training
This training is held in German.
Monitor, measure, analyze and evaluate your compliance management system. Prepare for an internal or external audit of your CMS: In this advanced seminar, you will gain expert knowledge on monitoring, evaluating, auditing and certifying an integrated, standard-oriented compliance management system (CMS), enabling you to prepare for certification. The content is based on the new DIN-ISO 37301:2021 (formerly ISO 19600). The training is also part of the training to become a Compliance Officer/Compliance Manager.
Contents
Monitoring, analysis and evaluation
- Operational planning and control CMS.
- Documentation of a CMS.
- Development of controls and procedures; monitoring and evaluation (performance evaluation) of the compliance management system ("lines of defense").
- Requirements for the evaluation of a compliance management system (CMS).
- Supervision and monitoring of the compliance management system (CMS).
- Measurement, analysis and evaluation of the compliance management system (CMS).
- Feedback sources on compliance performance, development of indicators.
- Carrying out management reviews and internal audits.
- Effectiveness control.
- Compliance reporting.
- Implementation of a continuous improvement cycle.
Audit, review and preparation for certification
- Prepare and conduct an internal audit.
- Organize and implement system review, system evaluation.
- Prepare the external certification audit and its support professionally.
Certification and implementation
- Measuring the maturity of the compliance management system.
- Pass the external certification audit.
- Introduce management and system reviews and assessments.
Learning environment
In your online learning environment, you will find useful information, downloads and extra services for this qualification measure after you have registered.
Your benefit
This advanced seminar will provide you with expert knowledge for the preparation, support and implementation of the assessment, audit and certification of a compliance management system.
Learn from the experts:
- How to measure, analyze and evaluate a compliance management system.
- What you need to effectively monitor a compliance management system.
- Why it is important to monitor the effectiveness of the CMS.
- Which regulatory requirements must be observed if you want to use AI applications for efficacy monitoring
- How to prepare and conduct an internal audit.
- How to measure the maturity of your compliance management system.
- What is important in order to optimally prepare for and accompany an external certification audit.
- How you can prove your existing CMS in any proceedings in order to use it to mitigate penalties.
The training is also part of the training to become a Compliance Officer/Compliance Manager, which enables already installed "Compliance Officers" to prepare their company from the implementation of a CM system to certification maturity and to continue to accompany them afterwards.
Methods
Trainer input, case/best-practice examples, discussion, exchange of experience, work aids, checklists. You will receive direct feedback that will help you move forward.
Recommended for
Compliance officers, compliance officers who are already employed in companies - regardless of their basic traininglawyers, business economists, etc.). Visitors to the seminars "Designing and establishing legally compliant compliance management" and/or "Successfully implementing compliance management in the company", managers, managing directors, (junior) managers, tax consultants, auditors, (commercial) lawyers and compliance officers who need practical knowledge from compliance experts .
Participation in "Designing and establishing legally compliant compliance management" and/or "Successfully implementing compliance management in the company" is desirable, but not a prerequisite.
Further recommendations for "Optimize, audit and certify compliance management"
Seminar evaluation for "Optimizing, auditing and certifying compliance management"
4.5 from 5
with 181 reviews
training content:
4.5
Content comprehensibility:
4.6
Practical relevance:
4.4
Trainer expertise:
4.8
Participant orientation:
4.7
Method variety:
4.2
On-site training together
Booking number
1961
1961
€ 840,-
plus VAT
1 day
in 4 locations
4 Events
German
Joint online training
Start dates and details
30.06.2025
Live-Online
Booking number:
32140
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Monday, 30.06.2025
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
06.08.2025
Frankfurt a. M.
Booking number:
1961
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Days & Times
1 day
Limited number of participants
Wednesday, 06.08.2025
09:00 am - 5:00 pm
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
30.09.2025
Live-Online
Booking number:
32140
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Tuesday, 30.09.2025
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
29.10.2025
Berlin
Booking number:
1961
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Days & Times
1 day
Limited number of participants
Wednesday, 29.10.2025
09:00 am - 5:00 pm
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
21.11.2025
Live-Online
Booking number:
32140
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Friday, 21.11.2025
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
10.12.2025
Stuttgart
Booking number:
1961
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Days & Times
1 day
Limited number of participants
Wednesday, 10.12.2025
09:00 am - 5:00 pm
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
10.02.2026
Live-Online
Booking number:
32140
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Tuesday, 10.02.2026
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
04.03.2026
Hamburg
Booking number:
1961
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Days & Times
1 day
Limited number of participants
Wednesday, 04.03.2026
09:00 am - 5:00 pm
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
31.03.2026
Live-Online
Booking number:
32140
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Tuesday, 31.03.2026
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Training is guaranteed to take place
Booking number:
1961
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Details
1 day
Limited number of participants
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Booking number:
32140
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Details
1 day
Limited number of participants
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
No suitable date?
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