Институт за следдипломна квалификация

50 години опит в продължаващото обучение


Обновено: сряда, 22 ноември 2023 12:53

CORPORATE COMPLIANCE

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Duration: 2 semesters

Mode of education: online

Training fee: 2000 EUR

Abstract

The qualification course in Corporate Compliance is a joint non-degree programme of the Institute for Postgraduate Studies at the University of National and World Economy, Sofia, Bulgaria, and the Centre for Innovation and Technology at the Pontifical Catholic Argentinean University. It is designed for a wide range of professionals who have interests in the field of regulatory corporate compliance, including banking managers, company executives, compliance officers, lawyers, legal consultants, internal auditors, specialists in risk assessment and management, employees in banking and financial institutions, etc. The curriculum is in line with the regulatory requirements and trends in the field of corporate compliance. The course is a one-year programme that includes 10 topics divided in two semesters. The lectures are online and each topic is covered in a two-day module during weekends. 


Course Curriculum

First semester

1. Compliance basics

2. Cross-border sanctions regimes

3. Reporting violations of regulations and internal policies. Conducting internal investigations

4. Legal protection of personal data in the EU

5. Anti-corruption legislation and corporate anti-corruption practices



    

Second semester

1. Assessment and management of risk related to business partners

2. Measures against money laundering and terrorist financing

3. Protection of Competition

4. Regulatory compliance. Environmental, social, and corporate governance

5. National sanction regimes

 


The participants will receive a Certificate of Professional Qualification upon successful completion of the course. The certificate will be issued by the Institute for Postgraduate Studies at the University of National and World Economy, Sofia, Bulgaria, and the Centre for Innovation and Technology at the Pontifical Catholic Argentinean University.

The qualification course will be conducted online via Microsoft Teams.

Contact person for further information - Mrs. Vangelia Vangelova, tel. +359 882 668 940, е-mail: [email protected]

How to apply:

Step 1 - Register here

Step 2 - An Education Coordinator will reach out to you shortly after registration.

Step 3 - Please send by e-mail the following documents:

1. Application Form duly completed (template);

2. Copy of Diploma

3. Passport size photo

4. Proof of payment of the fee to the institute's bank account


When making the payment to the Institute's bank account, please use the following details:

Recipient: Institute for Postgraduate Studies at the UNWE

Reference: Qualification course "CORPORATE COMPLIANCE"

Account Number - EUR: BG61UNCR76303400001141

Bank Name: UniCredit Bulbank    

BIC Code: UNCRBGSF

Account Number - BGN: BG23UNCR76303100117207

Bank Name: UniCredit Bulbank    

BIC Code: UNCRBGSF 


If you have any questions or need further assistance, please don't hesitate to contact us.