Correspondence course

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Distance learning course Compliance Management

Legal certainty and compliance - position your company as a responsible player

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This distance learning course is held in German.

The Compliance Management distance learning course provides you with the specialist knowledge you need for your role as a compliance manager in a practical way and with comprehensible examples - always in line with the latest legislation. You will establish a compliance management system, know the importance of a compliance organization and be able to carry out a compliance risk analysis. You will be able to confidently prevent conflicts of interest, corruption and money laundering. They know the basics of compliance in connection with business partners and ensure that the Supply Chain Act is implemented correctly. You will establish a whistleblower procedure, know the correct way to handle compliance incidents and carry out fair internal investigations in the event of an emergency. You learn flexibly, regardless of location and adapt the learning pace to your individual needs. The modules contain extensive specialist knowledge, exercises, online tests as well as reflection and transfer tasks. After successfully completing the course, you will receive a certificate of attendance and have the opportunity to take an additional e-exam with a graded certificate. In optional online seminars, you will meet our experts, deepen the specialist content and exchange ideas with other participants .

The distance learning course "Compliance Management" has been tested and approved by the State Central Agency for Distance Learning (ZFU) in Cologne under the number 7483824.

Technical management

Karl Würz has designed this distance learning course for you. It provides you with all the relevant basics you need to know as a compliance manager in a compact and practical format.

Module

The basics of compliance

Author: Karl Würz

Development of compliance
The main legal regulations in Germany
The main court decisions
Overview of the main international regulations
Overview of the standards for compliance management systems

Module

Compliance management system in accordance with DIN-ISO 37301

Author: Karl Würz

The essential building blocks of a CMS according to ISO 37301
Compliance Roadmap
General requirements for a CMS (ISO 37301, No. 4)
Compliance obligations of the company
Compliance and works council
Company agreement on compliance

Module

Compliance organization and risk analysis

Authors: Karl Würz , Astrid Lex

Compliance organization
Compliance organizational guideline
Compliance Board
The Compliance Officer
Compliance risk analysis
Risk scenarios

Module

Compliance processes and corruption prevention

Authors:inside: Isabell Frisch, Tamara Rieble, Karl Würz

Policy management
Code of conduct
Model code of conduct
Conflicts of interest and benefits
Guidelines for grants and donations
Corruption prevention
Model anti-corruption policy

Module

Money laundering prevention and antitrust law

Authors: Jürgen Rapp, Dr. Volker Soyez

Principles of money laundering prevention
Risk management
Customer due diligence obligations and suspicious activity reporting procedures
The ban on cartels at a glance
Infringements of competition law and dominant market position
Correct behavior in the event of identified antitrust violations
Model directive for competition law

Module

Business partner checks and supply chain

Author:inside: Isabell Frisch, Karl Würz

Compliance in connection with business partners
Sanctions and embargo regulations
International requirements for business partner checks
Business partner verification process
The Supply Chain Due Diligence Act (LkSG)
EU Supply Chain Directive
The main questions and answers on the LkSG

Module

Dealing with compliance events

Authors: Isabell Frisch, Tamara Rieble, Jürgen Wörner, Karl Würz

Whistleblower procedure
Sample guideline for case management
Legal basis for internal investigations
Model for a tactical investigation procedure
Conducting surveys
Overview of reality criteria and fantasy signals

Module

Compliance communication and effectiveness monitoring

Author:inside: Tamara Rieble, Karl Würz

Communication and training
Compliance in the specialist processes
Focus: Compliance in sales and purchasing
Effectiveness checks
Reporting forms

Online seminars

Deepen your knowledge with our experts

training training "Company-specific adaptation of the Compliance Org Guideline - discussion of an adapted draft"
training training "Business partner audit in practice and implementation aids"
training training "Importance of the LkSG for the company and concrete implementation in practice"
training training "Case studies and exercises on investigations"
training training "Practical implementation of effectiveness checks"
training training "Competition law"

Get certified!

You can complete the distance learning course with an e-exam. Upon successful completion, you will receive a graded certificate. If you book the distance learning course and the e-exam at the same time, you will receive a discount. Further information can be found in the "Distance learning course certified Compliance Manager:in" (35456).

Note on your personal learning environment

In your personal online learning environment , all learning content will be available to you online from the start of the distance learning course. At the same time, you will also find useful work aids, interactive learning checks, additional products for your course and the opportunity to exchange ideas with other course participants. The materials are updated regularly and are available to you without restriction for 12 months. If required, we will be happy to offer you a free extension of 6 months.

Your benefit

You will acquire the relevant know-how that you need in the role of compliance manager.
They know the key elements of the compliance management system (CMS) and can introduce a CMS in the company.
You know the requirements of national and international supervisory authorities for a CMS.
You know how to set up an effective compliance organization.
They install control and monitoring mechanisms and ensure compliance with national and international regulations.
They establish preventive measures to minimize the occurrence of breaches of duty, damage and liability cases.

The distance learning course is based on the content of the internationally recognized ISO 37301 and ISO 37001 standards, which also meet the requirements of IdW PS 980. Should you wish to seek certification for your CMS at a later date, you will therefore be very well prepared with the content of the course.

Technical management

Karl Würz

Procedure

You will receive helpful learning tips via your online learning environment as soon as you book. You have access to all learning content at the start of the distance learning course. Seven days later, you will receive all learning units in printed form.

Recommended for

This course is aimed at future and current compliance managers, compliance officers and compliance officers who prefer a flexible self-study product. The training is also aimed at (junior) managers and career changers in the field of compliance, such as managers, managing directors, tax consultants, auditors and (commercial) lawyers.

Distance learning with Haufe Akademie :
Flexible further education – when and where you want!

Haufe Akademie 's distance learning courses offer you maximum flexibility for your professional development. They include self-study phases with modern e-learning elements and thus guarantee your learning success.

Distance learning with Haufe Akademie :
Flexible further education – when and where you want!

Flexible: You learn independently of time and place

Practice-oriented: Comprehensive knowledge, prepared for you with practical relevance

Up to date: The content in your personal online learning environment is updated on an ongoing basis.

Success confirmed: A certificate of attendance and a badge confirm your participation and the high quality of the course content

Individual: On request, we can extend the access time to all course content free of charge.

Learning community

In our learning community LUX, you can exchange ideas with other participants and share professional experiences. Network with people from all over Germany, form learning groups, help others with your own knowledge or, conversely, benefit from the knowledge of other participants. It's easier to learn together!

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.

Further recommendations for "Distance learning course Compliance Management"

Distance learning course certified Compliance Manager:in

certified Compliance Officer / Compliance Manager:in

Seminar evaluation for "Distance learning course Compliance Management"

4.3 from 5

with 18 ratings

training content:

3.9

Content comprehensibility:

4.6

Practical relevance:

4.5

Trainer expertise:

4.9

Participant orientation:

4.6

Method variety:

3.7

Digital learning for individuals

Booking number
35446

€ 1.990,- plus VAT

Details

approx. 80 hours

Online

10 Events

German

Start dates

Train several employees internally

Pricing upon request

Customized training courses according to your needs
Online event
Cost advantage from 5 participants
We contact you within 24 hours (Mon-Fri)

approx. 80 hours

Online

Request

This training is available as part of course:

Distance learning course certified Compliance Manager:in

This distance learning course is also available with a certificate!

Further information

Start dates and details

01.06.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

1st partial invoice:
€ 663.33 plus VAT.
€ 789.36 incl. VAT.
2nd partial invoice:
€ 663.33 plus VAT.
€ 789.36 incl. VAT.
3rd partial invoice:
€ 663.33 plus VAT.
€ 789.36 incl. VAT.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.07.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.08.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.09.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.10.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.11.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.12.2025

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.01.2026

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.02.2026

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

01.03.2026

Details

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

Sufficient places are still free.

Don't wait too long to book.

Fully booked.

Training is guaranteed to take place

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

Booking number: 35446

€ 1.990,- plus VAT.

€ 2,368.10 incl. VAT.

Details

approx. 80 hours

Partial payments are possible for this event.

You will receive the first partial invoice on the start date, and subsequent invoices every 4 weeks.

Flexible start

Entry is also possible between the start dates by arrangement.
Tel.: 0761 595339 00

Please note: We use third-party tools for selected events. Personal data of the participant will be passed on to them for the implementation of the training offer. You can find more information in our privacy policy.

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