Financial Compliance Certificate
Program Overview
Program Overview
The Certificat Conformitť financiŤre is a professional development program offered by the Universitť Paris Dauphine-PSL. This program is designed to provide participants with a comprehensive understanding of financial compliance and risk management.
Admission Criteria
To be eligible for the program, applicants must have:
- A Bachelor's degree (or equivalent) with at least 3 years of experience in risk management, internal or external audit, or compliance.
- A strong foundation in finance, accounting, or a related field.
Program Structure
The program is structured to provide a thorough understanding of financial compliance, including:
- Financial regulations and standards
- Risk management and internal control
- Compliance and auditing
Admission Procedure
The admission procedure involves:
- Submission of Application: Applicants must submit their application, including:
- A CV
- A letter of motivation
- Selection: Candidates are selected based on their application and experience.
Financing Options
The program offers various financing options, including:
- Individual or company financing
- Utilization of the CPF (Compte Personnel de Formation)
- Financing through France Travail or OPCO
- Payment in installments
Certification
Upon completion of the program, participants will receive a Certificat Conformitť financiŤre, which is a recognized certification in the field of financial compliance. This certification is also eligible for CPF financing.
Research Areas
The program covers various research areas, including:
- Financial compliance
- Risk management
- Internal control and auditing
- Financial regulations and standards
Accreditation
The Universitť Paris Dauphine-PSL is accredited by the relevant authorities and has received certification for its quality in education.
