Online Training - Legal Compliance Evaluation

OVERVIEW Evaluation of Legal Compliance is a vital activity that can help your business reduce the Risk of Costly Fines and Prevent Accidents. The aim of this course is to provide an up-todate guide for any size business to relevant health, safety and environment legislation and the legal responsibilities for today’s manager. This course will enable delegates to develop a working knowledge of common health, safety and environmental legislation, and itwill identify the necessary controls that can help mitigate their organizations risk. The course programme also provides guidance on most common legal requirements relating to health, safety and environment across industry. OUTLINE MATERI

1. ISO 14001:2004 and OHSAS 18001:2007 Requirements
2. The Seven Element of a Corporate Compliance Program
3. Legal Framework
4. Legal and Other Requirements Identification
5. Interpretation of Legal Requirements
6. Methodologies for conducting compliance evaluations
7. Data collection techniques (surveys, audits, interviews)
8. Analyzing compliance risks
9. Evaluation of Compliance to Legal and Other Requirements
10. Checklists and Action Plans
11. Sources of Legal Information, Updates and Support
12. Compliance Risk Management Strategy
13. Key Methodologies in Assessing Risk, including Regulatory Risks
14. Risks Associated with Ethics, Culture and Behaviors