Course
This course is held in German.
Do you want to master your compliance work professionally and act confidently? This intensive training certified Compliance Officer – Compliance Manager offers you a valuable, self-contained qualification that covers all areas of activity of the modern Compliance Officer – Compliance Manager with a high degree of practical relevance. Learn how to best prepare yourself for this exciting field of work and to professionally master the broad range of tasks of the compliance officer. The content is particularly aligned with the new ISO 37301:2021 (formerly ISO 19600). Upon successful completion of the final examination, you will receive the recognized certificate from the University of Business for Management and the Haufe Akademie " certified Compliance Officer/Compliance Manager". This will document your in-depth knowledge as a basis for further developing your professional career.
Certified by the Hochschule der Wirtschaft für Management (HdWM), Mannheim
This further training course was designed in cooperation with the Mannheim University of Applied Management Sciences and meets the university's quality standards in terms of overall concept, content, trainers and examination. As a result, participants benefit from high-quality qualifications with guaranteed topicality, high practical relevance and excellent trainers.Training certified Compliance Officer / Compliance Manager
Module 1: Compulsory seminar (attendance or live online)
2 days
Designing and setting up legally compliant compliance management
Designing and setting up legally compliant compliance management
- Introduction to compliance management: "Doing the right thing as a compliance officer".
- Analysis of the company, environment, etc. and derivation of the corporate framework, legal requirements for the CMS.
- Why compliance? The main national and international regulations, requirements of the supervisory authorities.
- The main components of an appropriate CMS, structures, interaction with other management systems in the company (risk, QA, etc.).
- Compliance organization, whistleblower procedures.
- Creating a compliance culture and awareness.
Module 2: Compulsory seminar (attendance or live online)
2 days
Successful implementation of compliance management
Successful implementation of compliance management
- Core areas of the compliance management system (CMS), the company's own compliance processes.
- Corruption prevention and competition law, benefits, donations, sponsoring.
- Business partner integrity management.
- IT support for the implementation of a CMS: possibilities and usefulness.
- Dealing with compliance requests and incidents, behavior in the event of official measures.
- Integration of the necessary compliance measures into the company's specialist processes, focus on compliance in sales and purchasing.
Module 3: Compulsory seminar (attendance or live online)
1 day
Optimize, audit and certify compliance management
Optimize, audit and certify compliance management
- Monitoring, analysis and evaluation of the compliance management system (CMS).
- Documentation of the CMS.
- Compliance reporting and effectiveness monitoring.
- Feedback and PDCA cycle.
- Audit, review and preparation for certification of the compliance management system.
- Certification and implementation of the compliance management system.
Compulsory modules can be waived upon proof of appropriate qualification.
Transfer phase 1
1 hour
Individual transfer coaching
Individual transfer coaching
In the transfer phase between the 3 compulsory modules, each participant receives free, individual 1:1 transfer coaching (1 hour). Participants arrange the telephone or online coaching individually with the trainer of the compulsory module.
Select a training
Module 4: Elective seminar 1 (attendance or live online)
2 days
Design and implementation of compliance training
Design and implementation of compliance training
- Introduction: Compliance is communication.
- Create target group-oriented training concepts.
- Developing the right content and communicating it in a varied way.
- Specialist didactics in compliance training.
- Self-reflection as a compliance officer / manager - the inner life of the trainer.
- Moderation of compliance training as a management task.
Module 4: Elective seminar 2 (attendance or live online)
2 days
Successfully shaping compliance communication
Successfully shaping compliance communication
- The basics of compliance communication.
- Compliance officers as a communicative interface.
- Avoiding brakes on efficiency.
- Successful compliance communication tools.
- Establishing compliance as a brand in the company.
- Content and measures of compliance communication.
Module 4: Elective seminar 3 (attendance or live online)
2 days
Interne Ermittlungen bei Compliance-Verstößen
Internal investigations into compliance violations
- Legal powers in the event of internal compliance events.
- Legal obligation of the company.
- Data protection law.
- Involvement of law enforcement authorities.
- Planning internal investigations into compliance incidents and breaches.
- Application of strategies for compliance interviews.
- Questioning methods and techniques, credibility assessment.
Elective modules can be waived upon proof of appropriate qualification.
Transfer phase 2
Lessons learned
Lessons learned
After the compulsory module, you will receive a summary of the exam-relevant content via your learning environment in preparation for your final exam.
Final examination
50 minutes
E-examination: certified Compliance Officer/ Compliance Manager
Free of charge for 12 months
Compliance College
Compliance College
Additional advantage for complete bookings: The Compliance College is included in the training for 1 year free of charge!
The flexible concept:
This practical training to become a Compliance Officer / Compliance Manager lays the foundation for your successful work as a compliance officer. You will acquire specialist and methodological skills that can be used in a variety of ways and you will decide for yourself which additional compliance skills you would like to strengthen through the elective module, your mediation and methodological skills or your compliance communication. After this Compliance Officer/Manager:in training, you will be able to master your challenges and achieve your goals more effectively. You have the flexibility to decide when and where you take the individual compulsory and elective modules. We recommend that you complete the modules in the advertised order within approximately one to two years and then take the final written examination.
Learning environment
Once you have registered, you will find useful information, downloads and an extra service for this training course in your online learning environment.
Your benefit
They learn and train in the training program,
- the key elements of an appropriate compliance management system (CMS),
- what requirements national and international supervisory authorities place on a CMS,
- How to set up and motivate an effective compliance organization,
- how you can introduce an appropriate CMS in your company,
- how to install control and monitoring mechanisms and ensure compliance with national and international regulations,
- how to correctly analyze and avoid liability risks,
- which control and monitoring mechanisms you need to install,
- how you can minimize the occurrence of breaches of duty, damage and liability cases through preventive measures,
- How to successfully design your compliance communication, create employee acceptance for compliance in your company and overcome resistance,
- how to communicate compliance convincingly within the company, increase your efficiency and how to create or expand your personal compliance communication toolbox (optional module),
- the basics of teaching and methodological skills (elective module) ,
- how to make compliance content interesting and relevant for your target group,
- how to use compliance training as a powerful tool in your compliance management system (CMS) (optional module) and
- how to plan internal investigations into compliance incidents and breaches (optional module).
Recommended for
Compliance officers, compliance officers who are already employed in companies - regardless of their basic traininglawyers, business economists, etc.). All current and future compliance managers, compliance officers and compliance officers who want to put their work on a professional and solid basis and benefit from flexible implementation. This recognized training course is aimed at (junior) managers and career changers in the field of compliance: managers, managing directors, tax consultants, auditors, (commercial) lawyers and compliance officers who need practical, advanced knowledge from compliance experts .
Final examination
Examination requirement
The prerequisite is the completion of three compulsory seminars and one elective seminar.
Form of examination
Written final exam, e-exam. To save travel costs and time, you can take the e-exam on your computer at work or at home.
Exam contents
The training content of all compulsory modules is tested (time required: approx. 50 minutes). The e-examination can be taken as soon as all compulsory and elective modules have been completed.
After successfully completing the final examination, you will receive the recognized certificate of Haufe Akademie and the Mannheim School of Business for Management, " certified Compliance Officer / Compliance Manager". This will document your in-depth knowledge as a basis for further developing your professional career.
Further recommendations for "certified Compliance Officer / Compliance Manager:in"
Compliance officer training - further training for better job opportunities
If you are looking for a sound and meaningful training course to become a compliance officer, this certificate course is an excellent opportunity to create new career prospects. The Compliance Manager:innen training offers scientifically sound knowledge with concrete practical relevance, which is clearly conveyed in several modules. If the training is completed with an examination, participants receive a certificate as a Compliance Manager. In many professional areas, such a certificate can give your career a new boost.
Why training to become a compliance officer makes sense
The major topic of compliance is more important than ever in the age of digital change. This Compliance Officer training course teaches how to implement a compliance management system, how to set up a compliance organization, how to establish control and monitoring mechanisms and how to comply with important guidelines and regulations. participants also learn how to avoid liability risks. As the skills required to set up your own compliance organization are not yet established in many companies, training to become a compliance manager or officer can be an important argument for the further development of your career.
Going beyond the basics with compliance certification
This intensive training to become a certified compliance manager or officer not only provides participants with broad practical knowledge, but also enables them to prepare perfectly for an upcoming certification. You will learn how to integrate the necessary compliance measures into the company's specialist processes and gain in-depth knowledge of the management, monitoring and effectiveness control of a compliance management system (CMS). Investing in a certificate to become a compliance manager is an investment in your own future and the successful future of your company.
Would you like to find out more about this Compliance Officer training and the opportunities for you and your company? Or do you still have questions about the university certificate in general? Then give us a call on 0761 595 339 - 00 or send us an e-mail to service@haufe-akademie.de. We are personally available for you!
Further training together
Booking number
3764
3764
€ 4.990,-
plus VAT
7 days
3 compulsory seminars, 1 elective seminar, transfer coaching, e-exam
with certificate
German
Please book the training course here. You can select the individual components of the course and the payment method in the shopping cart.
Train several employees internally
Pricing upon request
- Customized training courses according to your needs
- Directly at your premises or online
- Cost advantage from 5 participants
- We contact you within 24 hours (Mon-Fri)
7 days
3 compulsory seminars, 1 elective seminar, transfer coaching, e-exam
In-person or Online
with certificate
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