Compliance Essentials

Development of Compliance Management System (CMS)

certified Compliance Officer / Compliance Manager:in

Legally compliant design - implementation - auditing

7 days

Course

 German

Distance learning course Compliance Management

Legal certainty and compliance - position your company as a responsible player
(18)

online

approx. 80 hours

Correspondence course

 German

Distance learning course certified Compliance Manager:in

With distance learning and examination to a graded certificate

approx. 80 hours

Correspondence course

 German

certified Human Rights Officer

Certified by the University of Applied Management Sciences, Mannheim

3 days

Course

 German

Designing and setting up legally compliant compliance management

Basics - legal framework - concept
(387)

at 4 locations and online

2 days

training

 German

certified Junior Compliance Manager:in

Basics - mediation and methodological skills - communication

6 days

Course

 German

Certified compliance assistant / compliance specialist

Understanding and correctly handling compliance-relevant issues

3 days

Course

 German

Successful implementation of compliance management

Specialist processes, control and effectiveness monitoring for your company
(235)

at 4 locations and online

2 days

training

 German

Optimize, audit and certify compliance management

Implementation control - certification readiness
(179)

at 5 locations and online

1 day

training

 German

Compliance compact for managers and team leaders

Understanding and passing on compliance knowledge
(28)

in Frankfurt a. M. and online

2 days

training

 German

The EU AI Regulation - EU Artificial Intelligence Act

Practical implementation in a medium-sized company
New
(42)

online

1 day

training

 German

Basic training for compliance managers

Mastering the "first 100 days" confidently and convincingly
(75)

at 3 locations and online

2 days

training

 German

Crash course in compliance

How companies can position themselves to be legally compliant
(211)

in Munich and online

1 day

training

 German

Basic compliance training

Compliance knowledge for assistants and specialists
(64)

in Hamburg and online

2 days

Training

 German

Whistleblower Protection Act and EU Whistleblowing Directive

Practical implementation in SMEs
(92)

at 2 locations and online

1 day

training

 German

Fit for the internal reporting office in accordance with the Whistleblower Protection Act

Practical knowledge for SMEs
(89)

at 2 locations and online

1 day

training

 German

Update: The new ISO 37301: 2021 - Compliance management systems

Practical implementation in a medium-sized company
(5)

online

1 day

Special conference

 German

Update for compliance officers / compliance managers

Bring your knowledge up to date quickly and compactly
(19)

online

1 day live online

training

 German

The new Global Internal Audit Standards

Up-to-date know-how for your internal audit
(6)

online

4 hours

Webinar

 German

Tax Compliance compact

Implementation of a tax compliance management system in practice

online

see details

Blended learning

 German

The Supply Chain Due Diligence Act (LkSG)

Practical implementation in a medium-sized company
(58)

online

1 day

training

 German

IT compliance in accounting

IT security, data privacy and GoBD
New

online

4 hours

Webinar

 German

The professional payment manager

In-depth knowledge and strategies in cashless payment transactions
New

at 2 locations and online

3 days

training

 German

Payment basics

Basics of cashless payment transactions
New

in Munich and online

1 day

training

 German

Mindset, culture and communication

Compliance basics seminars for beginners

Do you want to establish a sustainable compliance management system in your company but lack the necessary expertise? Or do you even want to create the necessary mindset and understanding for the urgency of compliance issues? Then the Compliance Essentials of Haufe Akademie The trainings, seminars, and online courses provide you, your employees, and managers with the perfect dose of practical expertise combined with modern methods of knowledge transfer from experienced instructors.

Reducing compliance risks sustainably with specialist knowledge

Every company and every department is subject to compliance risks on a daily basis. Even answering the question of whether employees are allowed to accept gifts from customers requires extensive specialist knowledge. However, the major topic of compliance in companies extends far beyond this question and concerns areas relevant under criminal law such as bribery, embezzlement, breaches of data protection regulations or antitrust violations. In order to reduce compliance risks, every company must first raise awareness. A compliance management system (CMS) can only be established if all employees have the necessary awareness of compliance issues.

How do I set up meaningful compliance management?

A compliance management system ensures that you deal with compliance in your company in a structured manner. With the help of the CMS, responsible persons are appointed and routines, guidelines and control systems are developed. The task of the compliance managers is to communicate the guidelines introduced to employees, stakeholders and business partners and to monitor compliance with them. In addition, the managers carry out regular analyses to assess the status of compliance efforts and optimize them where necessary.

To set up a compliance management system, you first need specialist knowledge, which your managers can acquire, for example, in essential courses from Haufe Akademie Your managers will then become multipliers for compliance issues and can, in turn, train and educate employees and teams.

Book basic compliance courses online, throughout Germany or in-house

With seminars, trainings and e-learnings from Haufe Akademie You have the opportunity to train your employees and managers in the fundamentals of compliance throughout Germany. If you would like to train entire departments in compliance, our in-house seminars are ideal. Simply select this option from the desired package. We will then work with you to find a suitable training date.

The compliance seminars for beginners help you reduce compliance risks through sound practical knowledge. Haufe Akademie supports you in this.

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

*Pflichtfelder
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.