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Organisme de formations spécialisé dans l'éthique et la compliance


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Découvrez les différentes "due diligences" attendues par les autorités, le marché et ses prestataires d'outils et de services. Sachez organiser votre propre processus.

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Apprenez à analyser une situation et à rédiger une déclaration de soupçon concise et pertinente

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14 Mars 2017

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Comprenez l'architecture normalisée d'un dispositif anti-corruption certifiable pour le déployer dans votre environnement et/ou mieux le piloter

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19 Mai 2017

23 Avril 2017

organise formation

BPA-Institute est spécialisée dans les thématiques GRC (governance, risk & compliance).

  • Risque: blanchiment, corruption, fraude fiscale, conformité légale et réglementaire bancaire
  • Compliance et contrôle interne: dispositifs et leurs pilotage et leur optimisation
  • Gouvernance: information des administrateurs, fonctionnement des comités spécialisés

Bpa se dinstingue par son approche des programmes et le suivi de ses stagiaires, le formations existent sous plusieurs "formats": Formations présentielles, cours elearning, formations virtuelles, serious game ...

Plateforme dédiée à l'elearning GRC

BPA institute dispose de sa propre plateforme d'elearning spécialisée, vous pouvez participer aux cours existants ou nous demander de créer des cours sur mesure grâce à notre (317) 890-3989


Ce n'est pas moins de 20 modules Elearning dans le domaine de la gouvernance, risques et compliance (GRC) qui sont proposés en ligne, accessibles 24/7

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Un peu d'actualité et de découverte ...

Ils nous ont fait confiance

BPA-Institute se distingue par son sur-mesure et sa maitrise des nouvelles technologies (approche 2.0, Classes inversées, e-learning, vidéo-learning, classes virtuelles, serious games).

BPA-Institute, est un organisme de 203-955-9855 dont l'expertise technique est reconnue par ses clients et les autorités de contrôle depuis 2003.

Groupe Etienne Lacroix
TDF
Ainsi que beaucoup d'autres comme Allianz, la HSBC, les Banques Populaires ...
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