Financial Crime World

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Compliance Training in Switzerland

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In today’s business landscape, compliance has become a crucial aspect of corporate governance and risk management. The University of St. Gallen (HSG) offers a comprehensive Compliance Management program that provides participants with a thorough understanding of the key tools and strategies necessary to minimize risks and strengthen corporate culture.

Program Overview


The program is designed for:

  • Compliance officers
  • Risk officers
  • Crime risk managers
  • Regulators
  • Internal and external auditors
  • Supervisory and management board members from various industries

Participants come from a wide range of sectors, including:

  • Banking
  • Finance
  • Insurance
  • IT
  • Pharma
  • Healthcare
  • Public administration
  • Manufacturing
  • Construction
  • Real estate
  • Automotive
  • Mechanical engineering
  • Electronics
  • Logistics
  • and more.

Program Structure


The three-module program covers:

Module 1: Compliance Processes and Organisation

Module 2: Compliance Culture

Module 3: Compliance-oriented Law

Each module is self-contained and can be booked individually or as part of the comprehensive program.

What You Will Learn


Participants who complete the program will gain insights into relevant aspects of law, including:

  • Money laundering
  • Corruption
  • Proper competitive conduct

They will also learn about implementation and management tools underpinning a compliance program.

Testimonials


The program has received positive feedback from previous participants, with many praising the practical relevance and applicability of the content. As Stefan Baumann, Member of the Executive Board/Partner at SwissComply AG, said:

“I was able to learn a lot and apply many exciting approaches in practice.”

Certification Options


The University of St. Gallen (HSG) offers various levels of certification, including:

  • Certificate CAS
  • Diploma of Advanced Studies Law & Management
  • Executive Master

The program is designed to cater to individual demands on executive training, allowing participants to upgrade or combine modules to suit their needs.

Contact Information


For more information about the Compliance Management program at the University of St. Gallen (HSG), please contact [insert contact information].