Module 7: How to build a Compliance function

Who are the intended participants?

• Compliance staff
• Internal auditors
• Top management

Programme

• Building a Compliance function from A to Z
  • Management commitment
  • Risk assessment/base line audit
  • Preparing an implementation plan
  • Code of ethics
• Compliance agendas and their prioritisation
• Building a compliance team

The KPMG Compliance Manager Programme concludes with the completion of a written exam.

After successful completion of modules 7–9 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 Manager Programme (module 7–9) is CZK 30 000 exc. VAT.
If individual modules of the KPMG Compliance Manager Programme are requested, the fee will be CZK 12 000 excl. VAT for each module.