Artesis Plantijn Hogeschool Antwerpen
Business en Recht
Compliance & technology39677/3368/2425/1/35
Study guide

Compliance & technology

39677/3368/2425/1/35
Academic year 2024-25
Is found in:
  • Bachelor of Business Management, programme stage 2
    Choice option within specialisation:
    • Financiën within Finance and Insurance
This is a single course unit.
Study load: 3 credits
Teaching staff: Wambeke Mathias
Languages: Dutch
Scheduled for: Semester 2
This course unit is marked out of 20 (rounded to an integer).
Possible deadlines for learning account: 15.03.2025 ()
Re-sit exam: is possible.
Possibility of deliberation/tolerance: This course unit is eligible for deliberation/tolerance according to the criteria as determined by the degree programme you are enrolled in.
Total study time: 78,00 hours

Prerequisites

previously registered for Bank & stock market AND (previously registered for Valuation OR to be taken together with Valuation).

Learning outcomes (list)

OLR FV 1.0 - The bachelor BM/FV has insights in the processes and rules inside the finance and insurance sector, in general corporate organisational processes as well as in their interconnection, and can consequently apply these insights in a broad, globalised and changing (inter)national context.
You recognize the importance of reporting and documentation for transparency and accountability
You list the main tasks of the compliance function.
You explain how organizations develop, implement and manage compliance processes to comply with regulations and legal requirements (compliance management)
You define the importance of international cooperation mechanisms in the fight against money laundering and terrorist financing (AML and CTF)
You explain the importance of national and international laws and regulations that apply to the financial sector
OLR FV 9.0 - The bachelor BM/FV operates in a way that is ethical and deontological, and with corporate social responsibility.
You identify the risks associated with non-compliance with rules and regulations
You reflect critically on the fight against money laundering, terrorist financing, market manipulation, misuse of personal data
You understand the importance of deontology, ethics and professional responsibility in the banking sector
OLR FV 10.0 - The bachelor BM/FV regulates his personal professional development, independently monitors (inter)national trends and consequently integrates the resulting insights.
You follow current events and trends with regard to technological aids in the field of Compliance and Internal control.

Study material (list)

Mandatory
  • Author: lector

Educational organisation (list)

Learning Activities
Lectures and / or tutorials24,00 hours
Work time outside of contact hours54,00 hours

Evaluation (list)

Evaluation(s) for first exam chance
MomentForm%Remark
Eerste examenperiodeKnowledge and comprehension test once during class weeks100,00
Evaluation(s) for re-sit exam
MomentForm%Remark
2nd examination periodKnowledge and comprehension test once during class weeks100,00