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The first year of the Master\u2019s program provides a solid foundation in general business law. Courses notably cover criminal business law, tax law, commercial law, and company law, as well as complementary subjects such as European law, intellectual property, and financial management. A foreign language is mandatory (including legal English).<\/p>\r\n\r\n\r\n\r\n
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This program offers the opportunity to gain professional experience through a work-study arrangement. The schedule is as follows: three weeks in a company and one week at the Faculty of Law in Strasbourg. Each week of classes is dedicated to the study of different topics.<\/p>\r\n\r\n\r\n\r\n Introduction to the foundations, objectives, and structures of legal compliance. Presentation of the AFA, the AMF, and TRACFIN by various speakers.<\/p>\r\n\r\n\r\n\r\n <\/p>\r\n<\/details>\r\n\r\n\r\n Ms. Sylvie De Gentile, former Director in charge of tax audits at the DGFIP<\/p>\r\n\r\n\r\n\r\n Mr. Jacques Cherbetian and Mr. Serge Poissonnier, members of the DDFIP.<\/p>\r\n\r\n\r\n\r\n This course addresses risk prevention in the accounting field and examines the links between accounting, taxation, and criminal law. At the same time, it studies the mechanisms of shell companies as well as the various schemes of tax fraud and money laundering.<\/p>\r\n\r\n\r\n\r\n <\/p>\r\n<\/details>\r\n\r\n\r\n Mr. Eric Aguilar, former gendarme and cybersecurity specialist.<\/p>\r\n\r\n\r\n\r\n This module provides an introduction to accounting and financial offenses as well as to cybersecurity.<\/p>\r\n\r\n\r\n\r\n <\/p>\r\n<\/details>\r\n\r\n\r\n Ms. Emilie Ehrengarth \u2013 PhD candidate in law \u2013 trainer<\/p>\r\n\r\n\r\n\r\n This module provides the methodology required for writing a master\u2019s thesis and a work-study report.<\/p>\r\n<\/details>\r\n\r\n\r\n Ms. Laure-Alexia Gruss-Lienhard, Head of the Insurance Module and Bancassurance Supervisor at Cr\u00e9dit Mutuel Alliance F\u00e9d\u00e9rale.<\/p>\r\n\r\n\r\n\r\n Ms. Ana Pirtac, Data Protection Officer within the Insurance Compliance Department of Cr\u00e9dit Mutuel.<\/p>\r\n\r\n\r\n\r\n Mr. Mathieu Pierrat, Financial Security Controller within Cr\u00e9dit Mutuel Insurance.<\/p>\r\n\r\n\r\n\r\n Mr. Mo\u00efse Martin, Internal Auditor at Afi Esca.<\/p>\r\n\r\n\r\n\r\n This course aims to ensure mastery of the regulations applicable to the insurance sector, in particular the Solvency II Directive and the Insurance Distribution Directive. It also addresses personal data protection (GDPR), anti-money laundering and counter-terrorism financing obligations (AML\/CFT) in the insurance sector, as well as the different categories of insurance intermediaries.<\/p>\r\n<\/details>\r\n\r\n\r\n Mr. J\u00e9rome Lasserre Capdeville, Associate Professor (HDR) at the University of Strasbourg<\/p>\r\n\r\n\r\n\r\n Ms. Cindy Rubal Hoyer, President of AXIESS, audit and compliance consulting firm.<\/p>\r\n Ms. Sol\u00e8ne Gobin, Policy Expert at the EBA, PhD in Private Law<\/p>\r\n\r\n\r\n\r\n Presentation of the missions and functioning of the ACPR. Overview of AML\/CFT regulations and challenges in the banking sector, including case studies and analysis of ACPR sanctions.<\/p>\r\n<\/details>\r\n\r\n\r\n Mr. Philippe Lesoing, Head of the Corporate Compliance Module, Co-founder and CEO of EuroCompliance<\/p>\r\n\r\n\r\n\r\n Mr. Lionel Laffitte, Ethics and Compliance Consultant \u2013 Ethisport<\/p>\r\n\r\n\r\n\r\n Ms. L\u00e9onie Babst, Franco-German legal counsel<\/p>\r\n\r\n\r\n\r\n Mr. Michel Husser, Director of Compliance, Due Diligence, and Integrity in Sport at ADIT<\/p>\r\n\r\n\r\n\r\n Mr. Jean-Baptiste Siproudhis, Partner at the consulting firm Finegan<\/p>\r\n\r\n\r\n\r\n Ms. Catherine Stary, Lawyer specializing in personal data protection, intellectual property, e-commerce, and IT law.<\/p>\r\n\r\n\r\n\r\n Mr. Fran\u00e7ois Jambin, former lawyer, university lecturer, specialist in criminal risk prevention, compliance, and CSR.<\/p>\r\n\r\n\r\n\r\n Ms. Anne-Julie Giraud, Lawyer \u2013 business ethics and regulated professions, GDPR compliance<\/p>\r\n\r\n\r\n\r\n This course provides an in-depth analysis of issues related to corporate corruption and contractual relationships with third parties. It aims to develop a comprehensive understanding of compliance mechanisms, including due diligence, personal data protection (GDPR), whistleblowing systems, risk mapping, competition law compliance, and issues related to corporate social responsibility (CSR).<\/p>\r\n<\/details>\r\n\r\n\r\n Ms. Elodie Migliore, PhD candidate at CEIPI, University of Strasbourg<\/p>\r\n\r\n\r\n\r\n The course is based on oral and written assignments focusing on various aspects of compliance. It also includes an introduction to issues related to artificial intelligence.<\/p>\r\n<\/details>\r\n\r\n\r\n Ms. Blandine Jul\u00e9, Thematic Project Officer (Investor Protection) \u2013 Expertise Division \u2013 DGA \u00b7 AMF<\/p>\r\n\r\n\r\n\r\n Mr. William Zernik, Head of Compliance \u2013 RCSI at Milleis Banque Priv\u00e9e<\/p>\r\n\r\n\r\n\r\n Ms. Lisette Deska, Legal Counsel at the AMF<\/p>\r\n\r\n\r\n\r\n Mr. Fabrice Imbert, Global Head of Central Compliance at Natixis Corporate & Investment Banking<\/p>\r\n\r\n\r\n\r\n This course presents the AMF and the functioning of financial markets, with a study of the various financial products, market participants, and investment services. Asset management and market abuse are examined in greater depth. Particular attention is also given to financial security issues as applied to financial markets, as well as to the compliance framework specific to this sector.<\/p>\r\n<\/details>\r\n\r\n\r\n Mr. S\u00e9bastien Dupent, Certified Professor in Economics and Management (Information Systems)<\/p>\r\n\r\n\r\n\r\n This course aims to raise students\u2019 awareness of the importance of digital skills in compliance functions. It presents, in particular, the main risk management software tools, the foundations of information theory, data structuring mechanisms, as well as how blockchain technology works. Cybersecurity risks are also addressed.<\/p>\r\n\r\n\r\n\r\n The objective is to provide a comprehensive understanding of the digital environment, enabling students to grasp its challenges and threats, and to acquire the tools necessary to use digital technologies in support of compliance.<\/p>\r\n<\/details>\r\n","protected":false},"excerpt":{"rendered":" Master 1 Program The first year of the Master\u2019s program provides a solid foundation in general business law. Courses notably cover criminal business law, tax law, commercial law, and company law, as well as complementary subjects such as European law, intellectual property, and financial management. A foreign language is mandatory (including legal English). … <\/p>\nIntroductory courses<\/summary>\r\n\r\n
Tax criminal law module<\/summary>\r\n\r\n
Criminal accounting and corporate law module<\/summary>\r\n\r\n
Methodology module<\/summary>\r\n\r\n
Insurance compliance module<\/summary>\r\n\r\n
Banking compliance module<\/summary>\r\n\r\n
Corporate compliance module<\/summary>\r\n\r\n
English module<\/summary>\r\n\r\n
Financial markets compliance module<\/summary>\r\n\r\n
IT fraud module<\/summary>\r\n\r\n