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.
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.
|Start of the Programme||6 September 2021|
|Online Learning Phase 1||7 September - 18 November 2021|
|Classroom Session 1||22 - 26 November 2021|
|Online Learning Phase 2||11 January - 2 March 2022|
|Exam 1||7 March 2022|
|Classroom Session 2||8 - 12 March 2022|
|Exam 2||4 April 2022|
|Kick-Off Web session||6 September 2021|
|Web session Governance & Regulations||7 September 2021|
|Web session Financial Supervisory||14 September 2021|
|Web session Risk Management||21 September 2021|
|Web session Capital Market Compliance||28 September 2021|
|Web session AML & KYC||12 October 2021|
|Web session Sanctions & Embargoes||19 October 2021|
|Web session Anti-Bribery & Corruption||11 January 2022|
|Web session Anti-Fraud & Investigations||18 January 2022|
|Web session Case Work||25 January 2022|
|Web session International Compliance &
|1 February 2022|
|Web session Questioning Techniques||8 February 2022|
Online Learning Phase 1
Introduction, Online Seminar and E-Training, Self Assessments:
Classroom Session 1 - online participation possible
Online Learning Phase 2
Online Seminar and E-Training, Self Assessments:
Written exam on the content of Unit 1
Classroom Session 2 - online participation possible
Written exam on the content of Unit 2
European Certified Compliance Professional
The course targets people working internationally in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.
Blended Learning: Classroom Sessions, Presentations, Discussion, Case Studies, Online Seminars, E-Trainings, Online Articles etc.
Time needed for this programme:
The time required for the eTrainings and the preparation and follow-up of the events depends on the individual learning pace and previous knowledge in the relevant field. The time needed for the eTraining can generally be estimated at approx. 6-10 hours per eTraining. There is a total of 11 eTrainings.
Total fee, including the exam and the certification: 11,900 Euros
All amounts are exempt from VAT.