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Gestão Risco Compliance Gestão Risco Compliance

Risk Management and Compliance:

The General Regime for the Prevention of Corruption

  • 3rd Edition
  • 30 hours
  • May 10th, 17th, 24th and June 7th, 2023
  • 1600 €
  • Fridays from 9.30am to 6pm
  • Lisbon, Portugal
What would you like to see?

Course overview

Expertise in fraud detection and prevention, with the possibility to design the Plan for the Prevention of Risks of Corruption and Related Infractions for the organisation.


The Benefits for You

  • Acquire skills for the development and implementation of a Risk Management and Anti-corruption Plan;

  • Acquire practical knowledge for monitoring the information obtained by implementing risk management and compliance processes;

  • Acquire the differentiating skills that companies require;

  • The possibility to design a Prevention Plan for the Risks of Corruption and Related Infractions, accompanied by experts.

The Benefits for the Company

  • Improve business dynamics, guaranteeing their alignment and compliance with the legislation in force on the subject;

  • Align organisations with the objectives of the sustainable development of transparent business processes;

  • Strengthen the methodologies that need to be applied for good performance of compliance and risk management and audit areas (2nd and 3rd lines of defence);

  • Acquire a framework and tools for the preparation of a Prevention Plan for the Risks of Corruption and

  • Related Infringements for immediate application in the organisation;

  • Align your organisation with the legal obligation;

  • Promote the upskill of your staff to enable them to reinforce their skills and ensure a better performance;

  • Promote the transparency and credibility of your organisation.


For whom

  • Internal auditors;

  • Legal officers;

  • Risk managers;

  • Consultants;

  • Compliance professionals: i.e., managers who have to ensure the compliance of their organisations with the new legislation in force (DL 109/2021 and DL 164/2022) regarding whistleblowing, whistleblowing channels, and the implementation of the national anticorruption mechanism (Menac).

Programas Exercutivos GESTÃO DE RISCO E COMPLIANCE 17
Executive Program in

Risk Management and Compliance

How to respond to Law no. 93/2021? How to establish the General Regime for the Prevention of Corruption ("RGPC")?

A pioneering programme that aims to train specialists in fraud detection and prevention, preparing technicians who can promote the integrity of processes in institutions with a systemic and interdisciplinary approach: legal, criminal, technological, economic, financial and accounting.


Design a Prevention Plan for the Risks of Corruption and Related Infringements during the programme

We are convinced that participants learn more through practical case studies and applying knowledge and tools, and therefore in this programme you will be able to develop your own plan.  

Real-life cases
Peer Feedback
Peer Feedback
Exposicao Sala
Presentation in class
01 / 04
Iseg Video Thumbnail Regime Geral Corrupcao
Experts in the Field


Participants design a Plan for the Prevention of Risks of Corruption and Related Infractions which can be applied to their organisations during the programme.

Jorge Guerreiro

Practically all the subjects have and/or will have practical application in the execution of my functions

The programme completely met my expectations and the needs of my job.

Jorge Guerreiro , Técnico Superior do Gabinete de Auditoria - IFAP, I.P.

Risk Management and Compliance

See summary of all information.
  • Face-to-face
  • Portuguese
  • Lisbon
  • 30 Hours
  • 10 May, 2024 a 7 June, 2024
  • Fridays from 9.30am to 6pm
1.600 €

This amount includes:

  • Access to a platform where supporting documentation will be made available in digital format
  • Welcome kit
  • Coffee-breaks
  • Reserved parking in the ISEG car park
  • Final diploma of program

Applications should be submitted by filling in the online form on the respective page of each programme. The following documents are required: an updated CV and/or link to the applicant’s Linkedin page. On average the decision of the coordination team takes 8 to 15 working days after the submission of the complete documentation.

Ideally up to one week before the start of the Programme, although you can enrol later should places still be available.

No. There is no fee for the submission of an application. You will only be asked to pay a registration fee to secure your place in the programme after being admitted to the Postgraduate or MBA programmes.

Attendance is not controlled for the Postgraduate Programmes. However participants are obliged to attend at least 80% of lectures of the Executive Programmes.

There are various discounts: alumni discounts, discounts for professionals covered by agreements established between ISEG Executive Education and their Employer, prompt payment discounts, and discounts contemplated in our sales policy. For further information, you should contact the Programme Advisor of the respective programme. Discounts cannot be accumulated, with the exception of prompt payment discounts.

ISEG is located in Lisbon, next to the Assembly of the Republic parliament building. It is accessible by the following public transport: Metro (Underground) - Yellow line to Rato station Buses 727 and 706; Train – get off at Santos station; and, finally, Tram No. 18. If you come by car, you can park in ISEG’s on-campus car park.

DGERT Certification

Pedro Carvalho 3576

More information

Contact our Programme Advisor for clarification and further advice.


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