Program Overview

Compliance-oriented Law Program

Overview

The Compliance-oriented Law program is designed to address a selection of compliance-related topics, including financial crime law, bribery, and money laundering. This module enables participants to evaluate and deal with business law-related questions from a compliance perspective.

Program Details

• Duration: 5-day seminar
• Location: Executive Campus HSG, St.Gallen
• Language: Primarily German, with some sessions in English
• Certificate awarded: Certificate of attendance
• ECTS credits: 3

Contents

• Selected topics from criminal law (attempted breaches, guarantee obligations, corporate liability, statute of limitations, etc.)
• Financial crime law (fraud, embezzlement, insider dealing, data theft, document fraud, etc.)
• Bribery
• Money laundering
• Criminal offences under competition law
• Criminal tax law
• Criminal environmental law
• Bank secrecy
• Violations of international sanctions

Fees

• Course fees: CHF 4,700 (includes materials, break refreshments, and lunch)
• Additional costs: Participants must pay for other meals, travel, and accommodation

Target Groups

• Compliance officers
• Risk officers
• Crime risk managers
• Regulators
• Internal and external auditors
• Supervisory and management board members
• Financial executives
• Lawyers working in companies, public administration, and law firms

Related Modules

• Compliance Management, Processes and Organisation (5-day seminar)
• Compliance Culture (5-day seminar)

Institution

• Universit‰t St.Gallen
• Executive School of Management, Technology and Law (ES-HSG)
• Law & Management