Welche Inhalte thematisiert der CAS in Compliance and Corporate Governance?

The Certificate of Advanced Studies (CAS) in Compliance and Corporate Governance imparts practical knowledge about legal, ethical and company-specific aspects of responsible corporate governance. The course is divided into three modules, each of which is worth 5 ECTS credits.

The CAS in Compliance and Corporate Governance focuses on the following topics:

• Introduction to Legal & Compliance: Basic understanding of legal principles and compliance management
• KYC (Know Your Customer), market abuse and conflicts of interest: analysis of regulatory requirements and their implementation in day-to-day business
• Ethics and corporate culture: the importance of a practiced corporate culture to promote ethical behavior
• Reputation and reputation management: strategies to strengthen and protect corporate reputation
• Digital tools and responsibilities: Use of e-tools in the compliance area and roles and responsibilities of the compliance officer
• White-collar crime and corporate criminal law: dealing with document forgery, cybercrime, corruption and other offenses
• Combating money laundering: prevention and response measures in dealing with suspicious financial flows
• Company law and corporate governance: Fundamentals of company law and their application in corporate management
• Employment law compliance: topics such as data protection, bullying and sexual harassment in the workplace
• Regulation, supervision and enforcement in the financial sector: overview of regulatory requirements and their practical implementation

The CAS in Compliance and Corporate Governance is aimed at specialists and managers who want to deal with current challenges in the area of compliance and governance. The modules combine legal expertise with strategic thinking and promote a deep understanding of risks and their management in the corporate context.

Important: The specific content of the CAS in Compliance and Corporate Governance may vary depending on the school. It is advisable to ask the respective educational institution directly about the exact focus. You can use our contact form to conveniently forward your question to the desired school - select a school now and request information.