ESG Regulation and Non-Financial Reporting

Risk Assessment Models - Risk Management and Assessment Methodology

• Concepts
• Risk
• Corruption and Related Offences
• Methodology
• Risk Areas
• Risk Assessment Matrix Control Mechanisms
• Risk and Control Matrix

ESG Regulations and Obligations for Companies Non-Financial Reporting

• Why sustainability?
• Regulatory Framework
• What is Taxonomy?
• What new reporting obligations for companies?
• Materiality matrix
• Standards for ESG risk analysis and reporting
• ESG Risks, Physical Risks, Transition Risks Challenges

Seminar - Impact of Sustainability on the Development of Society

Preparation of the Non Financial

• Process for preparing the Sustainability Report

• Materiality analysis

• Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS)

• European Sustainability Reporting Standards (ESRS)

• Global Reporting Initiative Guidelines (GRI Standards)

• Other references and initiatives (Guidelines
  International)

• Integrated Reporting Council (IIRC) Guidelines, ISSB / IFRS Standards...)

• ESG indices and ratings

Data Analytics Models to Support Non-Financial Reporting and ESG

• Information Systems Governance
• Data sources for non-financial reporting
• Risks related to information systems
• Systems reports
• Information security and segregation of duties
• Data analytics principles
• Support models for non-financial and ESG reporting