Module 2: Legislation monitoring and early warning

Who are the intended participants?

• Compliance staff
• Internal auditors
• Top management

Programme

• What to monitor, where, and how often?
• Setting up monitoring within the company
• Monitoring in practice – examples
• Internal regulations base
  • Policies/methodology procedures
  • Statutes/internal regulations
  • Classification and methodology, or what is what and when to use it?
  • Record-keeping requirements for internal regulations

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