Legal and Litigation Risk
"Legal and Litigation Risk" Module is part of the "Certified Chief Risk Officer (C-CRO)" and the " Certified Operational Risk Officer (C-ORO)" training programs.
Description
In the 2026 business environment, legal risk is not only about compliance, it is about protecting the organization from civil liability, criminal sanctions, and long running legal disputes. This seminar focuses on shifting from reactive legal support to proactive risk management that protects long term viability.
Target Audience
Legal counsel, C suite executives, risk managers, operations managers, compliance officers, procurement and sales directors.
Upon completion of the seminar, participants will be able to.Identify critical legal gaps in day to day business processes.Assess litigation risk in financial and strategic terms.Negotiate stronger contractual terms to protect the company.Apply ADR methods for faster and more cost effective dispute resolution.
About
Subject Areas
INTRODUCTION
BASIC RIM CREATION STEPS (LRM)
LEGAL RISK ANALYSIS FIELDS – SPECIAL CASES – ANALYSIS
CREATION OF A MANAGEMENT FRAMEWORK
DEVELOPMENT & FRAMEWORK IMPLEMENTATION
POLICY DOCUMENTS & PROCEDURES
KEY POINTS
RISK PREVENTION & MITIGATION
RISK MANAGEMENT
EVALUATION OF JUDICIAL RISKS & COST
OBJECTIVES OF LITIGATION
COST CALCULATION
RISK WEIGHTING
SIDE EFFECTS
ALTERNATIVE FORMS OF DISPUTE RESOLUTION AS A MEANS OF LIMITATION OF RISK
DECISION TREE ANALYSIS
RISK OF ENFORCEMENT OF JUDICAL DECISIONS
STUDY CASE: GREEK BANKING SYSTEM
4
Hours Live Online
0%
Skilled and Profesional Advisors
0k+
Ambitious Training Attendes
0+
Years of Experience
0+
Trainings & Certificates
