ETHSUN Chief Compliance Officer Programme
Governance, Ethics & Regulatory Mastery
Develop mastery in corporate governance, regulatory compliance, anti-corruption frameworks, and ESG strategy for senior compliance and legal professionals.
Programme Overview
In a world of rapidly evolving regulation, reputational risk and ESG accountability, the Chief Compliance Officer has never been more strategically important. This programme equips compliance leaders with the knowledge, tools and leadership capabilities to build world-class compliance functions, with a five-day executive immersion in Singapore.
Choose Your Format
Full online programme combined with 5 days of international in-person immersion, with certificate award on-site.
Cohort Calendar
Curriculum
01Corporate Governance & Compliance
- Governance frameworks
- Board advisory
- Regulatory landscape
- Compliance culture
02Anti-Corruption & Financial Crime
- FCPA, UK Bribery Act, SAPIN II
- Anti-money laundering
- Sanctions
- Whistleblower frameworks
03International Standards
- ISO 37001
- GDPR
- Basel III/IV
- Cross-border coordination
04ESG Compliance
- GRI, TCFD, CSRD frameworks
- Climate risk
- Human rights due diligence
- Sustainable finance regulation
05The AI-Augmented CCO
- AI for regulatory monitoring and compliance surveillance
- Automated fraud detection and AML screening
- AI-driven risk scoring and compliance reporting
- Ethical and legal implications of AI in compliance governance
Professional Dissertation
As a culminating requirement of this programme, each participant completes a Mémoire Professionnel de Fin de Formation, a professional dissertation that bridges academic rigour with real-world strategic application. The memoir is defended before a jury of academic and professional experts.
- Strategic Issue Identification, Define and contextualise a concrete strategic or managerial challenge drawn from your own organisation or sector.
- Literature Review & Conceptual Framework, Anchor your analysis in relevant academic literature and establish the theoretical foundations underpinning your recommendations.
- Analysis & Strategic Recommendations, Conduct a rigorous diagnosis and develop actionable, evidence-based recommendations adapted to your context.
- Defence Before a Jury, Present and defend your findings before a panel of academic faculty and industry professionals at the end of the programme.
Learning Outcomes
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