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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 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.

Timeline

Start of the Programme 6 September 2021
Online Learning Phase 1 17 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

Online Learning Phase 1
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

Online Learning Phase 2
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 &
Employee Screening
1 February 2022
Web session Questioning Techniques 8 February 2022

Programme Structure

Online Learning Phase 1

Introduction, Online Seminar and E-Training, Self Assessments:

  • Governance & Regulations
  • Risk Management & Analysis
  • Capital Markets Compliance
  • Anti-Money Laundering
  • Know Your Customer
  • Sanctions & Embargoes

Classroom Session 1 - online participation possible

Topics:

 

  • Governance & Regulations
  • Risk Management & Analysis
  • Capital Markets Compliance
  • Anti-Money Laundering
  • Know Your Customer
  • Sanctions & Embargoes

Online Learning Phase 2

Online Seminar and E-Training, Self Assessments:

  • Anti-Bribery & Corruption
  • Employee Screening
  • International Compliance Culture
  • Anti Fraud & Investigations
  • Questioning Techniques

Exam 1

Written exam on the content of Unit 1

Classroom Session 2 - online participation possible

Topics:

 

  • Anti-Bribery & Corruption
  • ECCP - Case Work
  • International Compliance Culture & Employee Screening
  • Anti Fraud & Investigations
  • Questioning Techniques

Exam 2

Written exam on the content of Unit 2

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, Online Seminars, E-Trainings, Online Articles etc.

Duration

7 month

Study time

Time needed for this programme:

  • 10 seminar days on site in Frankfurt at 8 hours each, divided into 2 block weeks of 5 days each. You can choose whether you attend online or on campus.
  • 12 short online seminars (incl. kick-off) of approx. 30 minutes each
  • 2 tests of 3 hours each

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.

Price

Total fee, including the exam and the certification: 11,900 Euros

All amounts are exempt from VAT.

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