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Companies in the financial sector are subject to ever-increasing regulations. As a result, familiarity with implementation and adherence to laws, regulations and voluntary commitment is becoming more and more complex. For many companies, this presents a major organizational challenge, as breaches have a lasting effect on a company’s reputation and have become an enormous operational risk. Compliance has developed into an essential factor in risk management and should be perceived as a company-wide responsibility. In order to cope with the increasing complexity of national and international regulations in the area of compliance, the availability of consistent and high-quality training for compliance officers is crucial.

The European Certified Compliance Professional (ECCP) aims to provide participants with the required know-how and skills to deal with compliance risks and also covers soft interpersonal skills as communication skills and conflict management.

Target Group

The programme targets people working in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.

Organisation

The programme consists of various modules covering a wide range of topics such as the Regulatory Framework of Compliance, the Liability of Compliance Officers, Financial Crime, Whistle-Blowing and specific themes in the fields of Securities Compliance or Anti-Money Laundering. The course is ideally aligned with practical requirements. It creates competence through the combination of knowledge and applied learning. We appoint only top practitioners from well-known banking institutions, regulatory bodies and law firms as lecturers for the classroom sessions.

Methodology

Lectures, presentations, project work (case studies), blended learning etc.

Start

To be announced soon.

Fachliche Fragen

Organisatorische Fragen