Compliance Advanced
Successfully overcoming compliance challenges with AI?
online
1 day
training
German
Money laundering prevention in financial services institutions
in Cologne and online
1 day
training
German
Money laundering prevention in the non-financial sector
in Mannheim and online
1 day
training
German
Internal investigations into compliance violations
at 5 locations
2 days
Training
German
Introduction to the materiality analysis
online
2 * 3 hours
training
German
Materiality analysis for the CSRD reporting obligation
online
3 x 8 hrs.
training
German
Money laundering prevention in the sale of banking and insurance products
online
2 hours
Webinar
German
Targeting the truth: interview training for internal investigators
at 5 locations
2 days
Training
German
Compliance seminars for participants with compliance experience
Have you already set up a compliance department and want to keep your team up to date? Or are you interested in expanding your compliance knowledge to set up your own department? Would you like to improve your professional skills to further your career as a compliance manager? Our advanced compliance courses are the perfect choice for you.
Optimize existing compliance management with practical seminar knowledge
Companies with an independent compliance management system have a distinct advantage in times of increasing compliance risks. They have created the tools to raise awareness of compliance violations within the company and to monitor adherence to established codes. Continuous training is important to maintain a high level of compliance in the long term. Haufe Akademie offers your compliance managers and officers the opportunity to optimize and expand their expertise through advanced-level courses and training. You can also train managers to become certified compliance managers or officers.
In this way, you raise your compliance management to a new professional level, allowing compliance to be deeply implemented in the corporate culture.
Book compliance seminars at an advanced level in-house
It makes sense to hold in-house seminars for employees with prior knowledge of compliance or for compliance managers. This is especially true for larger compliance departments. Our range of advanced courses can be booked in-house. If required, please contact us and together we will find suitable dates at your location.