Module 9: Leadership for Compliance
Module 9: Leadership for Compliance
KPMG Compliance Manager Programme: Module 9
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 3: Risk management (FRM) within Compliance
Module 3: Risk management (FRM) within Compliance
Tereza Jechová, 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
Mgr. Ing. Ladislav Karas LL.M., Tereza Jechová, 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 Jechová, 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 - WEBINAR
Module 5: Communication for Compliance - WEBINAR
Ing. Martina Kopsová, Tereza Jechová, 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 Jechová, 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 – WENIBAR
Module 7: How to build a Compliance function – WENIBAR
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 1: Introduction to Compliance
Module 1: Introduction to Compliance
Mgr. Ondřej Vykoukal, Mgr. Petr Kučera, Tereza Jechová, MSc, CCEP-I, CIPP/E, CIPM
I am interested in attending the training (10 000,- CZK)
KPMG Compliance Officer Programme: Module 1