Module 1: Introduction to Compliance
Module 1: Introduction to Compliance
Tereza Jechová, MSc, CCEP-I, CIPP/E, CIPM
6. 10. 2020 (10 000,- CZK)
KPMG Compliance Officer Programme: Module 1
Module 3: Risk management (FRM) within Compliance
Module 3: Risk management (FRM) within Compliance
Tereza Jechová, MSc, CCEP-I, CIPP/E, CIPM
4. 11. 2020 (10 000,- CZK)
KPMG Compliance Officer Programme: Module 3
Module 4: Compliance controls and their setup
Module 4: Compliance controls and their setup
Tereza Jechová, MSc, CCEP-I, CIPP/E, CIPM
20. 11. 2020 (10 000,- CZK)
KPMG Compliance Officer Programme: Module 4
Module 5: Communication for Compliance
Module 5: Communication for Compliance
KPMG Compliance Officer Programme: Module 5
Detecting fraud in the financial sector
Detecting fraud in the financial sector
Ing. Maroš Holodňák
I am interested in attending the training (6 800,- CZK)
You will become acquainted with various types of fraud (both internal and external) that may occur in the financial sector. You will learn about our experience acquired during investigations, as well as about tools that help effectively prevent fraud. Where fraud does occur, you will know how to respond to it effectively so that it does not happen again in the future.
Third-party due diligence as an auxiliary tool in fraud prevention and investigation
Third-party due diligence as an auxiliary tool in fraud prevention and investigation
Ing. Maroš Holodňák
I am interested in attending the training (6 800,- CZK)
We will present to you an effective due diligence methodology that can be applied to suppliers, business partners, employees and other subjects to identify their strengths, weaknesses, reputation and any information essential in a business relationship. We will acquaint you with various information sources and current trends as well as the pitfalls of searching for information on the web.
Module 7: How to build a Compliance function
Module 7: How to build a Compliance function
Tereza Jechová, 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 Jechová, 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 Jechová, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (12 000,- CZK)
KPMG Compliance Manager Programme: Module 9