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- The role, areas of responsibility and tasks of the compliance function - Creating and maintaining internal rules - Methods and tools in compliance work - Regulation of financial activities - Compliance in the public sector - Internal audit and compliance - AML: measures against money laundering - Anti-corruption - Outsourcing and cloud services, risk assessment and measures - Communication strategies - Analysis of current cases The participant has met the requirements for certification, which include mandatory attendance, a passed knowledge test and an examination assignment.
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