Who should attend
The course targets people working internationally in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.
About the course
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 webinars and online case studies. Moreover, you will have the chance to discuss the topics during the classroom sessions with top lecturers and practitioners.
Blended Learning: Classroom Sessions, Presentations, Discussion, Case Studies, Webinars, E-Trainings, Online Articles etc.
Videos and materials
Because of COVID-19, many providers are cancelling or postponing in-person programs or providing online participation options.
We are happy to help you find a suitable online alternative.