Compliance Management, Processes and Organisation

For industrial, retail and service companies compliance management has taken on considerably more significance over recent years. This module deals with the key aspects of compliance management, including process and organisational aspects, compliance from a risk management perspective and management control. You will acquire the skills to identify incidents at an early stage, and to prevent and appropriately deal with regulatory breaches.

Nadine Obrist
Programme Manager
Law & Management

For more detailed information, please refer to our brochures.

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Contents

  • Compliance from the perspective of governance and risk management
  • Compliance from an auditing perspective
  • Compliance and sustainability
  • Compliance policy and design
  • Compliance processes and organisation
  • Compliance management control (monitoring, whistle blowing, reporting)
  • Compliance enforcement (crime due diligence, investigations, sanctions, remediation)
  • IT compliance and IT security
  • Compliance for specific industries (insurance, banking, pharmaceuticals, mechanical and plant engineering)

Fees

CHF 4,200
Course fees include materials, break refreshments and lunch. Participants must pay the additional costs for other meals, travel and accommodation.

Target Groups

Compliance officers, risk officers, crime risk managers, regulators, and internal and external auditors. Also relevant for supervisory and management board members, financial executives as well as lawyers working in companies, public administration and law firms.

Language

Primarily German. Some sessions are held in English.

Certificate awarded

Certificate of attendance

ECTS credits

3

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Brochures

Download one of our brochures as a PDF or order a hard copy.

Please get in touch for more information.

Nadine Obrist
+41 71 224 75 12
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