Distance learning course Compliance Management
Build an effective CMS, establish a compliance framework, and conduct risk analyses
4.5
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
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
Author: Karl Würz
- Compliance organization
- Compliance organizational guideline
- Compliance Board
- The Compliance Officer
- Compliance risk analysis
- Risk scenarios
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
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
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
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
Author:inside: Tamara Rieble, Karl Würz
- Communication and training
- Compliance in the specialist processes
- Focus: Compliance in sales and purchasing
- Effectiveness checks
- Reporting forms
- In-Depth Session: Customizing the Compliance Organization Policy for Your Company — Discussion of a Customized Draft (90 min.)
- In-Depth Session: Business Partner Verificationin Practice and Implementation Guidelines (90 min.)
- In-depth study: Case studiesand exercises on investigations (90 min.)
- Advanced Topic: PracticalImplementation of Effectiveness Checks (90 min.)
- Advanced Course: Competition Law(90 min.)
Flexible continuing education—anytime, anywhere.
- 18months of access:No time pressure—you set the pace.
- Print & digital:Learn anytime, anywhere—with your printed and digital learning materials.
- Optional online seminars:Expand your knowledge live with experts.
Your all-inclusive package – guided from start to finish
- Get started right away: Access all course content online as soon as the course begins. We’ll mail your printed study materials to you.
- Always supported: e-mail, interactive quizzes, and regularly updated content.
- Learn together: Join the learning community to ask questions and join study groups.
Your benefit
- CMS Implementation:Systematically implement a compliance management system in accordance with ISO 37301 and prepare it for certification.
- Compliance Organization:Clearly define responsibilities and systematically conduct risk analyses.
- Prevention:Actively prevent corruption, money laundering, and antitrust violations through effective policies.
- Supply Chain & Partners:Conduct compliance audits of business partners and ensure that LkSG requirements are met.
- Compliance Incidents:Establish whistleblower procedures, conduct internal investigations, and demonstrate effectiveness.
Certified degree available
Complete your distance learning course with the "certified Manager" e-exam. You can find all the details in the " certified Manager" distance learning course (35456).
Tool
Recommended for
- Compliance managers who want to deepen their expertise in CMS, risk analysis, and prevention.
- Professionals and managers in legal or audit departments who wish to assume compliance responsibilities.
- Young professionals in the compliance field who are looking to take the next step in their careers.
- career changers the fields of law, procurement, auditing, or HR who want to develop compliance expertise.
- Business lawyers and certified public accountants who wish to gain practical compliance knowledge.
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.
35446
- Customized training courses
- Direct application in practice
- Efficient use of time and resources
Further recommendations for "Distance learning course Compliance Management"
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Start dates and details
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Training is guaranteed to take placePartial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
Partial payments are possible for this training event .
You will receive the first partial invoice on the start date and the subsequent invoices every 4 weeks.
1st partial invoice:
€663.33 plus VAT
€789.36 including VAT
2nd Partial invoice:
€663.33 plus VAT
€789.36 incl. VAT
3. 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
About us - The Haufe Akademie
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