European Certified Compliance Professional (ECCP) - Lehrgang von Frankfurt School of Finance & Management gGmbH
Inhalte
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 - online participation possible
- Governance & Regulations
- Risk Management & Analysis
- Capital Markets Compliance
- Anti-Money Laundering
- Know Your Customer
- Sanctions & Embargoes
Online Seminar and E-Training, Self Assessments:
- Anti-Bribery & Corruption
- Employee Screening
- International Compliance Culture
- Anti Fraud & Investigations
- Questioning Techniques
Exam 1
Written exam on the content of Unit 1
Classroom Session 2 - online participation possible
- Anti-Bribery & Corruption
- ECCP - Case Work
- International Compliance Culture & Employee Screening
- Anti Fraud & Investigations
- Questioning Techniques
Exam 2
Written exam on the content of Unit 2
Programme Structure
Online Learning Phase 1
Introduction, Online Seminar and E-Training, Self Assessments:
- Governance & Regulations
- Risk Management & Analysis
- Capital Markets Compliance
- Anti-Money Lau ...
Lernziele
European Certified Compliance Professional
Zielgruppen
The course targets people working internationally in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.