Professor of Compliance and Internal Control Law

Translated by GoogleSee original

From 60 € /h

As a law professor specializing in compliance and internal control, my main mission is to train and support students in understanding the legal issues related to the regulation and governance of organizations. My role is to introduce them to the fundamental principles of regulatory compliance, as well as the internal control mechanisms essential to the prevention of legal, financial and operational risks.

I design and deliver courses covering various aspects of compliance, including anti-corruption regulations, anti-money laundering, data protection, and corporate ethical obligations. I also integrate practical case studies and analyses of real-life situations to enable students to develop a critical and proactive approach to the challenges encountered in the professional world.

Beyond teaching, I am committed to conducting in-depth research in the field of compliance and internal control, thus contributing to the evolution of knowledge and practices in this sector. I also actively participate in conferences and seminars, sharing my expertise with professionals and academics.

My goal is to prepare students to become key players in their organizations, capable of implementing effective compliance strategies and ensuring sound and responsible governance. By training competent and ethical professionals, I contribute to strengthening public and stakeholder trust in companies and institutions.

Location

Online from France

Age

Teenagers (13-17 years old)

Adults (18-64 years old)

Seniors (65+ years old)

Student level

Beginner

Intermediate

Advanced

Duration

60 minutes

The class is taught in

French

Spanish

English

Skills

Law

Project management

Risk management

Availability of a typical week

(GMT -04:00)

New York

Online via webcam

Mon

Tue

Wed

Thu

Fri

Sat

Sun

00-04

04-08

08-12

12-16

16-20

20-24

Samia

4.54

(28)

I am a highly qualified and experienced French teacher and I offer, with a group of colleagues specialized in different disciplines, our help to students/pupils wanting to improve in writing essays, comments, written expressions, ... or having difficulties in carrying out projects (correction of content, form, syntax, spelling, grammar, help with progress, ...) in different subjects History Geography Philosophy Literature Marketing Accounting Law Mathematics Physics Chemistry Biology Genetics SVT Programming ......
in English, French, German, Arabic
We also work remotely (around the world) and we offer excellent quality monitoring and educational and enriching explanations.

Diane-Marie

4.54

(28)

Discover the basics of Marketing! I have a Master's degree in the subject (as well as Economics) ,as well as being Six Sigma Green belt certified.
Whether you are curious about it, need a refresher session(s) or help with the creation of your Business Plan, I am here for you!

Youssef

4.54

(28)

🎓 Youssef – Private tutor in Market Finance & Economics
🧭 Route

Graduate of the National School of Commerce and Management of Casablanca (ENCG) – specializing in Market Finance.
Passionate about financial markets, macroeconomics and asset valuation, I have acquired solid academic and practical experience in portfolio management, financial analysis and econometrics applied to finance.

📚 Subjects taught

Financial market

Financial mathematics

Microeconomics and macroeconomics

Statistics and probability applied to finance

General economy

Financial management

Portfolio management

Econometrics

Derivatives (options, futures, swaps)

Technical and fundamental analysis

Portfolio theory and risk management

Capital markets and monetary policies

International finance and foreign exchange

Financial analysis and company valuation

Financial and analytical accounting

🧠 Methodology

My method is based on a progressive and practical approach:

Review of fundamental concepts before each new concept.

Practical exercises inspired by exams, real cases and the stock market.

Simplified explanation of financial and economic models.

Personalized support according to level and objectives (exams, competitions, finance professions, etc.).

Trading simulation and market analysis sessions for advanced students.

Paloma

4.54

(28)

Consulting of technical drafting, 3D Sketchup, Autocad, Helping as Senior architect, with experience with construction and project designer

Project consulting, technical documentation in AutoCAD or SketchUp, renderings in Lumion. I have experience in construction and project management.

Imad

4.54

(28)

A knowledgeable lawyer and legal services provider

Hello, dear customer. Meet your legal professional. I'm currently a practicing attorney, skilled writer, and online researcher who delivers exactly what I promise. The legal profession, research, and writing have been my passions since the early years of my legal career, and through learning and experience, I have sufficiently honed my skills in these areas. In addition, I am currently pursuing my PHD., a degree that I believe is an added advantage to my expertise. Do not hesitate to entrust me with your task and expect the best from my services. Thank you in advance, and stay safe.
In this lesson I will guide you through the process of conducting legal research and writing legal documents.

- Legal Research: The tutor will explain how to conduct legal research, which is a critical skill for anyone involved in the legal field. This includes understanding how to use legal databases, how to find and interpret statutes, regulations, and case law, and how to stay updated with recent legal developments. The tutor will also cover how to analyze legal problems and apply the law to specific scenarios.

- Legal Writing: The tutor will then move on to legal writing, another essential skill for legal professionals. This involves learning how to write various legal documents such as briefs, memos, contracts, and legal opinions. The tutor will provide tips on how to write clearly and persuasively, how to structure your arguments, and how to cite legal authorities correctly.

- Practical Exercises: Throughout the lesson, the tutor will provide practical exercises to help you apply what you've learned. This might involve researching a particular legal issue or drafting a legal document.
- Feedback and Improvement: The tutor will provide feedback on your work, helping you to improve your legal research and writing skills. They will point out any areas of weakness and provide suggestions for improvement.

This lesson is designed for anyone interested in law, whether you're a law student, a legal professional looking to brush up on your skills, or someone considering a career in law. It provides a solid foundation in legal research and writing, two of the most important skills for any legal professional.

Natalia

4.54

(28)

Are you struggling with how to approach the English Solicitors Qualifying Examination?

With a personalised plan, I can help you boost your skills and substantive knowledge, applying the tips and tricks I have learned for passing my own exams as well as of the other people I tutored in my cohort.

For a discounted fee, I also provide a skills cheat sheet, in addition to mock oral assessment simulations and a set of mock exams.

Dr.Ibrahim

4.54

(28)

This comprehensive course is designed to equip participants with the knowledge and practical skills needed to excel in facility management. Covering the core principles of planning, operating, and maintaining facilities, the program emphasizes efficiency, safety, and sustainability in managing physical assets and services.

Learners will explore key areas such as maintenance strategies, space planning, building systems, health and safety compliance, energy management, and vendor coordination. Real-world case studies and hands-on exercises will help participants understand how to balance cost control, service quality, and environmental responsibility while ensuring smooth day-to-day operations.

The course also highlights the role of facility managers as strategic partners in business success — bridging people, processes, and technology to create safe, productive, and sustainable work environments.

By the end of the program, participants will be able to implement best practices in facility operations, develop preventive maintenance plans, ensure regulatory compliance, and manage resources effectively. This class is ideal for aspiring facility managers, operations supervisors, engineers, and professionals responsible for managing buildings, campuses, or corporate facilities.

Gillan

4.54

(28)

A lawyer at the Paris Bar and a doctoral candidate in law at Paris-Panthéon-Assas, I teach law based on 7 years of professional experience at the Ministry of Economy and Finance and in an international law firm (Jones Day).

Subjects taught: Company Law • Civil Law • Banking Law • Financial Law • Administrative Law

Teaching method: Structured courses combining legal theory and practical applications from my experience in litigation (Council of State, CAA) and in advising companies (M&A, compliance, financial markets).

Academic background: Paris II Panthéon-Assas - Master 2 in Business Law & Master 2 in Banking and Financial Law • CAPA (French bar exam) • Doctoral thesis in progress

Omayma

4.54

(28)

Personalized support for students, freelancers and entrepreneurs wishing to succeed in their IT projects.

Help with:

Project structuring

Technology choices

Specifications

Code correction and improvement

University projects (final year projects, final year projects, dissertations)

Finalization and delivery of the project

Armel

4.54

(28)

At 21, a Burkinabé national and third-year law student pursuing a dual degree with the University of Nice, I chose to become a tutor out of personal conviction and academic rigor. My last two years, graduating at the top of my class, allowed me to develop a rigorous work method based on a genuine understanding of the law, mastery of legal methodology, and effective learning. Aware of the difficulties many students face, I wanted to use my experience to support them. For me, tutoring represents a concrete way to transmit intellectual discipline, a taste for hard work, and a sincere passion for law. Each session, intentionally limited to one hour, is designed as an intensive, structured, and focused learning experience, fostering rapid, sustainable, and measurable progress for the student.

Salvatore

4.54

(28)

ORGANIZATIONAL SKILLS AND COMPETENCES
Coordination and administration of people, projects and budgets; at work, and in voluntary work (for example
culture and sports) etc. Political shrewdness: operates effectively in the political environment,
problem solving, decision making, team building, training and performance evaluation, cognitive assessment behavioral center, motivation development, effective leadership style taking responsibility, delegating appropriately and communicating clearly, convincingly and sensitively both orally and in writing, Negotiation and clash managing in uncertain environment.

Nadia

4.54

(28)

Academic support for children and primary school students (early education and from first to sixth grade) - all levels, all subjects
Ensuring that the student understands the lesson before the end of the session
I will bring my laptop to implement educational and entertaining exercises so that the student does not feel bored while learning and understanding the lesson.

Tallia

4.54

(28)

Master the linguistic precision required for the high-stakes world of Finance, Banking, and Trusts, or gain the confidence to navigate the Spanish-speaking world for personal interests. This class is designed for professionals in the sector, individuals entering the Spanish/Latam markets, or anyone who needs to handle formal documents and communications with accuracy.

As a lawyer, I provide more than just language lessons; I offer a deep dive into the "wording and sense" of formal documents. Whether you need to present a document in these markets, handle a legal matter, or simply want to ensure your language is precise during travel, I provide the expertise you need. While I do not provide official certified translations, I train you to understand and interpret the logic found in contracts, banking forms, and official correspondence.

The goal is to elevate your performance in every aspect of your daily job, private ventures, or personal travels. I provide the vocabulary and confidence you need whenever you are in business meetings, negotiations, or navigating daily life abroad. Beyond the boardroom, we focus on your daily job performance, ensuring you can handle professional writing and document review with accuracy between Spanish, English, and German.

Ana

4.54

(28)

I offer personalized courses in international and European law, intended for undergraduate or graduate students, as well as for people wishing to strengthen their legal foundations.

The objective is to clarify fundamental concepts, improve legal methodology and effectively prepare for exams, tutorials or written assignments.

Topics covered according to your needs:

- Sources of international and European law
- Legal institutions and mechanisms
- Public International Law
- European Union Law
- Methodology (essay, commentary, case study)

Courses available in French or English, via webcam.

Belen

4.54

(28)

I teach law classes to adult students pursuing a university degree or vocational training, adapting the content to their academic and professional needs. My classes are characterized by their dynamic and clear approach, focusing on the practical application of legal concepts through real-world cases, regulatory analysis, and problem-solving exercises. I foster critical thinking, argumentation, and active participation, creating a collaborative and respectful learning environment.

I also offer English classes for school-aged children, reinforcing grammar, vocabulary, reading comprehension, and speaking skills. I use participatory methodologies that foster confidence and progressive improvement in the language, supporting students with their homework, exams, and academic goals.