Update for compliance officers / compliance managers

Current cases and case law

• Cases relevant to your practice in recent years.

DIN-ISO 37301:2021

• Significance of this ISO standard.
• The usefulness and pitfalls of certification.
• Professional preparation for the certification of your compliance management system (CMS).

Supply Chain Due Diligence Act, the EU CS3D Directive

• Significance for you and your company, areas of application.
• Key requirements for companies.
• Important practical experience.
• Requirements of the EU directive CS3D.

Current regulatory changes

• Sanctions and embargo regulations, effects in practice.
• The national implementation of the CSRD, sustainability reporting.
• Current developments at EU level.
• Regulatory changes in money laundering prevention - significance for companies.
• Changes to the bribery of MPs, stricter transparency rules for MPs.
• Competition register and self-cleaning.
• The national implementation of the NSI2 Directive.
• The impact of the EU AI Regulation.

Whistleblower Protection Act

• The main regulations.
• Implementation in companies and municipalities.
• Requirements for the internal reporting office.
• Experiences with the implementation of the German Whistleblower Protection Act.

Outlook

• What changes are being planned?