Certified Compliance Officer

Protection of your economic and ethical interests

Requirements:
  • Nevyžaduje praxi

Representatives of companies and corporations: you need this course!

In an attractive form of practical examples, the course introduces you to the issue of the Compliance management system, which protects the company from both criminal liability and economic and ethical damages caused by its employees and authorized persons.

Typical graduates of the Compliance Academy are:

  • business owners

  • statutory bodies, legal entities

  • internal compliance management / officer

What will you learn

More information
  • Case law vs. Compliance
  • ISO 37301 Compliance Management System certification
  • Tips for implementing the 37001 Anti-Bribery Management System
  • Benefits of certification (Act No. 418/2011 Coll.) on the criminal liability of legal entities (TOPO)

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Timeline

Day 1

09:00 – 10:30 Intro to CMS
  • ISO 37301
  • ISO 37001
  • Best Practice
10:30 – 10:45 Coffee break
10:45 – 12:15 Processes
  • Key processes
  • Criminal responsibility (TOPO)
Requirements
  • TOPO protection
  • CMS vs ABMS
  • Disclaimer
12:15 – 13:15 Lunch break
– 14:45 Implementation
  • CMS
  • ABMS
  • Branch differences
  • Differences according to company size
System
  • Management
  • Controls
  • Risk analysis and review
14:45 – 15:00 Coffee break
15:00 – 17:00 Prevention
  • Precaustion suggestion
  • Implementation
Risks
  • Minimizing damage
  • Detection mechanisms
  • Problems in processes
Incidents
  • How to respond
  • Illegal conduct
  • Threat to a legal entity
  • Block length 90 min.
  • Teaching hours 8
  • Refreshments Yes
  • Exam Yes

We have many years of practical experience and we are not afraid to show it. We will show how to look at everyday corporate life with a healthy critical eye, perceive the initial signals of faulty behavior, be able to identify them, name them and solve them effectively.

The goal is to provide participants with an insight into CMS / TOPO issues in a fun and lively way using examples, case studies and discussion (no formalism).

The certification exam takes place as part of the training on the last day of the course. Candidates who participate in the course in the form of a virtual classroom will also take the certification exam online.

Prestigious certification included

Certified Compliance Officer

Course graduates will receive the prestigious and internationally recognized Certified Compliance Officer by ATO TAYLLORCOX certificate.

The exam topics include:

  • ISO 37301 and ISO 37001

  • Compliance processes and requirements

  • CMS and AMBS implementation, prevention, incidents and risks

Certification instructions

Exam format

Upon passing the test graduates receive a prestigious, internationally recognized Certified Compliance Officer certificate.

Duration: 60 min.

No. of questions: 40

Exam language: Czech

Books and electronic gadgets: No

Minimum pass rate: 20/40 marks (50%)

Frequently asked questions

All questions

What is ISO 37001?

SO 37001 is an internationally recognized standard for anti-corruption management systems that helps organizations protect themselves from the risks associated with corruption and maintain high ethical standards.

Our Anti-Bribery and Compliance courses are designed to give your employees not only a deep understanding of the principles and requirements of this standard, but also practical tools and strategies for implementing these measures in your organization.

How does the final exam and certification work?

The final exam can be taken:

a) Online from the comfort of your home.

b) On paper at the TAYLLORCOX campus.

If you are interested, you can purchase additional exam insurance, with which you get a second attempt for free in the event of failure on the first attempt.

The outcome of a successfully completed exam is a prestigious, accredited and globally recognized certificate.

Your next career step