Global Regulatory Strategy

📘 Module 1: Global Regulatory Landscape Overview (1 Hour)

• Comparing major jurisdictions: US (SEC, DOJ), EU (EBA, ESMA), India (SEBI, RBI), China (CSRC)
• Emerging regulatory bodies and trends in APAC, LATAM, Africa
• Sector-specific regulations: fintech, healthcare, telecom, ESG
• Impact of globalization on compliance models

📘 Module 2: Regulatory Strategy Design & Integration (1 Hour 15 Minutes)

• Mapping global obligations to internal policy architecture
• Regulatory horizon scanning and prioritization frameworks
• Compliance operating model: centralized vs decentralized
• Regulatory intelligence systems and team structures

📘 Module 3: Cross-Border Risk & Regulatory Collaboration (1 Hour)

• Data flows, privacy, localization, and cyber compliance
• AML, sanctions, and KYC/UBO frameworks across geographies
• Responding to multi-jurisdictional investigations
• Building internal controls for overlapping regimes

📘 Module 4: Regulator Engagement & Crisis Readiness (1 Hour)

• Developing a global regulatory engagement plan
• Handling audits, inspections, and dawn raids
• Internal escalation and response coordination
• Cross-border litigation and enforcement implications

📘 Module 5: Technology, ESG & Future-Ready Compliance (1 Hour)

• AI regulation, algorithmic accountability, and ethics policies
• ESG data management and disclosure frameworks
• Automation and RegTech in global compliance workflows
• Sustainability-linked reporting and SEC/ESG probes

📘 Module 6: Case Studies & Strategic Toolkit (45 Minutes)

• Case reviews: GDPR penalties, FCPA settlements, DPDP-ESMA alignment
• Global regulatory health-check template
• Board reporting KPIs and compliance dashboards
• Sample global compliance risk matrix

🌍 Lead with foresight — Align regulatory complexity with strategic clarity across global markets and evolving risk domains.