactive approach to the challenges encountered in the professional world.

Beyond teaching, I am committed to conducting in-depth research in the field of compliance and internal control, thus contributing to the evolution of knowledge and practices in this sector. I also actively participate in conferences and seminars, sharing my expertise with professionals and academics.

My goal is to prepare students to become key players in their organizations, capable of implementing effective compliance strategies and ensuring sound and responsible governance. By training competent and ethical professionals, I contribute to strengthening public and stakeholder trust in companies and institutions.

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Availability of a typical week

(GMT -05:00) New York
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from £51.50Online via webcam

Good-fit Instructor Guarantee


If you are not satisfied after your first lesson, Apprentus will find you another instructor or will refund your first lesson.

Online reputation

  • Instructor since August 2024
  • Google connected

Availability of a typical week

(GMT -05:00) New York
MonTueWedThuFriSatSun
0              
1              
2              
3              
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11  Monday at 11:00  Tuesday at 11:00  Wednesday at 11:00  Thursday at 11:00  Friday at 11:00  Saturday at 11:00  Sunday at 11:00
12  Monday at 12:00  Tuesday at 12:00  Wednesday at 12:00  Thursday at 12:00  Friday at 12:00  Saturday at 12:00  Sunday at 12:00
13  Monday at 13:00  Tuesday at 13:00  Wednesday at 13:00  Thursday at 13:00  Friday at 13:00  Saturday at 13:00  Sunday at 13:00
14  Monday at 14:00  Tuesday at 14:00  Wednesday at 14:00  Thursday at 14:00  Friday at 14:00  Saturday at 14:00  Sunday at 14:00
15  Monday at 15:00  Tuesday at 15:00  Wednesday at 15:00  Thursday at 15:00  Friday at 15:00  Saturday at 15:00  Sunday at 15:00
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from £51.50Online via webcam

Good-fit Instructor Guarantee


If you are not satisfied after your first lesson, Apprentus will find you another instructor or will refund your first lesson.

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