Compliance Management
CAS
Universität Zürich UZH
- Lieu de formation
-
Zurich (ZH)
- Langue d'enseignement
-
anglais
- Type de formation
-
Hautes écoles universitaires HEU - Formation continue: formations longues
- Modalités temporelles
-
À temps partiel
- Thèmes de formation
-
Management, direction
- Filières d'études
- Swissdoc
-
7.616.35.0
Mise à jour 31.08.2023
Description
Description de la formation
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
Plan de la formation
1 ECTS-Punkt entspricht einem Aufwand von 25-30 Arbeitsstunden.
Admission
Conditions d’admission
- 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.
Coûts
CHF 9'800.- including study material
Diplôme
- Certificate of Advanced Studies CAS
Certificate of Advanced Studies UZH in Compliance Management
Infos pratiques
Lieu / adresse
- Zurich (ZH)
Déroulement temporel
Début des cours
January
Durée de la formation
6 Months
Modalités temporelles
- À temps partiel
Langue d’enseignement
- anglais
Remarques
Anmeldeschluss: Ende November
Liens
Renseignements / contact
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
Institution 1
Universität Zürich UZH
Rämistrasse 71
8006 Zürich
Tél.: +41 44 634 11 11
E-mail:
URL:
www.uzh.ch/
Autres informations
Weiterbildung
Universität Zürich
Hirschengraben 84
8001 Zürich
Tél.: +41 44 634 29 67
E-mail:
URL:
www.weiterbildung.uzh.c...