Admission Requirements
The following are eligible for the certificate course:
* holders of a university degree or specialist higher education diploma with at least three years’ experience of working in banking or financial services or markets;
* holders of a recognized professional qualification with at least five years’ experience of working in banking or financial services or markets.
Certificate and Registration Fees
In accordance with the course regulations and course plan, a university-level certificate of advanced studies in compliance management will be granted to every participant who attends all modules and passes the obligatory examination for each module.
The registration fee is SR 12,000 for all services leading to the certificate.
Registration (dates and registration form)
You may register any time between 1 June and 15 october of any year for the course in the following year. Registration forms must be returned by 15 octobre. Confirmations will be sent in November.
Course Plan
Course Regulations
Download the course regulations as a PDF.

