Compliance - Master Class Compliance Officer in the Financial Sector

• The course is organised as a workshop where participants work interactively in several groups under the guidance and with the support of the lecturer on specified cases.

• The purpose is to prepare for presenting the result of each group's case study in front of a jury who will assess both the group work and the individual competencies of each candidate.

• The assessment is the condition sine qua non for each participant to be granted a professional certificate of competency.

• The Jury is composed of Board and ALCO members appointed by the Board members.

• The assessment will be scheduled on pre-fixed dates. All participants of a work group will have to present themselves together at the same date.

• New as from 2020 !!! A one-day Soft skills programme for compliance officers/managers will now be part of the Master course in order to develop personal skills/competencies (i.e. business alignment and conflict management).

Note:

As a guide only, for any request of "Congé Individuel de Formation" (CIF), this Master requires approximately 40 hours of preparation work.