Kontakt

Course Finder

Offline

Katalog

European Certified Compliance Professional (ECCP)

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 webinars 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 9th of September 2019
Online Learning Phase 1 10th of September – 24th of November 2019
Classroom Session 1 25th – 29th of November 2019
Online Learning Phase 2 14th of January - 1st of March 2020
Exam 1 2nd of March 2020
Classroom Session 2 3rd of March - 7th of March 2020
Exam 2 20th of April 2020

Online Learning Phase 1 - Webinars
09.09.2019 Kick-Off Webinar
10.09.2019 Governance & Regulations Webinar
17.09.2019 Risk Management Webinar
24.09.2019 Financial Supervisory Webinar
08.10.2019 Capital Markets Compliance Webinar
15.10.2019 AML & KYC Webinar
22.10.2019 Sanctions & Embargoes Webinar

Online Learning Phase 2 - Webinars
14.01.2020 Anti-Bribery & Corruption Webinar
21.01.2020 Anti-Fraud & Investigations Webinar
28.01.2020 Case Work Webinar
11.02.2020 International Compliance Culture &
Employee Screening Webinar
18.02.2020 Questioning Techniques Webinar

Start 2020

Next start September 7th, 2020.

Programme structure

Online Learning Phase 1

Introduction, Webinar 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

Webinar 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, Webinars, E-Trainings, Online Articles etc.

Price

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

All amounts are exempt from VAT.

Information

Registration

Fachliche Fragen

Organisatorische Fragen