TRAININGS

Advance your career in compliance

Rely on feedback from compliance officers in the GRACES community

Training courses attended by GRACES members are all available here

Are you looking for initial academic training, or training after a few years' experience?

Are you looking for long-term professional training to validate your acquired skills, or a few hours' training to perfect your knowledge of a particular regulatory topic?

GRACES members have already experienced this type of situation. Take advantage of their experience by accessing the training courses they've already run!

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DPO certificate

Remote
Paris, France
French

Master 2 Business Law - Compliance and Legal and Financial Risk Management specialization

Face-to-face
Clermont-Ferrand, France
French

MBA Audit & Risk and Insurance Management

Remote
Paris, France
French

AML Certification

Hybrid
Paris, France
French

ARM Risk Management

Face-to-face
Paris, France
French

Certificate of Specialization in Internal Control and Risk Management, Compliance in the Banking-Insurance sector

Remote
Paris, France
French

Master 2 Business Criminal Law and Compliance

Face-to-face
Paris, France
French

Corporate Compliance y Fraud

Hybrid
Madrid, Spain
French

AML Certification

Hybrid
Paris, France
French

AML Certification

Hybrid
Paris, France
French

ARM Risk Management

Face-to-face
Paris, France
French

Certificate of Specialization in Internal Control and Risk Management, Compliance in the Banking-Insurance sector

Remote
Paris, France
French

DPO certificate

Remote
Paris, France
French

Master 2 Business Law - Compliance and Legal and Financial Risk Management specialization

Face-to-face
Clermont-Ferrand, France
French

Master 2 Business Criminal Law and Compliance

Face-to-face
Paris, France
French

Corporate Compliance y Fraud

Hybrid
Madrid, Spain
French

Financial Markets Compliance Certificate

Remote
Paris, France
French

MBA International Business Law - Compliance and Risk Management Specialization

Hybrid
French

Master 2 Corporate Risk and Insurance Manager

Remote
Paris, France
French

MBA Risk Control Compliance

Hybrid
Paris, France
French

Master 2 LCB-FT Compliance

Remote
French

Compliance Officer

Remote
French

Compliance Manager

Remote
French

Master 2 Compliance

Hybrid
French

Certificate in Management, Internal Control and Risk Management

Face-to-face
Paris, France
French

MBA 2 Compliance

Face-to-face
Paris, France
French

Mastère Compliance Officer

Hybrid
Paris, France
French

Master 2 Management, specializing in Internal Audit and Risk Management

Face-to-face
Aix-en-Provence, France
French

Master G2C - Asset Management, Risk Control and Compliance

Face-to-face
14000 Caen, France
French

DU Governance, Risk and Compliance

Face-to-face
Clermont-Ferrand, France
French

Master 2 Banking Compliance and Internal Risk Control

Face-to-face
Lyon, France
French

Risk Management Diploma

Hybrid
Brussels, Belgium
French

Master 2 CSR Management

Face-to-face
Paris, France
French

CIA® - CERTIFIED INTERNAL AUDITOR

Remote
French

COSO

Remote
French

CRMA® - CERTIFICATION IN RISK MANAGEMENT ASSURANCE

Remote
French

COSO ERM - ENTERPRISE RISK MANAGEMENT

Remote
French

Institute for Financial Integrity and Sustainability

Hybrid
Luxembourg
French

Master 2 Finance Audit, risk and asset management course

Face-to-face
Rennes, France
French

Master 2 Cybersecurity, Systems Security and Data Protection.

Face-to-face
Paris, France
French

French Institute for Fraud Prevention

Face-to-face
French

Master 2 Risk Management, Control & Compliance

Face-to-face
Paris, France
French

MBA in CSR Management and Organizational Performance

Face-to-face
Paris, France
French

Master's degree in Risks and the Environment Industrial and Environmental Risk Management (MRIE)

Hybrid
79000 Niort, France
French

MBA Cybersecurity Management

Face-to-face
Paris, France
French

Master's degree in Risk and Environment Information Systems Risk Management (MRSI)

Hybrid
79000 Niort, France
French

Designing and implementing an insurance risk compliance approach

Hybrid
Paris, France
French

Certificate in financial and insurance risk management

Hybrid
Paris, France
French

Specialized Master in Personal Data Management and Protection

Face-to-face
Paris, France
French

Master 2 Risk Management

Face-to-face
Paris, France
French

Business Transformation for Sustainability

Face-to-face
Paris, France
French

Master of Science MSc Sustainable Finance - Sustainable Finance

Face-to-face
Paris, France
French

Becoming a Compliance Officer

Hybrid
Paris, France
French

Compliance Officer / Insurance specialist

Hybrid
Paris, France
French

Compliance Officer / Banking specialization

Hybrid
Paris, France
French

Personal Data Protection Officer (DPO/DPD)

Hybrid
Paris, France
French

Anti-corruption Compliance Officer

Hybrid
Paris, France
French

DESU Economic Criminal Risk and Compliance

Face-to-face
Aix-en-Provence, France
French

Master 2 Fight against financial and organized crime

Face-to-face
Aix-en-Provence, France
French

DU International Compliance and Business Ethics

Face-to-face
Lille, France
French

DU Droit de l'informatique et libertés

Face-to-face
Lille, France
French

ISFA - Actuarial & Risk Management

Face-to-face
Lyon, France
French

DU Compliance officer

Face-to-face
Paris, France
French

Master 2 Global Risk and Crisis Management

Face-to-face
Paris, France
French

D.U. Compliance & Business Ethics

Face-to-face
Paris, France
French

Master 2 in banking risk control and compliance

Face-to-face
Paris, France
French

DU Compliance officer

Face-to-face
Paris, France
French

Master 2 European Market and Regulatory Law

Face-to-face
French

Master 2 Digital Law - Course: Personal data protection

Face-to-face
Paris, France
French

Master of Finance in Financial Risk Management

Face-to-face
Cergy, France
French

Organization Audit and Risk Management

Face-to-face
Paris, France
French

Master of Business Law and Ethics: ethical governance and corporate social responsibility

Face-to-face
Cergy, France
French

Certificate in Financial Security for Banks, Insurance Companies and Mutuals

Face-to-face
Paris, France
French

Certificate in Internal Control and Risk Management for Financial Institutions

Face-to-face
Paris, France
French

Data Protection Officer University Diploma (DU DPO)

Face-to-face
Paris, France
French

Executive Master Compliance

Face-to-face
Paris, France
French

Fraud Risk Management Certificate

Face-to-face
Paris, France
French

Anti-corruption, vigilance and personal data protection compliance certificate

Face-to-face
Paris, France
French

Financial Compliance Certificate

Face-to-face
Paris, France
French

Digital Compliance, Personal Data & Cybersecurity Certificate

Face-to-face
Paris, France
French

MBA Risk Management and Control

Face-to-face
Paris, France
French

Conformity and insurance certificate

Face-to-face
Paris, France
French

DU Compliance Officer, anti-money laundering speciality

Face-to-face
91400 Saclay, France
French

DU DPO

Face-to-face
91400 Saclay, France
French

Master of Financial Security Law - Compliance Officer

Face-to-face
Strasbourg, France
French

Compliance officer and financial security certificate - Anti-money laundering and anti-corruption compliance lawyer specialization

Face-to-face
Toulouse, France
French

Compliance Management

Face-to-face
English

CAS Financial Compliance Switzerland

Zürich, Switzerland
English

Zertifikatsstudiengang Compliance-Officer

Face-to-face
English

CAS Compliance in Financial Services

Face-to-face
Geneva, Switzerland
English

CAS Compliance Officer

Zürich, Switzerland
English

Certified Governance Risk and Compliance Officer Program

Face-to-face
Zug, Switzerland
English

Certified Chief Risk Officer (CCRO)

Face-to-face
Zug, Switzerland
English

CAS Compliance and Corporate Compliance

Face-to-face
Zürich, Switzerland
English

CAS International Competition Law, Regulatory and Compliance

Face-to-face
Winterthur, Switzerland
English

CAS FH in Compliance and Regulation

Face-to-face
Zürich, Switzerland
English

Sanctions and Terrorism in Crypto

Remote
English

Elliptic Learn - Crypto - AML

Remote
English

Chainalysis Risk and Regulation Training: Live Course

Remote
French

LCB/FT training for French asset management companies

Hybrid
8 Rue de la Paix, 75002 Paris, France
French

More than 200 companies have found their compliance officer with GRACES.community,
. What if it was you?