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(291/295)fc_catalogue-2018-19-292-p--couv-size-fixed1 - (292/295)fc_catalogue-2018-19-292-p--couv-size-fixed1 - (293/295)fc_catalogue-2018-19-292-p--couv-size-fixed1 - (294/295)fc_catalogue-2018-19-292-p--couv-size-fixed1 - (295/295) CAS Compliance in Financial Services Objectif Acquérir les connaissances théoriques et pratiques pour assurer, organiser ou superviser des activités de Compliance Public Professionnel actif dans une fonction de Compliance dans des établissements bancaires, auprès de négociants, dans des sociétés de gestion de fortune et d’autres sociétés financières,cadre de direction, réviseur interne ou externe, membre d’organisme d’autorégulation Programme 5 modules: • Cadre législatif et réglementaire • Know Your Customer, lutte contre le blanchiment et corruption • Produits bancaires et financiers • Services d’investissement, négoce des valeurs mobilières et comportement sur les marchés • Fonction Compliance Période Janvier-décembre 2019 Direction 20 crédits ECTS Prof. Christian BOVET, Faculté de droit, Dr Claude BRETTON-CHEVALLIER et Natacha POLLI, Délai d’inscription Université de Genève 7 octobre 2018 Coordination Renseignements Maud MICHEL GENTON, Université de Genève Maud MICHEL GENTON maud.genton@unige.ch Partenariat +41 (0)22 379 86 51 Fondazione Centro di Studi Bancari, Lugano-Vezia – IRP-HSG, Université de St-Gall unige.ch/formcont/compliance Université de Genève droit 43