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Grundlagen des Corporate Compliance Managements
Frankfurt School of Finance & Management

Grundlagen des Corporate Compliance Managements

Frankfurt School of Finance & Management, Frankfurt am Main
HomeGovernance & BoardsFrankfurt School of Finance & ManagementGrundlagen des Corporate Compliance Managements
1 daysDuration
in-personFormat
GermanLanguage
Governance & BoardsTopic

Next Available Cohort

Choose your preferred start date

Sep 24 - Sep 24, 2026
1 days · in-person · Instructor-Led · Frankfurt Campus
Open
$924

All-inclusive program fee

About This Program

Definition: Corporate Compliance Warum Compliance? Governance: Three Lines Model; Zusammenspiel von Vorstand, Aufsichtsrat und Compliance Veranwortlichkeiten, Dokumentation und Reporting Lines Funktion, Rolle und persönliche Haftung des Compliance Officers Rechtliche Rahmenbedingungen - national und international CMS: Elemente und Struktur eines CMS anhand etablierter Standards wie ISO 37301 und IDW PS 980

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 verstehen die grundlegenden Begriffe, Strukturen und Ziele eines wirksamen Compliance-Managements im Unternehmenskontext. Sie können die Rolle des Compliance Officers einordnen, Governance-Strukturen nach dem Three Lines Model erklären und die zentralen Elemente eines CMS nach ISO 37301 und IDW PS 980 definieren.

What You'll Learn

  • Definition: Corporate Compliance
  • Warum Compliance?
  • Governance: Three Lines Model; Zusammenspiel von Vorstand, Aufsichtsrat und Compliance
  • Veranwortlichkeiten, Dokumentation und Reporting Lines
  • Funktion, Rolle und persönliche Haftung des Compliance Officers
  • Rechtliche Rahmenbedingungen - national und international
  • CMS: Elemente und Struktur eines CMS anhand etablierter Standards wie ISO 37301 und IDW PS 980

Frequently Asked Questions

How to Apply

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    Check your eligibility

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  3. 3

    Contact the school

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  4. 4

    Prepare your application

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

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