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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 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 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 - Webinars
07.09.2020 Kick-Off Webinar
08.09.2020 Governance & Regulations - Webinar
15.09.2020 Risk Management - Webinar
22.09.2020 Financial Supervisory - Webinar
29.09.2020 Capital Markets Compliance - Webinar
06.10.2020 AML & KYC - Webinar
20.10.2020 Sanctions & Embargoes - Webinar

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

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.

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