Compliance Management
CAS
Universität Zürich UZH
- Luogo di formazione
-
Zurigo (ZH)
- Lingua di insegnamento
-
inglese
- Tipo di formazione
-
Università e politecnici - Perfezionamento: formazioni lunghe
- Modalità temporali
-
Tempo parziale
- Ambiti
-
Management, direzione
- Indirizzi di studio
- Swissdoc
-
7.616.35.0
Aggiornato il 31.08.2023
Descrizione
Descrizione della formazione
Certificate of Advanced Studies (CAS) ist eine Nachdiplomausbildung der Hochschulen und entspricht mindestens 10 ECTS-Punkten. Dieses CAS verlangt 15 ECTS-Punkte.
This CAS aims to provide current and future compliance officers with an introduction to relevant areas of the working methods of persons in the function of a compliance officer.
Contents:
Modul 1: Compliance Setup
- Define / Establish Compliance: Strategic Requirements, Risk Management, Polices and Organization
- Prevent / Promote: Prevention and Promotion, Information Technology
- Detect: Controlling, Reporting, Documentation, Whistleblowing, Auditing
- Respond / Remediate
- Investigations, Remediation
Modul 2: Implementation Management – Workshops on Core Compliance Areas
- Workshops: Management Responsibility and Liability
- Psychology and Compliance
- Workshop: Insurance
- Workshop: Anticorruption / Antifraud
Duration: 30 half-days (Friday and Saturday afternoons) on 16 weekends
Piano di formazione
1 ECTS-Punkt entspricht einem Aufwand von 25-30 Arbeitsstunden.
Ammissione
Condizioni d'ammissione
- Master’s degree in law or economics
- Relevant work experience
- Exceptionally candidates with a Bachelor’s degree or a comparable qualification as well as specific professional experience can be accepted
Zielpublikum
- Prospective and existing compliance officers,
- In-house lawyers and economists who wish to improve their professional qualifications with regard to compliance management, with a special focus on international compliance issues.
Costi
CHF 9'800.- including study material
Diploma
- Certificate of Advanced Studies CAS
Certificate of Advanced Studies UZH in Compliance Management
Informazioni pratiche
Luogo / indirizzo
- Zurigo (ZH)
Svolgimento temporale
Inizio
January
Durata
6 Months
Modalità temporali
- Tempo parziale
Lingua di insegnamento
- inglese
Osservazioni
Anmeldeschluss: Ende November
Link
Informazioni / contatto
Europe Institute at the University of Zurich
Hirschengraben 56, CH-8001 Zürich
Phone: +41 (0)44 634 48 91
E-Mail: eiz@eiz.uzh.ch
Istituto 1
Universität Zürich UZH
Rämistrasse 71
8001 Zürich
Tel.: +41 44 634 11 11
Email:
URL:
www.uzh.ch/
Ulteriori informazioni
Weiterbildung
Universität Zürich
Hirschengraben 84
8001 Zürich
Tel.: +41 44 634 29 67
Email:
URL:
www.weiterbildung.uzh.c...