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Certified Ethics
2 meses atrás
Certified Ethics & Compliance Officer CECO (English) Description
Program
Specifications
DESCRIPTION Expectations of society are rising and reputations of companies and people can be shattered in no-time. In order to prevent scandals, more and more legislation is launched, fines are getting higher and supervisors are getting stricter. Banks and external accountants are asking questions about your compliance program.
Ethics and Compliance Officers help you to protect your reputation. But how to set up an effective ethics & compliance program?
Are you up to date with current best practices in Ethics & Compliance?
Are you looking for recognition as an Ethics & Compliance Professional? Or do you simply want to increase your knowledge and expertise in this field? Take this course and become a Certified Ethics & Compliance Officer (CECO)
You will be taught by the top minds in the compliance industry.
Lessons are provided in small groups, so you get the right attention you need for the best learning efficiency.
Request a Factsheet with more information? Fill in the form on the right and you will receive the factsheet in your mailbox.
GOALS / RESULTS After completion of the Certified Ethics & Compliance Officer (CECO) course, you will be able to set up an effective ethics & compliance program. The course has been designed from a European perspective, but the participants will also learn about good practices from the US and the UK and about the extraterritorial reach of US and UK legislation.
EXAM The CECO course is an internationally certified training for Ethics & Compliance officers. A theoretical exam will be conducted by an independent examination agency.
After you have passed the exam, you will be included in the Compliance register, part of the Financial Intelligence Register, for two years and you can place the title CECO after the family name.
A system of permanent education (PE) has been set up for this course, so that the professional competence of the Certified Ethics & Compliance Officer can be permanently and demonstrably guaranteed.
WHOM? Ethics & Compliance Officers who are relatively new to the role or want to make the next step in their career
In-house counsel who are requested to cover compliance as well
Ethics & Compliance Officers with several years of experience
Corporate lawyers who also have compliance responsibilities
Board secretaries
Internal auditors who will audit compliance programs
External auditors & accountants who need to form an opinion on the quality of a compliance program
Service providers to the ethics and compliance community.
Corporate secretaries and non-executive directors who want to know more about compliance.
Large corporates with new/junior people in a compliance role
Utilities (water, electricity, transport, network companies), companies with > 500/1.000 employees
Integrity officers in the public sector
Companies outside of the financial services industry that are subject to anti-money laundering legislation, like car dealers, ship builders, casinos, accountants, law firms, notaries, real estate brokers, jewelers, art dealers, etc.
Security management firms.
Register? Are you interested in following the Certified Ethics & Compliance Officer (CECO) course?
Fill in the registration form and we will contact you shortly to inform you about the training.
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