Are you new as a MaRisk Compliance Officer? With the course “Certified MaRisk Compliance Officer (S&P)”, you acquire proof of competence as compliance officer in the financial company. The S&P Entrepreneur Forum conducts the training as a MaRisk Compliance Officer. This course was designed specifically for compliance officers in the financial industry. Through high-caliber speakers from the field, this certified program offers sound training at the highest level – with maximum relevance to practice.
The S&P Entrepreneur Forum sets new standards in training as a MaRisk Compliance Officer and creates a uniform quality framework for regulatory requirements. The modular structure of our seminars and training ensures fast and direct implementation in practice.
Book the course “Certified MaRisk Compliance Officer” (S&P) with Product No. Z04 easily and conveniently with the course registration form online.
Price for the Course Certified MaRisk Compliance Officer (S&P)
Price: 590,– £ excl. 19% VAT.
Included in the price:
Participants documents as PDF, 3-course meal, coffee, tea, soft drinks and snacks in the breaks
Book online with the product no. Z04. Convenient and easy with the course registration form online.
Target group
The certification program is aimed at compliance officers and their representatives from the financial sector. This review is appropriate for agents who also act as Money Laundering Officers and Deputies. An ideal course if you play a dual role as compliance officer and money laundering officer in the company.
Contents and prerequisites for the certification course “Certified MaRisk Compliance Officer (S&P)”
The course system comprises the following five modules.
- MaRisk Compliance – Basic Course (1 Day)
- MaRisk Compliance – Advanced Course (1 Day)
- Data protection (1 Day)
- Anti Money Laundering (1 Day)
- Economic crime (1 Day)
Exam to “Certified MaRisk Compliance Officer (S&P)”
The examination is conducted by the S&P Entrepreneur Forum.
The Certificate Compliance Officer (S&P) or MaRisk Compliance Officer (S&P) documents compliance training and auditing. This gives you the opportunity to prove your acquired knowledge and to acquire a unique selling point as a Compliance Officer.
In addition, after training you have the necessary tools to optimally manage the interfaces between compliance, data protection and money laundering prevention.
As part of the training, you will receive sample work instructions, assessment tools, and checklists for auditing regulatory requirements. This allows you a safe implementation in your own practice.
Your Contact Person for the Certification program
Do you still have questions about our course? You need a consultation or would like to register? We gladly support you:
Department of Continuing Education
Office London:+44 (0)2077180 – 282
Office Vienna:+43 (0)1 99460 – 6448
Office Munich:+49 (0)89 452 429 70 – 100
Office Hannover:+49 (0)511 93 639 – 460
E-Mail: service@sp-unternehmerforum.de