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Professional Diploma in Corporate Compliance (PDCC) is a brand new practical and interactive post-graduate executive course that reflects the demand by regulators, shareholders and other key stakeholders for sustainable and ethical/compliant businesses, as well as the growing pressures stemming from national and international business environment.
No successful corporation can operate without a robust governance, risk and compliance framework ensuring compliance with key legal and regulatory requirements and ethical principles. It also requires forward looking (effective) risk management strategies. It has become a norm that investors observe sustainability performance prior to joining their capital with a business endeavor.
Ability to create and promote a positive compliance and ethical culture in a competitive business environment (and to set tone from the top effectively and lead by example)
Ability to conduct an effective compliance risk assessment and also to realize how to interpret its outputs effectively (and how to transfer some of the risks into opportunities)
Ability to manage the individual compliance risks and to design, implement, and maintain an effective framework of controls and processes in that respect (the so-called compliance management system)
Ability to manage effective governance models supporting delivery of strategic business goals within applicable legal and regulatory framework
22 May 2025 (Thursday), 16:15-19:30, room NB 474
Course introduction and general instructions.
GRC (Governance, Risk, and Compliance): Where does corporate compliance sit these days and why is it so important? How to manage compliance risks effectively? What are legal aspects of corporate compliance (duty of care, business judgement rule, criminal liability of legal entities etc.)?
Ing. Lucie Andreisová, Ph.D.
29 May 2025 (Thursday), 16:15-19:30, room NB 474
Corporate compliance in practice: Corporate values and ethics, compliance culture, compliance professionals, anti-bribery and anti-corruption compliance, competition law compliance (including dawn raids), whistleblowing etc.
Ing. Lucie Andreisová, Ph.D.
5 June 2025 (Thursday), 16:15-19:30, room NB 474
Fraud prevention and market abuse: How to effectively combat fraud in different organizations?
Course recap and conclusion.
Ing. Lucie Andreisová, Ph.D.
12 June 2025 (Thursday), 16:15-19:30, room NB 474
Presentation of team assignments.
Ing. Lucie Andreisová, Ph.D.
Lucie is a dedicated compliance and risk management professional with a robust academic foundation and extensive hands-on experience across diverse industries. From 2011 to 2024, she led the development and implementation of compliance and risk frameworks in telecommunications, banking, and retail sectors—not only in the Czech Republic but also in the UK and across Central Europe (Slovakia, Hungary, and Poland).
Between 2021 and 2024, Lucie served as the Chair of the Ethics Committee at the Prague University of Economics and Business. Currently, she combines her passion for education and consultancy, teaching at the Prague University of Economics and Business while advising organizations on compliance and risk strategies. Lucie is also an active member of the Compliance Academy and the International Compliance Association (ICA), contributing to the advancement of the field.
We offer a wide range of specialized courses focused on the development of professional skills and knowledge.
Faculty of International Relations, VŠE
nám. W. Churchilla 1938/4
130 67 Praha 3 – Žižkov
Company ID: 61384399
VAT ID: CZ61384399
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