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.
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.
The course is divided into two units.
Each unit consists of:
Modules Unit 1
Governance & Regulations
You will get familiar with the basic principles and requirements, the elements and the operating mode of a governance framework with a focus on the role of compliance.
This course will teach you to understand the evolution and developments in international and European supervision of financial institutions.
You will be taught to understand the evolution and (international) developments in compliance risk management. After completing the course you will understand and be able to define key compliance risk areas.
Capital Market Compliance
You will understand the purpose of compliance in the scope of capital market law. Regulations, Laws, Sanctions or Market Manipulation – this course will give a detailed overview of capital market compliance.
AML & KYC
In this course, you will understand the link between AML & KYC, but you also get to know them separately with all their aspects. You will gain skills to work in the AML sector and manage KYC issues.
Know Your Customer
Sanctions & Embargoes
This seminar will teach you how to research, observe and understand EU and US sanctions. You will then be shown how to use this knowledge to assess the risk these sanctions pose to your organisation. Finally, you will gain an understanding of how to derive appropriate measures to deal with this risk.
Modules Unit 2
Anti Bribery & Corruption
You will get a comprehensive understanding of international legal and regulatory requirements for fighting bribery and corruption, and you will learn how to implement these requirements.
Anti-Fraud & Investigations
Completing this course will provide you with further awareness of fraud and fraud risks and enable you to better understand the concepts and international developments of fraud risk management frameworks and financial forensic investigations.
International Compliance & Employee Screening
You will be taught to understand the framework, organisational behaviour, and deviance and the importance of screening and selection instruments.
This course will teach you the key elements to lead a successful interview: from preparation to structure or rapport.
|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 &
|1 February 2022|
|Web Session Questioning Techniques||8 February 2022|
European Certified Compliance Professional
The course targets people working internationally in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.
Blended Learning: Classroom Sessions, Presentations, Discussion, Case Studies, Online Seminars, eTrainings, Online Articles etc.
Total fee, including the exam and the certification: EUR 11,900
All amounts are exempt from VAT.