Successful as a Compliance representative

Required module: 2 days of in-person or live online instruction

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.

Optional module: training a training (1 day)

• Successfully Overcoming Compliance Challenges with AI? (1-Day Live Online Course)
• Anti-Money Laundering in Financial Institutions (1-day in-person or live online course)
• Anti-Money Laundering in the Non-Financial Sector(1-day in-person or live online course)
• Whistleblower Protection Act and EU Whistleblower Directive(1-day in-person or live online course)
• The EU AI Regulation – EU Artificial Intelligence Act(1-day live online course)

Your knowledge and support as a compliance officer contribute to your company's success! After completing this practical training course, you'll be able to master your compliance challenges and better achieve your goals. 

You have the flexibility to decide for yourself when and where you take the required module and the elective module. We recommend completing the modules in the order listed within approximately 1 to 2 years. Required modules may be waived if you can provide proof of the appropriate qualifications.