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The role of the compliance function, areas of responsibilities and tasks Establishing and maintaining internal rules and regulations Methods and tools: risk assessment, monitoring and auditing Regulations and compliance in the financial sector Regulations, internal audit and compliance in the public sector Similarities and differences between internal audit and compliance AML: risk assessment, strategies, responsibilities and implementation Anti-bribery and -corruption Compliance in the context of outsourcing and cloud-based services Communication strategies Case studies The participant has met the requirements of the certificate which includes approved completion of the final examination assignment
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