Contents
Start smart: Important compliance basics
- Get to know the legal compliance basics.
- Understand the core elements of the compliance management system (IDW PS 980).
- Identify and minimize acute compliance risks of the past.
Taking up compliance work
- Recognize your addressees and their needs.
- Evaluation and queries regarding the last compliance risk analysis.
- Provide meaningful support for initial compliance suspicions and training.
Smart Focus: The Compliance Essentials
- The risk-minimizing adaptation of company processes and guidelines.
- Effective project management for compliance managers.
- Adapt the compliance documentation/reporting channels.
- Whistleblowing: Selecting and establishing a system.
Get it done: With strategy and personality to success
- Create awareness for compliance values, use multipliers.
- Changing the image of compliance: creating acceptance and overcoming resistance.
- Carrying out a compliance risk analysis.
- Design and implementation of compliance training, courses and workshops.
- Organize interfaces and use them sensibly.
- Improve/introduce process for CMS monitoring.
Learning environment
Once you have registered, you will find useful information, downloads and extra services relating to this training course in your online learning environment.
Your benefit
All beginnings are difficult, especially as a compliance officer. In this training , you will learn from experienced practitioners how to use the most important compliance tools for your work in a targeted manner and how to deal with stumbling blocks using many best-practice examples.
- We provide you with a sound understanding of compliance.
- Together, you will develop target-oriented methods and tools for the step-by-step implementation of a compliance management system (CMS).
- Through practical examples and exercises, you will learn tried-and-tested solutions for your daily compliance work.
- You will receive concrete work aids, checklists and samples.
- They also acquire methods to significantly improve the perception of compliance within the company.
Methods
The training is based on a balanced mix of conversation and behavioral exercises and discussion of the essential technical principles. Reflection and feedback in small groups as well as in the plenary session ensure a lasting learning effect. Trainer input, case/best-practice examples, exercises, discussion, exchange of experience, work aids, checklists.
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 footing. (Junior) managers and career changers in the field of compliance. Managers, managing directors, tax consultants, auditors, (commercial) lawyers and compliance officers who need practical knowledge from compliance experts .
Further recommendations for "Basic training for compliance managers"
Seminar evaluation for "Basic training for compliance managers"







30381
Start dates and details
Tuesday, 03.06.2025
09:00 am - 5:00 pm
Wednesday, 04.06.2025
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.

Tuesday, 09.09.2025
09:00 am - 5:00 pm
Wednesday, 10.09.2025
09:00 am - 5:00 pm

Tuesday, 28.10.2025
09:00 am - 5:00 pm
Wednesday, 29.10.2025
09:00 am - 5:00 pm
Wednesday, 12.11.2025
09:00 am - 5:00 pm
Thursday, 13.11.2025
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Thursday, 05.02.2026
09:00 am - 5:00 pm
Friday, 06.02.2026
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.

Monday, 30.03.2026
09:00 am - 5:00 pm
Tuesday, 31.03.2026
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.