Compliance Advanced

Successfully overcoming compliance challenges with AI?

Possibilities and limits of the use of artificial intelligence
(17)

online

1 day

training

 German

Money laundering prevention in financial services institutions

Effective measures to ensure compliance
(6)

in Cologne and online

1 day

training

 German

Money laundering prevention in the non-financial sector

Current legal requirements and best practices

in Mannheim and online

1 day

training

 German

Internal investigations into compliance violations

Framework conditions, interrogation psychology and tactics - what you can learn from the criminal investigation department
(22)

at 5 locations

2 days

Training

 German

Introduction to the materiality analysis

From CSRD to ESRS to the materiality matrix
(28)

online

2 * 3 hours

training

 German

Materiality analysis for the CSRD reporting obligation

From planning to implementation in the company
(15)

online

3 x 8 hrs.

training

 German

Money laundering prevention in the sale of banking and insurance products

Compact practical knowledge with MiFID and IDD training points
New

online

2 hours

Webinar

 German

Targeting the truth: interview training for internal investigators

Interview techniques for internal investigations in compliance and HR
New

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.

Give us a call or send us an e-mail

Do you have any questions?

We are there for you Mon - Fri 8:00 - 17:00.

Stephanie Göpfert

Head of Customer Service

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FAQs

Questions & Answers

In our Questions & Answers (FAQ) section you will find all the answers and the most frequently asked questions on your selected topic.