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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.

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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

Compliance should be perceived as a company-wide responsibility. In order to cope with the increasing complexity of regulations, the availability of high-quality training for compliance officers is crucial.

Tina Vangelista

Programm Managerin Compliance, Forensik & Revision, Frankfurt School of Finance & Management

Certified Audit Data Scientist: Was ist Deep Learning?| Video

Aktuelle Entwicklung der Russland-Sanktionen – wie können Compliance Officer darauf reagieren? | Artikel

European Certified Compliance Professional: how to deal with current compliance risks | Video

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Customized Programmes

Ulf Mayer

Senior Programm Manager

u.mayer@fs.de

069 154008-391

Frankfurt School

Adickesallee 32-34
60322 Frankfurt am Main

seminare@fs.de +49 (0)69 154008 9302

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Compliance, Forensics & Audit

Hybrid, online and face-to-face courses

Certificate programmes in Compliance, Forensics & Audit

Certificate programme | 7 Months | € 11900

European Certified Compliance Professional (ECCP)

Certificate programme | 12 Months | € 11900

Certified Fraud Manager (CFM)

Certificate programme | 5 Months | € 6900

Certified Audit Data Scientist (CADS)

Certificate programme | 12 Months | € 12900

Certified Compliance Professional (CCP)

Certificate programme | 7 Months | € 8900

Certified Audit Professional (CAP)

Seminars

Short course | 1 day | € 750

Außenwirtschaftsrecht

Short course | 1 day | € 750

Einführung in Geldwäscheprävention

Short course | 1 day | € 750

Einführung in Kapitalmarkt-Compliance

Short course | 1 day | € 750

Vergabe und Procurement

Short course | 1 day | € 750

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

Short course | 2 Days | € 1500

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

Short course | 1 day | € 750

Financial Audit

Short course | 1 day | € 750

Investmentbanking Compliance I

Short course | 1 day | € 750

Sanktionen und Embargos

Short course | 1 day | € 750

Wohlverhaltensregeln

Short course | 1 day | € 750

KYC und risikoorientierte Entscheidungen

Short course | 1 day | € 750

Retailbanking Compliance I

Short course | 1 day | € 750

Retailbanking Compliance II

Short course | 1 day | € 750

Gewerbliche Schutzrechte

Short course | 1 day | € 750

Handelsüberwachung

Short course | 1 day | € 750

Herausfordernde Gespräche im Compliance-Kontext

Short course | 1 day | € 750

Produkthaftung

Short course | 2 Days | € 1500

Fraud-Know-how für Revisoren

Short course | 1 day | € 750

Corporate and Private Banking

Short course | 1 day | € 750

IT-Compliance

Short course | 1 day | € 750

Verdachtsmeldungen

Short course | 1 day | € 750

Counter Terrorism Finance

Short course | 1 day | € 750

Kontrollumfeld

Short course | 1 day | € 750

Research- und Assetmanagement Compliance

Short course | 1 day | € 750

Financial Forensics

Short course | 1 day | € 750

Kartellrecht

Short course | 1 day | € 750

Marktmissbrauch und Transparenzanforderungen

Short course | 1 day | € 750

Whistleblowing und Umgang mit Hinweisen

Short course | 3 Days | € 2100

Revision und Kommunikation

Short course | 1 day | € 750

Geschäftspartner-Compliance Management

Short course | 1 day | € 750

Interne Sicherungsmaßnahmen

Short course | 1 day | € 750

Investmentbanking Compliance II