Financial Crime World

Germany’s Financial Sector Grapples with Ever-Increasing Regulations

The financial sector in Germany is facing unprecedented complexity when it comes to navigating laws, regulations, and voluntary commitments. As a result, companies are finding it increasingly difficult to stay up-to-date and compliant, with breaches posing significant risks to their reputation and bottom line.

New Certification Aims to Fill Skills Gap

In response to this challenge, the Frankfurt School has launched the European Certified Compliance Professional (ECCP) certification program. This comprehensive training aims to equip compliance professionals with the knowledge and skills needed to navigate the complex regulatory landscape and make informed decisions that mitigate risk.

Key Features of the ECCP Program

  • Blended Learning: A unique combination of classroom sessions, interactive discussions, case studies, online seminars, eTrainings, and access to online resources and articles.
  • Expert Lecturers: Sessions led by expert lecturers with extensive knowledge in compliance and risk management.
  • Practical Experience: Participants benefit from real-world scenarios and practical applications.

Real-World Benefits

Participants have reported significant benefits from the program, including:

  • Enhanced knowledge and skills in compliance and risk management
  • Improved ability to apply theoretical concepts to real-world scenarios
  • Increased confidence in making informed decisions that mitigate risk

Target Group

The ECCP program is designed for individuals working internationally in fields such as:

  • Compliance
  • Fraud
  • Anti-money laundering
  • Audit
  • Risk management
  • Prospective compliance functions

Key Facts

  • Certificate: European Certified Compliance Professional
  • Target group: Compliance professionals and those working in related fields
  • Methodology: Blended learning with classroom sessions, online seminars, and eTrainings
  • Price: EUR 12,900 (ex VAT), with a 10% discount for members of the German Association of Compliance Managers

Testimonials

  • “The ECCP seminar allowed me to develop my personal and professional skills. I must highlight the quality of the classes, lecturers, and Frankfurt School as a whole.” - Carlos Lourenço, Head of Anti-Financial Crime, Caixa Geral de Depósitos
  • “The course was well-planned, with plenty of material and time for practice. I was able to put what I learnt into practice immediately, and the virtual training sessions and events have been much more effective and enjoyable as a result.” - Ionela Emmett, Group Compliance, Commerzbank AG