The importance of Compliance has been growing, and so have the demands for it managers. The most successful can combine knowledge of law, risk management, audit or project management, as this allows them to identify, assess and sort out all changes and risks correctly and on time.

Who are the intended participants?

  • Compliance staff
  • Internal auditors
  • Top management

What will you learn?

  • How to fit the Compliance Officer and Compliance Manager roles within corporate governance and how to link them to legal, risk management or internal audit?
  • How to setup proactive Compliance?
  • How to identify, assess and address Compliance risks?
  • How often and where to monitor applicable legislation?
  • How to ensure mutual alignment of internal policies and adopt internal procedures?
  • How to set up and carry out reporting and controls?
  • How not to be liable for employees´ criminal acts?
  • How to obtain necessary finance and human resources?
  • What, when and how to present to management and how to motivate your team?
  • What are the effects of digitalisation and technology development?

The KPMG Compliance Officer and KPMG Compliance Manager programmes conclude with the completion of a written exam.

After successful completion of modules 1-6 and passing the final test, participants will receive a KPMG Compliance Officer Certificate.
After successful completion of modules 1-9 and passing the final test, participants will receive a KPMG Compliance Manager Certificate.

Each module can also be certified separately, based on attendance.

The total price of the KPMG Compliance Officer Programme (module 1–6) is CZK 48 000 excl. VAT.
The total price of the KPMG Compliance Officer Programme (module 7–9) is CZK 30 000 excl. VAT.

If individual modules of the KPMG Compliance Officer Programme are requested, the fee will be CZK 10 000 excl. VAT for each module.
If individual modules of the KPMG Compliance Manager Programme are requested, the fee will be CZK 12 000 excl. VAT for each module.

Module 3: Risk management (FRM) within Compliance
Module 3: Risk management (FRM) within Compliance
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 3
Module 2: Legislation monitoring and early warning
Module 2: Legislation monitoring and early warning
Vlastimil Slovák, Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 2
Module 4: Compliance controls and their setup
Module 4: Compliance controls and their setup
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 4
Module 5: Communication for Compliance
Module 5: Communication for Compliance
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 5
Module 6: Compliance digitalisation and transformation
Module 6: Compliance digitalisation and transformation
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 6
Module 7: How to build a Compliance function
Module 7: How to build a Compliance function
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (12 000,- CZK)
KPMG Compliance Manager Programme: Module 7
Module 8: Compliance function management and reporting
Module 8: Compliance function management and reporting
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (12 000,- CZK)
KPMG Compliance Manager Programme: Module 8
Module 9: Leadership for Compliance
Module 9: Leadership for Compliance
Mgr. Jan Vojtko, Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (12 000,- CZK)
KPMG Compliance Manager Programme: Module 9
KPMG Compliance Officer
KPMG Compliance Officer
Vlastimil Slovák, Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (48 000,- CZK)
Module 1: Introduction to Compliance
Module 1: Introduction to Compliance
Vlastimil Slovák, Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 1
Anti-bribery and corruption
Anti-bribery and corruption
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (8 000,- CZK)
Specific module of the Compliance Management Programme
Financial sector regulation including AML
Financial sector regulation including AML
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (8 000,- CZK)
Specific module of Compliance Management Programme
Competition protection, consumer protection
Competition protection, consumer protection
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (8 000,- CZK)
Specific module of the Compliance Management Programme
Outsourcing and third-party monitoring
Outsourcing and third-party monitoring
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (8 000,- CZK)
Specific module of the Compliance Management Programme
Labour law for Compliance
Labour law for Compliance
Mgr. Ing. Ladislav Karas LL.M.
I am interested in attending the training (8 000,- CZK)
Specific module of the Compliance Management Programme
Project management
Project management
Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (8 000,- CZK)
Specific module of the Compliance Management Programme
GDPR in practice
GDPR in practice

I am interested in attending the training (8 000,- CZK)
Specific module of the Compliance Management Programme
Conflict of interest in theory and practice
Conflict of interest in theory and practice
Vlastimil Slovák, Tereza Scott, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (5 000,- CZK)
Under the pressure of conflicting interests, employees, managers or statutory body members sometimes make decisions that may not always be beneficial for the company. During the course, participants will get to know the issue of conflict of interest, its ethical and legal aspects, and possible effects.

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