About Susanna

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So far Susanna has created 56 blog entries.

AML and Sanctions MasterClass

Learning outcomes Learn more about anti money laundering Discover the main concepts, techniques, as well as information about sanctions Be aware of the exact definition of terrorist financing Get to know more about the risk-based approach Training Description This is a general AML & [...]

European Internal Audit Forum

European Internal Audit Forum Welcome! Audit Zone 2019 will unfold the solutions to the challenges that internal auditors have to overcome in order to stay efficient in a rapidly changing environment. The European Internal Audit Forum will be an amalgamation of interesting case studies, interactive panel discussions and [...]

Advanced Organisational Design Masterclass

Learning outcomes your organisation’s business performance and senior team’s effectiveness by aligning your organisation’s structure, roles and responsibilities, key performance indicators and governance arrangements to your strategic objectives Your reputation and influence by understanding the key steps, tools and techniques to effectively facilitate the co-design of your [...]

Risk Based Auditing MasterClass

Learning outcomes Step by step guide to completing a risk based audit An approach to implementing RBA On annual internal audit coverage plans Effective RBA To achieving strategic objectives To determine priorities Course Introduction The Institute of Internal Auditors in a professional guidance [...]

CMC Biopharma MasterClass 3.0

Learning outcomes Take a closer look on the new Biological entities and Biosimilars Experience the development of biotherapeutics from Discovery to Market approval Understand the Strains and Cell line development Have a chance to meet the Requirements and technical approach for Phase I, Phase II, Phase III [...]

Best Practice Recruitment – Recruiting Excellence MasterClass

Learning outcomes How to recruit correctly, from beginning to end. A 360 approach to hiring excellence Learning the rules of attraction – making your business one that people wish to join. Understanding the process of recruitment – the critical steps to take that will ensure a uniform [...]

Next Generation Performance Management (PM) and Performance Appraisals (PA) MasterClass 2.0

Learning outcomes Learn about the truths and myths concerning the “Death of Performance Appraisals” and discover the new trend of monthly milestones via MSCs rather than annual goals via KPIs. Support business effectiveness by implementing a best-practice performance management system and performance appraisal process. Increase overall business [...]

OTC Derivatives Collateral & EMIR MasterClass 4.0

Learning outcomes Be aware of the fundamental purpose and structure of derivative products Understand the similarities/differences between exchange traded derivatives and OTC derivatives Recognize the processing life cycle of a range of derivative products Understand what causes exposures in OTC Derivative trades and the purpose of collateral [...]

Women in Leadership MasterClass 2.0

Learning outcomes Explore leadership attributes and their associated behaviours that need to be demonstrated within your work environment Identify your communication preferences and how to communicate effectively in all directions using the appropriate language, tone and levels of assertion To know how to develop self-awareness, charisma and [...]

A welcome note from the HSE 360 Summit chair, Mr. Keith Hole

Dear friends and colleagues, In the dynamic world of work, the risks we all face on a daily basis will continue to change. The need to look after the health, safety and wellbeing of those who we work with, those who visit us, those we care about and the environment we operate in is as [...]