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Organisation der Kapitalmarkt-Compliance-Funktion nach MaComp
Mitarbeiterleitsätze - Bestimmungen für Mitarbeitergeschäfte
Ausblick auf neue regulatorische Initiativen
Learning Target
Die Erarbeitung der Materie erfolgt überwiegend anhand anschaulicher Praxisbeispiele.
Target Audience
Das Studienangebot richtet sich insbesondere an: Mitarbeiter in Compliance- oder Rechtsabteilungen in Unternehmen, Geldwäschebeauftragte, Studierende und interessierte Mitarbeiter, die sich beruflich auf den Bereich Compliance spezialisieren möchten sowie Rechtsanwälte und Wirtschaftsprüfer mit dem Schwerpunkt Compliance.
Methodology
Interaktiver Fachvortrag, Diskussion, praktische Übungen, Fallstudien und Reflexion
Duration
1 day
Customised Programmes
Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.
Price advantage of 10% from the 2nd participant per company and seminar date.
