Day 1:
Foundations of Legal and Regulatory Compliance in Crisis Management
Overview of key legal and regulatory frameworks impacting crisis management.
Understanding the Crisis Lifecycle Model and its relevance to compliance.
Identifying industry-specific compliance requirements (e.g., healthcare, finance, energy).
Case study analysis: Lessons learned from past crises.
Day 2:
Risk Assessment and Prevention Strategies
Conducting compliance risk assessments in high-stakes environments.
Developing preventive measures to mitigate legal exposure.
Integrating regulatory considerations into enterprise risk management (ERM) systems.
Workshop: Creating a compliance-focused risk register.
Day 3:
Crisis Response and Communication
Legal obligations during crisis response: Timelines and protocols.
Ensuring compliance in internal and external communications.
Navigating whistleblower protections and employee rights during crises.
Role-play exercise: Managing a simulated crisis scenario.
Day 4:
Post-Crisis Recovery and Review
Conducting post-crisis audits to assess compliance performance.
Addressing regulatory inquiries and investigations effectively.
Updating policies and procedures based on lessons learned.
Panel discussion: Best practices for continuous improvement.
Day 5:
Emerging Trends and Future Challenges
Exploring the impact of artificial intelligence on regulatory compliance.
Adapting to evolving international standards and cross-border regulations.
Ethical dilemmas in balancing compliance with business objectives.
Final assessment: Presenting a comprehensive crisis management plan.
