European Certified Compliance Professional (ECCP) in Frankfurt am Main

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, eTrainings and case studies. Moreover, you will have the chance to discuss the topics during the classroom sessions with top lecturers and practitioners.Target group

The course targets people working internationally in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.Content Unit 1

Module 1

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.

Module 2

The evolution and developments in international and European supervision of financial institutions.

Module 3

The evolution and (international) developments in compliance risk management. After completing the module you will understand and be able to define key compliance risk areas.

Module 4

The purpose of compliance in the scope of capital market law. Regulations, Laws, Sanctions or Market Manipulation – this module will give a detailed overview of capital market compliance.

Module 5

The link between AML & KYC, but you also get to know them separately with all their aspects.

Module 6

Anti-Money Laundering

Module 7

Know Your Customer

Module 8

How to research, observe and understand EU and US sanctions.

Exam

Module 1

International legal and regulatory requirements for fighting bribery and corruption, and you will learn how to implement these requirements.

Module 2

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.

Module 3

Framework, organisational behaviour, and deviance and the importance of screening and selection instruments.

Module 4

Key elements to lead a successful interview: from preparation to structure or rapport.

Exam