Program Overview

Compliance-Oriented Law Program

Overview

The Compliance-Oriented Law program is designed to address the growing need for compliance in businesses and organizations. The program focuses on selected compliance-relevant topics, including asset criminal law, bribery, and money laundering. Upon completion of the program, participants will be able to assess and handle economic law issues from a compliance perspective.

Program Details

• Duration: 5 days
• Location: University of St.Gallen
• Language: Primarily German, with some lectures in English
• Certificate: Participation certificate
• ECTS Points: 3

Course Content

The program covers a range of topics, including:

• Selected topics from criminal law (attempt, guilt, guarantee obligation, corporate criminal liability, statute of limitations, etc.)
• Asset criminal law (fraud, embezzlement, insider trading, data theft, document offenses, etc.)
• Bribery
• Money laundering
• Competition law offenses
• Tax criminal law
• Environmental criminal law
• Bank secrecy
• Violations of international sanctions

Target Audience

The program is designed for:

• Compliance officers
• Risk officers
• Crime risk controllers
• Regulators
• Internal auditors
• External auditors
• Board members
• Members of management
• Financial controllers
• Lawyers from companies, public administration, and law firms

Costs

• Program Fee: CHF 4,700
• Included: Course materials, refreshments, and lunch
• Not Included: Travel, accommodation, and other expenses

Related Programs

Other programs that may be of interest include:

• Compliance Management, Processes, and Organization
• Compliance Culture