Volkov Law Group Offers In-House Compliance Training

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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-Corruption
  • Anti-Money Laundering
  • Third-Party Due Diligence
  • Merger and Acquisition Due Diligence
  • Export Control and Sanctions
  • Antitrust
  • 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 mvolkov@volkovlaw.com or Lauren Connell at lconnell@volkovlaw.com to discuss options for content, delivery and pricing.

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