New concept

certified Junior Compliance Manager:in

Basics - mediation and methodological skills - communication

Course
This course is held in German.
As acertified Compliance Manager, you will lay the foundation for corporate success by learning the basics of compliance management and "doing the right thing right." You will deepen your knowledge of ethical challenges and AI in the context of compliance, the principles of the EU AI Regulation, and the role of AI in risk analysis. This practice-oriented training course will enable you to enter the field professionally and actively contribute to success with your expertise.

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.
Recommended procedure

Compulsory module 1: 1 day live online

The EU AI Regulation – EU Artificial Intelligence Act

  • Challenges and ethical aspects of AI in the context of compliance.
  • The principles of the EU AI Regulation.
  • Risks and opportunities associated with the use of AI applications in companies.
  • data privacy when using AI in the compliance context.
  • AI strategy in the company.
     

Compulsory module 2: 2 days in person or live online

Designing and setting up legally compliant compliance management

  • Introduction to compliance management: "Doing the right thing right as a compliance officer."
  • Analysis of companies, environment, etc., and derivation of the corporate framework and legal requirements for the CMS.
  • Why compliance? The key national and international regulations and requirements of supervisory authorities.
  • The essential components of an appropriate CMS, structures, interaction with other management systems in the company (risk, QA, etc.).
  • Compliance organization, whistleblower procedures.
  • Create a culture of compliance and awareness.
     

Compulsory module 3: 1 day live online

Successfully overcoming compliance challenges with AI?

  • Introduction to AI in the compliance area: basics and definitions
  • The role of AI in identifying and analyzing compliance risks.
  • Opportunities for automation and increased efficiency through AI-supported compliance tools.
  • AI in surveillance and forensics: detecting rule violations and fraud.
  • Discussion of the opportunities and risks of AI-supported compliance implementations.
  • Digression: Key points of the EU AI Regulation, data protection.
     

Lessons Learned

After the training, you will receive a summary of the exam-relevant content via your learning environment in preparation for your final exam.


Final examination

E-exam: certified Compliance Manager (45 min.)
 

E-library

You will receive the following e-learning courses in Subject area artificial intelligence free of charge for 12 months:

  • Prompt Engineering
  • Using artificial intelligence in everyday work

Your knowledge and support as acertified Compliance Manager contribute to the success of your company! After completing this practical training, you will be able to master your compliance challenges and better achieve your goals. 

You can decide flexibly when and where you want to take the individual compulsory modules. We recommend completing the modules in the order listed within approximately 1 to 2 years and then taking the final written exam. Compulsory modules can be waived if you can provide proof of relevant qualifications.

Compulsory modules

This is the recommended schedule for the compulsory modules. The dates can be selected in the shopping cart.
1
The EU AI Regulation - EU Artificial Intelligence Act
Practical implementation in a medium-sized company
1 day
online
2
Designing and setting up legally compliant compliance management
Basics - legal framework - concept
2 days
at 5 locations and online
3
Successfully overcoming compliance challenges with AI?
Possibilities and limits of the use of artificial intelligence
1 day
online

Examination

The examination is included in the discounted package price.
E-exam: certified Junior Compliance Manager:in
Certified by the University of Applied Management Sciences, Mannheim
45 minutes
online

Also included in your continuing education

This content is part of your continuing education. However, it is not listed in the shopping cart.
Preparation/final examination
Lessons Learned

After the training, you will receive a summary of the exam-relevant content via your learning environment in preparation for your final exam.

E-library: 2 e-learning courses Subject area artificial intelligence
12 months free of charge
  • E-Learning: Prompt Engineering
  • E-learning: using artificial intelligence in everyday working life

Learning environment

In your online learning environment, you will find useful information, downloads and extra services for this training course once you have registered.

Your benefit

High flexibility: You decide for yourself when and where you attend the individual modules.

Certification: This recognized qualification gives you a head start as acertified Junior Compliance Manager".

Final examination: This documents your in-depth knowledge as a basis for the further development of your professional career.

Individual feedback: In each module you will receive practical impulses and individual feedback from your:r trainer.

Recommended for

Junior compliance managers, newcomers to compliance, compliance officers already employed in companies—regardless of their basic training (lawyers, business economists, etc.). All current and future junior compliance managers and compliance officers who want to put their work on a professional and practice-oriented footing. This training course is also aimed at (junior) managers and career changers the field of compliance. Managers, managing directors, tax advisors, auditors, (commercial) lawyers, and (junior) compliance officers whoexperts practical, advanced knowledge fromexperts . Participants in the seminar "Basic Compliance Training" (34110) or "Basic Training for Compliance Managers" (30381), participants in the seminar "Design and Implementation of Compliance Training" (1962), participants in the seminar "Successful Compliance Communication" (4376).

Final examination

Examination requirement

The e-exam can be taken as soon as all compulsory modules have been completed.

Form of examination

To save on travel costs and time, you can take the e-exam on your computer at work or at home.

Exam contents

The content of all compulsory modules will be tested in written form (time required: approx. 45 minutes).

After successfully passing the final exam, you will receive the recognizedcertified Junior Compliance Manager" certificate from the Haufe Akademie and the Mannheim School of Management. This documents your in-depth knowledge as a basis for the further development of your professional career.

Open Badges - Show what you can do digitally too.

Open Badges are recognized, digital certificates of participation. These verifiable credentials are the current standard for integration in career networks such as LinkedIn.

With them, you digitally demonstrate the competences you possess. After successful completion, you will receive an Open Badge from us.

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View into the product

Here you can get impressions of the training as well as information about the training topic.

Course - quickly explained
E-test - quickly explained

You can watch 2 videos about the event.

Articles, interviews or whitepapers on the topic

Compliance officer: job description, training, tasks

The profession of compliance officer is becoming more and more important as companies have to comply with increasingly complex legal and regulatory requirements. A Compliance Officer is responsible for ensuring that all relevant laws and regulations are complied with and that ethical conduct is maintained at all times. Compliance Officer: Key Facts Education Degree in the fields of: Law, Economics, Finance or [...]

Learn more here

Course - quickly explained
E-test - quickly explained

You can watch 2 videos about the event.

Articles, interviews or whitepapers on the topic

Compliance officer: job description, training, tasks

The profession of compliance officer is becoming more and more important as companies have to comply with increasingly complex legal and regulatory requirements. A Compliance Officer is responsible for ensuring that all relevant laws and regulations are complied with and that ethical conduct is maintained at all times. Compliance Officer: Key Facts Education Degree in the fields of: Law, Economics, Finance or [...]

Learn more here

Questions about the course content

Many professionals take on compliance tasks without having been systematically prepared for this role beforehand. You will learn which tasks are typically associated with the role of junior compliance manager and how regulatory and legal requirements are met within the company. At the same time, you will learn how internal regulations and organizational structures can be developed. This will give you a clear understanding of your future field of activity and enable you to perform compliance tasks within the company with greater confidence.

Companies must comply with numerous legal requirements that affect different processes and departments. In this course, you will learn about the role compliance plays in ensuring that these requirements are met within the company. At the same time, you will learn how compliance structures can be set up so that legal requirements are taken into account in everyday work. This will give you a better understanding of how compliance contributes to the legally compliant organization of business processes.

Many professionals want to be able to officially prove their expertise in the field of compliance. In this course, you will prepare for a final exam that will allow you to document the specialist knowledge you have acquired. The certificate from Haufe Akademie the University of Applied Sciences for Management confirms your qualification in compliance management. This will position your professional position and improve your chances of competing for new tasks or positions.

During the course, you will gain practical insights into typical tasks and challenges in compliance management. At the same time, you will learn how to apply theoretical knowledge to specific situations in everyday business life. This will enable you to directly apply new insights in your professional practice.

For compliance to work in a company, clear rules and standards must be defined. In this course, you will learn how to develop regulations and ethical guidelines for business processes. At the same time, you will learn how to communicate these rules within the company and monitor compliance. This will give you a foundation for systematically establishing compliance rules in your company.

 

Training to become a Junior Compliance Manager alongside your job

With the Haufe Akademie 's further training in compliance management, you have the opportunity to continue your education alongside your job. The modular system is structured in such a way that you can arrange your learning units flexibly in terms of time. This allows you to find enough time to dedicate to your professional development, even during your stressful working day. Thanks to intensive practice phases, you can deepen your acquired specialist knowledge in the long term and apply it directly in your job later on.

 

You will be trained for these tasks as a Junior Compliance Manager

As a compliance manager or compliance officer in a company, you ensure that regulatory and legal requirements are adhered to in all processes and in all departments. Your work protects your company from claims for damages or penalties from authorities or other companies as well as private individuals. Another important task as a future Junior Compliance Manager is to establish internal regulations and ethical guidelines for actions and processes within the company and to monitor compliance with these standards. Compliance with data protection regulations and other topics relating to data security may also fall within your area of responsibility.

Our Junior Compliance Manager training prepares you for these and other tasks in your new position . Our lecturers guarantee a high level of practical relevance so that you can apply your knowledge directly in your job.

 

What professional advantages do I have as a certified Junior Compliance Manager?

With a certificate as a Compliance Manager, you are qualified for a very responsible role in the company. This sets you apart from all compliance officers who have built up specialist knowledge simply by working for the company for a longer period of time or through self-study. Your certification can also serve as an important building block for future salary negotiations, as it allows you to demonstrate the necessary expertise for a new job role. In the competition for a new job, your certification will give you an important unique selling point that HR departments can particularly reward.

 

Take advantage of diverse job opportunities across all sectors

The important topic of "compliance" plays a major role in companies and organizations of all sizes and in all sectors. After all, it covers many different aspects. On the one hand, compliance regulations determine how internal processes are designed in accordance with regulatory and ethical requirements. On the other hand, strong compliance strengthens the external image of companies as trustworthy partners. With your training as a Junior Compliance Manager, as with other seminars at the Haufe Akademie , you will make yourself a sought-after employee and sustainably improve your chances on the job market in many industries.

If you would like to deepen your specialist knowledge even further through seminars, click here for our further training as a "certified Compliance Officer / Compliance Manager".

Further training together
Booking number
34295
€ 2.990,- plus VAT
4 days
3 compulsory seminars, 2 e-learning courses, 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)
4 days
3 compulsory seminars, 2 e-learning courses, e-exam
In-person or Online
with certificate

Transfer Coaching

Book 2 hours of individual coaching with your trainer.More info

€ 390,-excl. VAT

Arrival via Deutsche Bahn

Travel at reduced rates by booking via the learning environment.

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