training
New concept
This training is held in German.
There is enough material for any crime thriller script in companies and organizations: Fraud, balance sheet falsification, price fixing - and these are just the cases that have been uncovered. Although compliance has arrived in companies, violations are still being committed. All employees should have a solid knowledge of compliance and be made aware of the risks in their day-to-day work. This training offers you a compact overview of compliance issues in the company. You will learn what a compliance organization does and which situations pose enormous risks, even in small actions.
Contents
Integrating compliance into the company
- "Tone from the top" - The base is at the top.
- What are the benefits of compliance and who benefits from it?
- Is compliance expensive?
Structure, build and use the compliance organization cost-efficiently and sensibly
- What are the key elements of a compliance organization depending on the size and structure of the company?
- Compliance fit? The right compliance structure for your own company.
- Ensuring compliance with structures and rules.
- Code of conduct in the company.
- Involvement of the works council.
- Looking across the border: foreign subsidiaries in the compliance structure.
- Hot seat or honorary position? Requirements profile for compliance officers.
- Across the entire value chain: shaping supplier and purchasing relationships.
- Compliance as a sales argument.
Compliance risks and liability
- What sanctions do management and companies face? Private and corporate liability.
- Liability of the compliance officer.
- Procurement ban, loss of contracts and financial losses: Recognize the "side effects" of criminal offenses and administrative offenses in the company and take them seriously.
- Dealing with criminal offenses and administrative offenses in the "supposed" interests of the company.
- foreign suppliers in mind.
Important risk areas at a glance
- Dealing with corruption at home and abroad.
- Relevance of foreign legislation, including the US Foreign Corrupt Practices Act and the UK Bribery Act.
- Increasingly in focus: ban on cartels and price fixing.
- Taxes and subsidies.
- Risk transactions and borrowing.
- Trade secrets and know-how protection in the company.
- data privacy and data security.
- Anti-discrimination.
What to do in the "worst case"?
- Dealing with official investigations against companies and management.
- Correct behavior during searches and seizures.
- Internal communication and public relations are important building blocks for protecting against reputational risks.
- Well insured? What are the benefits of D&O and fidelity liability insurance?
Practical exercise: Work on various case studies from everyday business life.
Learning environment
In your online learning environment, you will find useful information, downloads and extra services for this qualification measure after you have registered.
Your benefit
This practical training teaches you the most important legal regulations for an effective and cost-efficient compliance strategy.
- You will receive comprehensible, well-founded specialist knowledge to implement value standards in your company in a meaningful way.
- Using specific examples, samples and checklists, you will learn how to identify and minimize compliance risks.
- You will receive specific recommendations for action in the event of an official investigation.
- You avoid personal liability risks.
Methods
Practical seminar with many examples. The last course unit deals with two exemplary compliance cases with resources and budget. Contract components are also analyzed and checklists are provided.
Recommended for
Managers and compliance officers from companies who need compact, practical information to get started with the topic.
Further recommendations for "Crash Course Compliance"
Attendees comments
"The trainer presented the topics in an interesting way and made the training exciting and entertaining. You get a comprehensive overview of the compliance topics and feel like delving deeper. An absolute added value!"
Rebecca Luh
SEAT Germany GmbH
Seminar evaluation for "Crash Course Compliance"
4.4 from 5
with 211 reviews
training content:
4.4
Content comprehensibility:
4.5
Practical relevance:
4.2
Trainer expertise:
4.8
Participant orientation:
4.6
Method variety:
4.3
On-site training together
Booking number
5272
5272
€ 840,-
plus VAT
1 day
in Munich
on 30.10.2025
German
Joint online training
Start dates and details
02.07.2025
Live-Online
Booking number:
32155
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Wednesday, 02.07.2025
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
30.10.2025
Munich
Booking number:
5272
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Days & Times
1 day
Limited number of participants
Thursday, 30.10.2025
09:00 am - 5:00 pm
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
18.12.2025
Live-Online
Booking number:
32155
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Thursday, 18.12.2025
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
18.02.2026
Live-Online
Booking number:
32155
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Wednesday, 18.02.2026
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
27.03.2026
Live-Online
Booking number:
32155
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Friday, 27.03.2026
09:00 am - 5:00 pm
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Training is guaranteed to take place
Booking number:
5272
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Details
1 day
Limited number of participants
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Booking number:
32155
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Details
1 day
Limited number of participants
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
No suitable date?
You are welcome to be notified by e-mail as soon as new dates are released.
Compliance training for employees - minimizing risks
When it comes to the major topic of compliance, it is important that all employees in all departments of the company pull together. This is because legal or internal regulations apply to marketing as well as sales or controlling, for example. With this compliance training for employees, you create the basis for ensuring that compliance guidelines are adhered to and that all employees in the company have the same level of knowledge.
Create awareness of compliance issues with employee training
It is always unfavorable when rules and regulations are introduced in companies "from above" without any educational work. With compliance training for employees, you create the necessary awareness for the topic and at the same time create acceptance for the rules. Ultimately, these rules and regulations benefit every single employee, as they affect both how they interact with each other and how they deal with customers and business partners. In the best case scenario, compliance officers or managers take on the task of organizing compliance within the company. The training offered here as a crash course for employees lays the necessary foundations to ensure that the work of your experts is implemented even more efficiently.
Training for employees in compliance throughout Germany
Compliance training for employees is provided by the Haufe Akademie Offered throughout Germany, for example, in Munich, Berlin, or Cologne. If you would like to train several employees or entire teams, you can also book this crash course in-house.
Now create the basis for more legal certainty in the company and Haufe Akademie Book a compliance training for employees online!
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