Financial Crime World

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Compliance Training for Financial Professionals in Germany: A Must-Have Course

In today’s complex financial landscape, compliance is more crucial than ever for banks and other financial institutions. Non-financial risks such as financial crime, bribery and corruption, markets and customer conduct, and data protection are just a few of the key areas that require attention.

Staying Ahead of Regulatory Scrutiny

To stay ahead of regulatory scrutiny, it’s essential to have a robust compliance management system in place. This includes understanding key concepts and issues related to non-financial risks, regulatory scrutiny, and compliance management.

Why Compliance Training is Essential

  • Helps financial institutions understand and mitigate non-financial risks
  • Ensures adherence to regulatory requirements and avoids penalties
  • Enhances reputation and credibility with customers and stakeholders
  • Supports long-term business sustainability

GBS Offers Comprehensive Compliance Training

The Frankfurt School of Finance & Management’s Goethe University is offering an elective course on bank compliance and group-wide compliance management as part of its part-time Master in Finance program. This comprehensive training program covers key concepts and issues related to non-financial risks, regulatory scrutiny, and compliance management.

Course Highlights

  • Understand the key non-financial risks banks are facing both from a regulatory and process perspective
  • Assess the riskiness of business models and specific markets
  • Understand possible sanctions mechanisms for banks in various markets and ways to cooperate with authorities
  • Learn about group-wide compliance management challenges and approaches

Meet Your Instructor: Norbert Gittfried

Norbert Gittfried, Partner and Director at The Boston Consulting Group (BCG), is a renowned expert in compliance and regulation. With extensive experience advising large multi-national banks on optimizing and digitalizing their compliance functions, he will share his expertise with participants.

Course Details

  • Dates: TBA
  • Language: English
  • Venue: Campus Westend of Goethe University Frankfurt
  • Course fee: €950 (exempt from VAT); GBS students or alumni pay €400

Take Advantage of this Opportunity

Don’t miss the chance to enhance your knowledge and skills in compliance management. Register now for this comprehensive training program and stay ahead of regulatory scrutiny.

For more information, please visit our website or contact us directly. We look forward to welcoming you to this valuable course!