Diplôme Universitaire International Compliance and Business Ethics


NEWS – NEWS – NEWS


In view of the opening of our « International Compliance and Business Ethics » Graduate Diploma, the Faculty of Law invites you to join four webinars that will take place in the coming weeks on the following topics:

  1. « Réindustrialiser l’Europe : leçons de la crise sanitaire » avec Thierry Breton, Commissaire européen au marché intérieur
  2. « Devoir de vigilance et responsabilité sociale et environnementale : approche comparée, perspectives européennes et point de vue de l’entreprise » / « Duty of care and due diligence through supply chains: comparative approach, European and business perspectives »Programme Webinar n°2
  3. « Lutte anti-corruption, blanchiment d’argent et financement du terrorisme : quels enjeux pour les entreprises européennes ? » / « Anticorruption, anti-money laundering and counter-terrorist financing: what’s at stake for European corporations?
  4. « Numérique et concurrence, les outils d’une compliance européenne » / « The Digital Services Act and the Digital Markets Act, the latest tools toward the Europe of compliance»

Registration processes for these webinars are published on the website as they are being held. The first webinar took place on February 11th.


The graduate level diploma (Diplôme universitaire) in international compliance and business ethics is an online and bilingual program for students and professionals seeking an advanced specialisation in corporate compliance and business ethics with a focus on the multilevel current regulatory approach.

Within the tradition fallowed by the law faculty of the Université Catholique de Lille, 70% of the courses are taught in english by native speaking experts specialised in different subfields of corporate compliance.

The diploma has been designed perfectly in line with the Master Program Business and competition law. Indeed, the Diploma International Compliance and business ethics completes the advanced approach to competition law compliance provided in master 2 Business and competition law, offering strong and complementary knowledge and practice in major corporate compliance and business ethics issues. In this perspective, both degrees allow students to build deep and solide compliance programs able to secure business conducts by making a clear difference between conducts inducing violations and sanctions from valid and secured strategic business decisions avoiding unnecessary over compliance.

The program may be of interest for :

  • students from law faculties specialised in business law, or students from business schools (Ecoles de commerce), or Instituts d’études politiques (Science Po).
  • Compliance officers, risk experts, corporate managers or global corporate law advisers, lawyers, civil servants interested in building a strong expertise in compliance and business ethics

Content of the program and evaluation
The students will receive advanced training in anti-corruption mechanisms, fight against illicite finance, terrorism and money laudering, as well as global abuse of law by corporations, in particular tax evasion, data protection and cyber security, duty of care and compliance officer methodology. The evaluation process takes place through an individual pratical exercice allowing students to build and individual and effective compliance program.


The diploma (DU) is divided in two types of skills that may formally represent two separate graduate level certificates. It is possible to register and follow the courses of the global DU or only the courses of one graduate level certificate that suits the best the professional expectations of the applicant.


Prerequisites :

  • Public –  Students that justify of a Master 1 in one of the following fields : law, economics, école de commerce, sciences politiques and professionals from any industry
  • Language proficiency – excellent or at least good command in spoken and written English
  • Application requirements and supporting materials : Cover letter, CV, Copie of the master 1 diploma or transcript of the marks for the students or a certificate justifying of a professional activity for professionals.

Costs

  • DU International compliance and business ethics
    • Students of the faculty of law, Université Catholique de Lille : 1500 euros
    • Students from other faculties : 2850 euros
    • Professionals taking in charge the costs individually : 2850 euros
    • Professionals funded by their business : 4500 euros ; CPF will be soon possible.
  • CU Corporate liability, data protection and business ethics or CU International expansion, compliance and compliance officer methodology
    • Students : 1000 euros
    • Professionals : 1500 euros

Goals

objectif2-detail

Comprehend the concepts of business ethics and compliance and identify their cultural specificities depending on the field and the countries or geographical areas concerned.

objectif4-detail

Acquire and implement for businesses top compliance tools as strategic competitive assets at the european and international level.

objectif3-detail

Correctly assess business issues within a crossborder background in order to build and implement deep compliance programs able to secure business conduct and avoid over compliance.

Programme – International compliance and business ethics DU

150 hours – Thursday evening, Friday evening and Saturday afternoon.

UE1 : BUSINESS ETHICS (multicultural ethics, business ethics and company codes), 5h

UE2 : ANTI-CORRUPTION RULES, 15h

  • International and european anti-corruption rules, 5h
  • American anti-corruption rules, 5h
  • Implementation of regulations and police and judicial cooperation, 5h

UE3 : ANTI-MONEY LAUNDERING, COUNTER-TERRORISM AND FINANCIAL CRIME, 15h

  • Abuse of companies, 5h
  • Fight against money laundering, financial fraud and terrorist financing, 5h
  • Fight against tax evasion, 5h

UE4 : DATA PROTECTION, 20h

  • RGPD, 10h
  • Cyber Sécurity, 10h

UE5 : RSE (CORPORATE SOCIAL RESPONSIBILITY), 20h

  • Introduction to CSR and international sources, 8h
  • CSR and recent reforms, 8h
  • Duty of vigilance, 4h

UE6 : INTERNATIONAL TRADE AND ECONOMIC SANCTIONS, 20h

  • International and supranational norms applicable to companies (ITO, USA, EU), 10h
  • Extraterritoriality of US law, 10h

UE7 : FOREIGN INVESTMENT AND LOCAL COMPLIANCE, 20h

  • Investment and compliance in Africa 10h
  • Investment and compliance in Asia 10h

UE8 : COMPLIANCE OFFICER METHODOLOGY, 20h

  • Compliance and governance, 5h
  • Compliance management system, 5h
  • Alert procedures, 5h
  • Risk mapping methodology, 5h

UE9 : PERSONAL PROJECT PRACTICAL CASE EXPERIENCE, 10h

UE10 : INTERNATIONAL ECONOMIC LITIGATION PROCEEDINGS AND PRACTICAL CASE, 5h

Programme of the University Certificate (CU1)
Corporate social responsibility, business ethics and data protection
(75 hours)

Thanks to a transversal and holistic approach, the CU1 focuses on corporate social responsibility, business ethics and data protection.

PROGRAMME OF THE 1, 2, 3, 4 and 5TH UNITS

  • UE 1 et 5 « Corporate social responsibility and business ethics », 25 hours
    Identifier les obligations normatives de l’entreprise en termes de CSR/ RSE,
    – Mettre en place les procédures internes nécessaires pour assurer l’éthique ainsi que les engagements CSR/RSE,
    – Inscrire le programme de compliance dans les valeurs éthiques de l’entreprise,
    – Concevoir, rédiger, mettre œuvre un code de conduite/code d’éthique,
    – Minimiser et gérer le risque de responsabilité civile de l’entreprise et/ou des dirigeants, en particulier dans les groupes de sociétés.

 

  • UE 2 and 3 « Anti-corruption rules, anti-money laundering, counter terrorism and financial crime», 30 hours
    –  Décrypter les obligations imposées simultanément par différents niveaux normatifs d’application parallèle ou exclusive et/ou extraterritoriale,
    – Minimiser et gérer les risques d’engagement de la responsabilité pénale de la société personne morale et/ ou des dirigeants,
    – Sensibiliser aux risques tous les niveaux hiérarchiques propres aux entreprises internationales,  en particulier les groupes de sociétés.

 

  • UE 4  « Data protection », 20 hours
    – Initiation/Mise à niveau/Maîtrise technique de l’environnement numérique de l’entreprise,
    – Décrypter les obligations imposées par les différents niveaux normatifs (national, européen, international) dans l’utilisation de la technologie numérique au service de l’entreprise,
    – Les enjeux de la mise en conformité au RGPD,
    – Identifier les risques et opportunités résultant de l’application du RGPD,
    – Assurer la sécurité de l’information au sein de l’entreprise (cyber-sécurité).

Programme du Certificat Universitaire 2
International expansion, compliance and Compliance Officer methodology
(75 hours)

Thanks to a transversal and holistic approach, the CU2 focuses on international expansion, compliance and Compliance Officer methodology.

PROGRAMME DES UNITES 6,7, 8, 9 et 10

  • UE 6, 7, 10 – International trade and foreign investments, 45 h
    – Décrypter les sources internationales des sanctions économiques (OMC, UE, USA),
    – Protéger les activités commerciales de l’entreprise des sanctions économiques internationales,
    – Anticiper et gérer un contentieux économique international,
    – Intégrer la compliance dans la stratégie d’investissements en Afrique et en Asie.
  • UE 8 et 9 – Compliance officer methodology, 30 h
    – Comprendre la dynamique d’un dispositif de compliance selon le cycle Shewart (la roue de Deming),
    – Savoir mettre en place un dispositif de compliance PDSA (plan – do – study – act),
    – Savoir mettre en place les procédures d’alerte et identifier des référents dédiés selon la typologie de l’alerte,
    – Savoir élaborer une cartographie des risques préalable à l’élaboration d’un code de conduite/ code d’éthique.

The FLD experience

« Enjeux majeurs pour les entreprises qui doivent les intégrer dans leurs développements en Europe et à l’international, la compliance et l’éthique sont devenues des fondamentaux de la pratique des affaires.
Dans un contexte multiculturel globalisé et concurrentiel, ce Diplôme Universitaire a pour objectif de former des professionnels de tous horizons à ces fondamentaux.
Appropriation, adaptation et créativité permettront ainsi à ces professionnels d’intégrer puis de faire évoluer ensemble la compliance et l’éthique des affaires du monde de demain ».

Véronique Goncalves et Amélie Giuliani-Viallard, avocats au Barreau de Paris (Elysée Avocats) et chargées d’enseignement à la FLD (Campus Lille et Issy-les-Moulineaux)

For more information, contact directly

Retour au catalogue de formations

Ces formations peuvent vous interesser