• EN

Contact

Course Finder

Catalogue

Compliance, Forensics & Audit

Hybrid, online and face-to-face courses

Current legal changes, regulatory requirements or advancing digitalization have a significant impact on the areas of compliance, forensics and internal auditing. It is necessary to meet these changes with constant adjustments to systems and processes. This is the only way to ensure that companies remain competitive and avoid financial losses. In our continuing education courses, you benefit from precisely tailored teaching methods and lecturers who are specialized in the relevant practical areas.

Our Top 3 recommendations

Seminars

Short course | 2 Days | € 1600

IT-Audit

Short course | 1 day | € 850

Risikoanalyse Compliance

Short course | 1 day | € 850

Aufbau und Management einer Compliance-Organisation

Short course | 1 day | € 850

Strafrecht und Umgang mit Behörden

Short course | 1 day | € 850

Krisenmanagement und Compliance-Kommunikation

Short course | 1 day | € 850

Policies und Training

Short course | 1 day | € 850

Arbeitsrecht

Short course | 1 day | € 850

Qualified Intermediary (QI) - FATCA - CRS

Short course | 1 day | € 850

Datenschutz

Short course | 1 day | € 850

Korruptionsprävention und Compliance

Short course | 1 day | € 850

Handelsüberwachung

Short course | 1 day | € 850

Geschäftspartner-Compliance Management

Short course | 1 day | € 850

Das Interne Kontrollsystem (IKS) - Gestaltung, Dokumentation und Prüfung

Short course | 2 Days | € 1600

Fraud-Know-how für Revisoren

Short course | 1 day | € 850

Einführung in Kapitalmarkt-Compliance

Short course | 1 day | € 850

Sanktionen und Embargos

Short course | 1 day | € 850

Wohlverhaltensregeln

Short course | 1 day | € 850

Financial Audit

Short course | 1 day | € 850

KYC und risikoorientierte Entscheidungen

Short course | 1 day | € 850

Retailbanking Compliance II

Short course | 1 day | € 850

Whistleblowing und Umgang mit Hinweisen

Short course | 1 day | € 850

Außenwirtschaftsrecht

Short course | 1 day | € 850

Vergabe und Procurement

Short course | 1 day | € 850

Corporate and Private Banking

Short course | 1 day | € 850

Counter Terrorism Finance

Short course | 1 day | € 850

Einführung in Geldwäscheprävention

Short course | 1 day | € 850

Finanzdienstleistungsaufsicht

Short course | 1 day | € 850

Research- und Assetmanagement Compliance

Short course | 1 day | € 850

Verdachtsmeldungen

Short course | 1 day | € 850

Kartellrecht

Short course | 1 day | € 850

Produkthaftung

Short course | 1 day | € 850

IT-Compliance

Short course | 1 day | € 850

Investmentbanking Compliance II

Short course | 1 day | € 850

Herausfordernde Gespräche im Compliance-Kontext

Short course | 1 day | € 850

Interessenkonfliktmanagement

Short course | 1 day | € 850

Komplexe Geldwäschestrukturen II

Short course | 2 Days | € 1600

Zukunftstrends für die Interne Revision - Digitalisierung, Agilität und Dynamisierung

Short course | 1 day | € 850

Financial Forensics

Short course | 1 day | € 850

Gewerbliche Schutzrechte

Short course | 1 day | € 850

Kontrollumfeld

Short course | 1 day | € 850

Marktmissbrauch und Transparenzanforderungen

Short course | 1 day | € 850

Interne Sicherungsmaßnahmen

Short course | 1 day | € 850

Retailbanking Compliance I

Short course | 3 Days | € 2300

Revision und Kommunikation

Short course | 2 Days | € 1600

Das interne Kontrollsystem (IKS) - Analyse und Re-Design des IKS

Short course | 1 day | € 850

Investmentbanking Compliance I

Short course | 2 Days | € 1600

Kompaktseminar Interne Revision

Short course | 1 day

Recap and Mock Exam

Short course | 1 day | € 1250

Vorgehensweise revisorischer und forensischer Datenanalysen

Short course | 1 day | € 1250

Datenanalyse mit Python und Dokumentation der Analyseschritte

Short course | 1 day | € 1250

Risikoorientierte und regelbasierte Analyseverfahren

Short course | 1 day | € 850

Corporate Governance

Short course | 1 day | € 850

Grundlagen Risikomanagement Compliance

Short course | 1 day | € 850

Komplexe Geldwäschestrukturen I

Short course | 1 day | € 850

MaRisk Compliance

Short course | 1 day | € 850

Intensivkurs Compliance

Short course | 2 Days | € 1600

Geldwäsche kompakt

Short course | 1 day | € 1250

Business Process Mining

Short course | 1 day | € 1250

Robotic Process Automation

Short course | 1 day | € 1250

Visual Analytics

Short course | 1 day | € 1250

Künstliche Intelligenz

Short course | 2 Days | € 1500

Audit Interviewing Techniques

Short course | 2 Days | € 1600

Bank supervision for non-supervisors

Short course | 5 Hours | € 128

Basel II und die Solvabilitätsverordnung

Short course | 1 day | € 750

EU-Datenschutzgrundverordnung kompakt

Short course | 2 Days | € 1500

Effective Audit Report Writing

Short course | 1 day | € 950

European Banking Regulation

Short course | 1.5 Days | € 1790

Executive Circle - Compliance

Short course | 1 day | € 850

Geldwäscheprävention für Güterhändler

Short course | 2 Days | € 1500

Investigative Interviewing

Short course | 2 Days | € 1750

MiFID und MiFIR - Novellierte MiFID und neue MiFIR

Short course | 1 day

Prüfung der Compliance-Funktion durch die Revision

Short course | 3 Days | € 2300

Prüfungsauftrag und -methodik

Short course | 1 day | € 950

Supervisory Review and Evaluation Process (SREP)

Short course | 1 day | € 750

Tax Compliance

Short course | 1 day | € 880

Vergütungspraxis in Banken nach der Regulierung

Load more

Brochure Compliance, Forensics & Audit

Find out more about our courses in Compliance, Forensiks & Audit

Testimonials

In particular, the specialization "Corporate Compliance" complements exactly those topics and knowledge that are relevant in practice. The lecturers, who convey the content in a practical and well-versed manner, play a special role in this.


Ingo Hatzmann, LL.M. (GWU)
Partner & General Counsel Germany, Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft

In addition to practice-oriented training in a diverse field, the CCP offers a great opportunity to exchange ideas with other participants. The practical cases offer varied and exciting immersion.


Clara Kottke
Wirtschaftsjuristin UBS Europe SE

Contact

Ulf Mayer

Senior Programm Manager

u.mayer@fs.de

069 154008-391