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Compliance Training for Financial Professionals in Switzerland
In today’s increasingly complex financial landscape, compliance training has become a critical aspect of professional development for financial professionals in Switzerland. The University of St. Gallen (HSG) offers a comprehensive Compliance Management program designed to equip professionals with the knowledge and skills needed to navigate the ever-changing regulatory environment.
Who is Eligible?
The Compliance Management program is open to:
- Compliance officers
- Risk officers
- Crime risk managers
- Regulators
- Internal and external auditors
- Supervisory board members
- Financial executives
- Lawyers
- Other professionals working in companies, public administration, and law firms
Participants from various sectors and industries are welcome, with a focus on:
- Banking
- Finance
- Insurance
- Trade
- Service
- Food
- IT
- Pharma
- Biotech
- Healthcare
- Manufacturing
- Consulting
- Auditing
- Construction
- Real estate
- Automotive
- Mechanical engineering
- Electronics
- Mining
- Raw materials
- Energy
- Logistics
Course Overview
The Compliance Management program is a three-module part-time course that provides a comprehensive overview of:
- Culture
- Organizational structure
- Management control
- Processes
- Incentives
- And other areas necessary to successfully address all types of risks and regulatory breaches
Participants gain insights into relevant aspects of law, including:
- Money laundering
- Corruption
- Proper business practices
Key Features
The program can be completed in three different levels or as individual modules, allowing participants to tailor their training to meet their specific needs. Additionally, participants can combine the Compliance Management program with other Law & Management courses to upgrade to a Diploma of Advanced Studies or an Executive Master’s degree.
Benefits
Participants who complete the program report that they have gained valuable insights and practical knowledge that they can apply in their daily work. The program provides a unique opportunity to:
- Network with peers from various industries and backgrounds
- Foster collaboration and exchange of best practices
Discounts
Members of the Alumni Association Law & Management or HSG Alumni receive a 10% discount on the course price. Members of certain associations also qualify for a 10% discount.
Module Details
The individual modules are self-contained and can be booked separately, provided that free places are available. The program costs include:
- Training materials
- Refreshments during breaks
- Lunch
Travel, accommodation, and other catering costs are borne by the participants.
For more information about the Compliance Management program or to register for the course, please contact the University of St. Gallen (HSG).