Certified Ethics

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Porto, Portugal Sosecure Tempo inteiro

.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

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