Financial Crime World

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German Financial Professionals Need Compliance Training

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Berlin, Germany - With the increasing complexity of financial regulations and laws in Europe, German financial professionals are facing a growing need for compliance training. A new program offered by a leading German university is addressing this demand, providing financial experts with the knowledge and skills they need to navigate the ever-changing regulatory landscape.

The Program

The program, which is part-time and can be completed in just three semesters, focuses on risk and compliance management. It covers key topic areas such as:

  • Integrated Management Systems: This module will cover the importance of integrated management systems in ensuring compliance with regulations.
  • Product Compliance: Students will learn about the regulatory requirements for product compliance and how to ensure products meet these standards.
  • Human Workflow Management: This module will explore the role of human workflow management in maintaining compliance with regulations.

The course also includes advanced training for quality management specialists (QMF-TÜV) and covers digitalization and industry 4.0 in processes.

Target Audience

The program is designed for:

  • Managing directors
  • Managers
  • Entrepreneurs
  • Tax advisors
  • Engineers
  • Business administrators
  • Department managers
  • Academics
  • Management consultants
  • Insurance agents

These professionals want to expand their training in risk and compliance management.

Course Details

The course will be held on about seven weekends per semester at two locations: Deggendorf and Munich (cooperation with TÜV SÜD Akademie and RiskNet GmbH). Lectures will take place from Friday afternoon to Saturday, allowing students to balance work and study obligations.

Application Requirements

To apply for the program, candidates need to have:

  • A completed degree at an accredited college or university
  • At least one year of relevant professional experience after the first degree

The application procedure includes an orientation interview with Prof. Dr. Scherer.

Tuition Fee and Language of Instruction

The tuition fee for the program is EUR 72 per semester plus a one-time administration fee of EUR 1,150. The language of instruction is German, but some modules may be offered in English.

Application Deadlines

Application deadlines are as follows:

  • Winter semester (2023/2024): Enrollment deadline for Germans and foreign students: as per letter of acceptance
  • Application deadline for Germans and inhabitants: 15.04.2025 - 15.07.2025
  • Deadlines for International Students from the European Union: 15.04.2025 - 15.07.2025
  • Deadlines for international students from countries that are not members of the European Union: 15.04.2025 - 15.07.2025

For more information, please visit [insert website].