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ОТКРЫТЬ 2GIS
050010, Республика Казахстан,
город Алматы, Медеуский район,
ул. Кабанбай Батыра 10,
БЦ "КБ 10", 4 этаж
город Алматы, Медеуский район,
ул. Кабанбай Батыра 10,
БЦ "КБ 10", 4 этаж
+7 747 563 42 33
+7 776 575 56 93
+ 7 727 313 16 13
info@shieldgroup.company
+7 776 575 56 93
+ 7 727 313 16 13
info@shieldgroup.company
Trainings and training events
SHIELD GROUP conducts practical trainings and educational programs for businesses that help companies operate safely, legally and sustainably. Our programs are developed by lawyers, security experts, and compliance officers, and the topics cover the key risks of modern business.
We train managers, lawyers, HR, financiers, security services, and company owners.
All trainings are held in the format of practical cases, interactive and ready-made tools that can be implemented immediately after training.
The cost of trainings starts from 150 00 tenge.
- Building an enterprise's compliance policy
- analysis of types of compliance systems,
- development of regulations,
- code of ethics,
- internal notification channels, control systems
- enterprises operating in regulated industries,
- international companies,
- quasi-public sector,
- participants of the AIFC and Astana Hub
4 hours | Face-to-face/online | up to 10 participants | 2 hours theory (case lecture) + 2 hours practice (mini-policy model and test)
2. Corporate security: from fraud detection to protection from raiding
- Methods of diagnosis and prevention of corporate abuses: forgeries, collusion, asset withdrawal, affiliated schemes.
- Legal protection against unfriendly takeovers: blocking changes in registries, support for emergency meetings, pre-trial and judicial protection of corporate rights.
- business owners,
- top management,
- corporate lawyers
4 hours | Face-to-face/online | up to 10 participants | 2 hours theory (case lecture) + 2 hours practice (mini-policy model and test)
3. Government agency inspections and business tax security
- behavior strategy for scheduled and unscheduled inspections;
- rights and obligations of inspectors and those being checked;
- algorithm of actions in case of violation of the procedure;
- preparation for tax audits, reduction of the risk of additional charges, support of appeals against acts
- companies subject to scheduled or unscheduled inspections,
- enterprises with regular interaction with regulatory authorities
5 hours | Face-to-face / online | up to 10 participants | 2 hours theory (lecture) + 3 hours practice (interactive: simulation of the inspection visit, error analysis, development of behavior scenarios, final test)
4. Legal instruments of personnel management
- disciplinary practice,
- motivation and responsibility system,
- proper formalization of relationships,
- the use of LAR (local acts of the employer) as a management lever
- HR departments,
- owners,
- business leaders
4 hours | Full-time /online | up to 10 participants | 2 hours theory (lecture) + 2 hours practice (workshop: audit of personnel documents, conflict modeling and resolution)
5. Risk-free contracts: how to read, analyze, and maintain
Contract Management workshop:
- structure and key terms,
- identification and elimination of risks,
- sanctions and ways to mitigate them,
- specifics of supply, lease, contract, agency and distribution agreements
- managers,
- lawyers,
- purchasing and sales managers
6 hours | Full-time | up to 10 participants | 2.5 hours theory (lecture) + 3.5 hours practice (analysis and revision of a real contract, identification of hidden risks, testing)
6. HSE-intensive: occupational safety, fire safety and accident investigation
- mandatory requirements and documentation;
- NA investigation algorithm: notification, commission, acts, employer protection;
- practical training of actions in case of fire and emergency
- to employers responsible for
- safety and occupational safety specialists
6 hours | Full-time | up to 10 participants | 2 hours theory (lecture) + 4 hours practice (field trip or emergency simulation, filling out acts and protocols, test)
7. Interactive: criminal risks and behavior in critical situations
- role-playing scenarios: search, interrogation, confrontation, surveillance detection;
- how to behave so as not to harm yourself and the company;
- analysis of standard articles that a business and its management can fall under.
- managers,
- top managers,
- lawyers
6 hours | Face-to-face | up to 10 participants | 1.5 hours theory (short lecture on types of articles and business risks) + 4.5 hours practice (interactive: simulated search, cross-examination, surveillance detection, behavior testing)
8. OSINT and due diligence
- how to verify a partner, client, or contractor: ownership structure, courts, debt, sanctions lists;
- open source tools and legal verification
- investors,
- business owners,
- procurement and security departments
5 hours | Full-time /online | up to 10 participants | 2 hours theory (lecture) + 3 hours practice (case study: open data analysis, results protection, test)
9. Problem debt management and asset recovery
- legal recovery strategy: from claims to enforcement proceedings;
- search for property and affiliated persons, work with CSR, asset blocking and return to ownership
- creditors,
- lawyers,
- companies with accounts receivable
5 hours | Full-time / online | up to 10 participants | 2 hours theory (lecture) + 3 hours practice (case analysis: debtor search, recovery strategy, preparation of documents)
10. Information security and cyber hygiene for business
- how to protect corporate and personal data from leaks and attacks;
- rules for secure online communication, password protection, checking counterparties on the Internet, minimizing the digital footprint;
- practical techniques for countering phishing, social engineering attacks, and corporate espionage
- employees of all levels,
- IT departments,
- managers
4 hours | Face-to-face/online | up to 10 participants | 1.5 hours theory (lecture) + 2.5 hours practice (workshop: setting up device protection, detecting phishing emails, simulating hacking)
11. Audit of the company's legal status
- comprehensive review of contracts, constituent documents, personnel materials, court cases, licenses, and tax risks;
- identification of weaknesses and preparation of a plan for the legal strengthening of the company
- owners,
- investors,
- managers before transactions or reorganization
5 hours | Face-to-face / online | up to 10 participants | 2.5 hours theory (lecture) + 2.5 hours practice (workshop: audit of the company according to the checklist, protection of conclusions and recommendations)
12. Crisis response for business
- how to act in case of emergencies, information attacks, media scandals, corporate conflicts;
- building an anti-crisis headquarters, action plan, legal and PR protection
- owners and managers of companies,
- PR services,
- security services
5 hours | Face-to-face / online | up to 10 participants | 2 hours theory (lecture) + 3 hours practice (role training: role allocation, crisis response, test)
*The practice formats that we use:
Workshop — participants create a working document or a model that they can implement.
Case study — an analysis and solution of a real or simulated situation.
Interactive — development of scenarios in the format of a "live game".
The outing — a training session in conditions as close as possible to real ones.
Simulator — an imitation of a document, process, or situation with limited reaction time.
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OUR CONTACTS
050010, Republic of Kazakhstan, Almaty,
Medeu district, Kabanbai batyr 10, 4th floor
+7 747 563 42 33
+7 776 575 56 93
+7 727 313 16 13
info@shieldgroup.company
Medeu district, Kabanbai batyr 10, 4th floor
+7 747 563 42 33
+7 776 575 56 93
+7 727 313 16 13
info@shieldgroup.company