Legal, Regulatory, Compliance
We've included some sample project ideas below. We encourage users to mix-and-match components from various departments for the best cross functional project experience. In all cases, we customize the projects based on company goals and student learning objectives.
Create a change management roadmap in response to regulatory change
- Create a map of the current operating model
- Analyze business and product impact
- Recommend a regulatory change plan
- Assess regulatory and financial risk & explore business model responses
Enhance a Company's Anti-corruption Program
- Conduct a Risk & Needs Assessment
- Assess Monitoring & Response Process
- Deep-dive on the Business Model
- Make Recommendations for Integration of Anti-corruption Strategies
Make Recommendations for a Robust Compliance Auditing Process
- Deep-dive into the Company and Challenge
- Research & Curate Resources
- Develop a Prototype Schedule
- Finalize Recommendations for Audit Procedures
Make recommendations for effective compliance training strategy
- Conduct Training Needs Analysis
- Curate, Analyze, & Ideate Training Design & Implementation Strategies
- Make Recommendations for Training Design & Development
- Deep-dive on the Organization and Regulations and Requirements
Assess risks and identify value creation opportunities using environmental, social and governance (ESG) criteria.
- Deep-dive on Company
- Conduct ESG Assessment for Mergers/Acquisitions
- Make Recommendations for Mergers, Acquisitions, and Portfolio Management
- Conduct Research & Propose a Strategy for ESG Risk/Value Assessment