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Compliance Risk Management
Frankfurt School of Finance & Management

Compliance Risk Management

Frankfurt School of Finance & Management, Frankfurt am Main
1 daysDuration
in-personFormat
GermanLanguage
FinanceTopic

Next Available Cohort

Choose your preferred start date

Sep 25 - Sep 25, 2026
1 days · in-person · Instructor-Led · Frankfurt Campus
Open
$924

All-inclusive program fee

About This Program

Aufbau und Durchführung eines Compliance-Monitorings Wirksamkeitsprüfung & Zertifizierung eines CMS Prüfungsanforderungen Auditplanung- und durchführung Ziele und Methodik eines Compliance Risk Assesments (CRA) Identifizierung, Quantifizierung und Priorisierung von Risiken Ableitung risikobasierter Maßnahmen

Why Frankfurt School of Finance & Management?

Few business schools in Europe can claim to sit inside one of the world's major financial centres and build an entire academic identity around it. Frankfurt School has done exactly that — its specialisation in finance, banking, and fintech isn't a marketing angle; it's the institutional DNA. For a senior professional in financial services looking to sharpen technical expertise or lead a division through change, this is one of the few schools where the surrounding city reinforces what happens in the classroom.

Your Profile

  • Mitarbeitende aus folgenden Bereichen: Compliance, Fraud Management, Rechtsabteilung, Interne Revision / Audit, weitere Compliance-relevante Fachbereiche wie HR, Datenschutz, Exportkontrolle oder Sustainability

Benefits

  • Die Teilnehmenden lernen, ein risikobasiertes Compliance-System aufzubauen, Risiken zu identifizieren, zu bewerten und geeignete Maßnahmen abzuleiten. Sie kennen Methoden der Wirksamkeitsprüfung und Zertifizierung und können digitale Tools zur Durchführung eines Compliance Risk Assessments (CRA) anwenden

What You'll Learn

  • Aufbau und Durchführung eines Compliance-Monitorings
  • Wirksamkeitsprüfung & Zertifizierung eines CMS
  • Prüfungsanforderungen
  • Auditplanung- und durchführung
  • Ziele und Methodik eines Compliance Risk Assesments (CRA)
  • Identifizierung, Quantifizierung und Priorisierung von Risiken
  • Ableitung risikobasierter Maßnahmen

Frequently Asked Questions

How to Apply

  1. 1

    Check your eligibility

    Review the entry requirements listed on this page. Most executive programs require 8–15 years of professional experience.

  2. 2

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  3. 3

    Contact the school

    Send a message directly to Frankfurt School of Finance & Management via Gradia to request a brochure or speak with an admissions advisor.

  4. 4

    Prepare your application

    Gather your CV, reference letters, and any required test scores. Many EMBA programs waive standardised tests for senior candidates.

  5. 5

    Submit your application

    Apply directly through Frankfurt School of Finance & Management's official application portal.

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