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I have many years of experience working in the field of financial crime prevention. I began my career as a money laundering officer at a major savings bank in North Rhine-Westphalia, subsequently becoming deputy group money laundering officer at one of Europe’s largest banks. I am now an experienced consultant at an international consultancy firm. I deal with regulatory issues, complex corporate structures and sensitive compliance processes every day. There was a clear reason for my decision to enrol in the Certified Compliance Professional (CCP) certificate programme at Frankfurt School many years ago. I wanted to expand my knowledge in a targeted way so that I could advise my clients more competently, even beyond the scope of traditional auditing. In hindsight, I can say that the CCP was the right decision.
What struck me as particularly positive was that the CCP content is extremely up-to-date. For example, it covers topics such as ESG, digital transformation, financial crime and sanctions. I found the exploration of AI-supported tools in compliance work especially valuable, as this is an area that is becoming increasingly important within consulting practices. The combination of theoretical foundations and practical application has provided real added value – both when advising clients and in my own strategic development. I also appreciate the programme’s interdisciplinary approach. The content not only focusses on regulatory obligations, but also addresses related areas such as ethics, governance and digital risks. Together, these elements provide a comprehensive view of the challenges of modern compliance.
Another advantage is the ability to set individual priorities. As a money laundering prevention expert specialising in the financial sector, I could select modules that complemented my areas of expertise, such as anti-money laundering and internal investigations. This allowed me to apply the content directly to my work.
For me, what really sets the CCP apart is the calibre of its participants: experts and executives from banking, industry and consultancy who have a deep understanding of the subject matter and a desire to continuously develop their skills. Consequently, the discussions in the on-site modules were multifaceted and relevant to real-life situations, often proving to be surprisingly inspiring.
Not only is the alumni network large, it is also actively involved – a real bonus if you are looking for high-level professional exchange. What makes Frankfurt School special is that the alumni network continues to play an important role even after the programme has ended. You can stay in touch, broaden your horizons, and learn about the latest developments in compliance at specialist events, round tables, and networking meetings. Spontaneous contacts, for example at events or further training courses on campus, often lead to new perspectives and opportunities for collaboration.
If you are looking to build a resilient, long-term network in the field of compliance, the CCP – and Frankfurt School as an institution – is the obvious choice. The strong networking opportunities within the Frankfurt School community provide genuine long-term added value that extends far beyond the certificate itself.
The CCP is not an entry-level programme. It is aimed at individuals already working in compliance-related fields who wish to refresh, refine and strategically expand their knowledge. For me, it was exactly that: a top-level update that was technically sound, structured, and recognised throughout the industry. I would recommend the CCP to anyone looking to position themselves confidently in an increasingly complex environment, whether in auditing, consulting or operational compliance.
For me, the CCP was more than just a career move – it also marked the beginning of my deeper involvement in the professional community. I now share my expertise as a lecturer and examiner at Frankfurt School, focusing on fraud prevention, anti-money laundering, and corporate governance. I find this particularly valuable: combining current practice with theoretical depth and promoting interaction with young professionals. This transfer of knowledge between theory and practice is crucial to ensuring that compliance is fit for the future.
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