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European Certified Compliance Professional (ECCP)

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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 organisational challenge, as breaches have a lasting effect on a company’s reputation and have become an enormous operational risk.

Combination of knowledge and applied learning

The European Certified Compliance Professional (ECCP) aims to provide participants with the required know-how and skills to deal with current compliance risks and challenges. The course consists of various modules covering a wide range of topics and is ideally aligned with practical requirements. It promotes the development of competence through the combination of knowledge and applied learning. The course content will be provided by our online learning platform, regular online seminars and online case studies. Moreover, you will have the chance to discuss the topics during the classroom sessions with top lecturers and practitioners.

Timeline

Start of the Programme 7th of September 2020
Online Learning Phase 1 7th of September – 18th of November 2020
Classroom Session 1 23th – 27th of November 2020
Online Learning Phase 2 12th of January - 10th of March 2021
Exam 1 15th of March 2021
Classroom Session 2 16th of March - 20th of March 2021
Exam 2 26th of April 2021

Online Learning Phase 1 - Online Seminars
07.09.2020 Kick-Off online
08.09.2020 Governance & Regulations - online seminar
15.09.2020 Risk Management - online seminar
22.09.2020 Financial Supervisory - online seminar
29.09.2020 Capital Markets Compliance - online seminar
06.10.2020 AML & KYC - online seminar
20.10.2020 Sanctions & Embargoes - online seminar

Online Learning Phase 2 - Online Seminars
12.01.2021 Anti-Bribery & Corruption - online seminar
19.01.2021 Anti-Fraud & Investigations - online seminar
26.01.2021 Case Work - online seminar
02.02.2021 International Compliance Culture &
Employee Screening - online seminar
09.02.2021 Questioning Techniques - online seminar

Programme Structure

Online Learning Phase 1

Introduction, Online Seminar and E-Training, Self Assessments:

  • Governance & Regulations
  • Risk Management & Analysis
  • Capital Markets Compliance
  • Anti-Money Laundering
  • Know Your Customer
  • Sanctions & Embargoes

Classroom Session 1 on campus

Topics:

 

  • Governance & Regulations
  • Risk Management & Analysis
  • Capital Markets Compliance
  • Anti-Money Laundering
  • Know Your Customer
  • Sanctions & Embargoes

Online Learning Phase 2

Online Seminar and E-Training, Self Assessments:

  • Anti-Bribery & Corruption
  • Employee Screening
  • International Compliance Culture
  • Anti Fraud & Investigations
  • Questioning Techniques

Exam 1 on campus

Written exam on the content of Unit 1

Classroom Session 2 on campus

Topics:

 

  • Anti-Bribery & Corruption
  • ECCP - Case Work
  • International Compliance Culture & Employee Screening
  • Anti Fraud & Investigations
  • Questioning Techniques

Exam 2 on campus

Written exam on the content of Unit 2

Key Facts

Certificate

European Certified Compliance Professional

Target Group

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

Methodology

Blended Learning: Classroom Sessions, Presentations, Discussion, Case Studies, Online Seminars, E-Trainings, Online Articles etc.

Price

Total fee, including the exam and the certification: 11,900 Euros

All amounts are exempt from VAT.

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