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European Certified Compliance Professional (ECCP)
Frankfurt School of Finance & Management

European Certified Compliance Professional (ECCP)

Frankfurt School of Finance & Management, Frankfurt am Main
HomeGovernance & BoardsFrankfurt School of Finance & ManagementEuropean Certified Compliance Professional (ECCP)
8 monthsDuration
in-personFormat
EnglishLanguage
Governance & BoardsTopic

Next Available Cohort

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Sep 7, 2026 - Apr 19, 2027
8 months · in-person · Instructor-Led · Frankfurt Campus
Open
$14,022

All-inclusive program fee

About This Program

The European Certified Compliance Professional (ECCP) aims to provide participants with the required know-how and skills to deal with current compliance risks and challenges. The course consists of various modules covering a wide range of topics and is ideally aligned with practical requirements. It promotes the development of competence through the combination of knowledge and applied learning. The course content will be provided by our online learning platform, regular online seminars, eTrainings and case studies. Moreover, you will have the chance to discuss the topics during the classroom sessions with top lecturers and practitioners.

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

  • The course targets people working internationally in the fields of compliance, fraud, anti-money laundering, audit, risk management or prospective compliance functions.

Benefits

  • Be part of Germany’s # 1 Business School for Executive Education.
  • Learn from industry experts with real-world experience.
  • Gain a recognized certificate to boost your career profile.
  • Benefit from the active international Frankfurt School community.

What You'll Learn

  • The ecosystem of governance & regulation
  • Legislative and regulatory background
  • Guiding principles for organisational and operational structures
  • Elements of a compliance risk and governance framework
  • Roles of different supervisory institutions
  • International and European supervisors
  • Levels and scope of supervision
  • International trends
  • International banking associations
  • Develop a Systematic Integrated Risk Analysis for key compliance risks
  • Assess and develop compliance/risk management policies, procedures and measures including controlled and sound operations
  • Systematic Integrity Risk Analysis (SIRA)
  • Components of compliance risk management framework
  • International developments
  • Sources and aim of Market Abuse Rules: Market Abuse Rules and their Facets; Market Abuse Regulations (MAR) and Laws
  • System of Sanction: The 3 step implementation of criminal sanctions MAR –MAD II and WpHG; System of Sanctions regulated in MAR, CRIM-MAD and national law such as WpHG
  • Inside Information as Key Topic: Market Abuse as generic Term for Insider Dealings and Market Manipulation; Possible motives for Market Manipulation
  • Essential Novelties of the EU Market Abuse Regulation in contrast to former Legislation
  • Act professionally as an AML officer & Working in the AML sector
  • Get to know all underlying important AML topics

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

    Compare programs

    Use Gradia's comparison tool to evaluate up to 3 programs side-by-side on fees, duration, format, and accreditation.

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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.

    Apply now →

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