Module 4: Compliance controls and their setup

Who are the intended participants?

• Compliance staff
• Internal auditors
• Top management

Programme

• What is Compliance control and how can it be defined?
• Control catalogue
• Control/check procedures
• Carrying out controls/checks in practice

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.