Volkov Law Group Offers In-House Compliance Training
In-House Training Programs
The Volkov Law Group offers a wide selection of in-house training services for companies. Our training programs are flexibly designed to address a variety of issues and can be customized to address the specific risks facing your company. Past programs include:
- Code of Conduct
- Anti-Money Laundering
- Third-Party Due Diligence
- Merger and Acquisition Due Diligence
- Export Control and Sanctions
- The Value of Corporate Ethics
- Internal Investigations
- Witness Interviews
- Report Writing
- Best Practices
- Compliance Audits
- False Claims Act
- Anti-Kickback and Stark Law
- Current Enforcement Trends
We can provide in-house live training or interactive, company-sponsored webinars for users at remote offices.
Our programs are tailored to the audience – whether the board of directors, senior executives, sales personnel, auditors, investigators and/or legal staff.
If interested in a training program that fits your company’s needs, please contact Michael Volkov at [email protected] or Lauren Connell at [email protected] to discuss options for content, delivery and pricing.