Online courses on compliance

With distance learning and examination to a graded certificate

Distance learning course certified Compliance Manager:in

approx. 80 hours

Correspondence course

German

€ 2.190,-
plus VAT.

With final exam and certificate

Re-certification course for compliance officers / compliance managers

1 day

Course

German

€ 990,-
plus VAT

How to master the AI transformation

certified AI-Officer

3 days

Course

German

€ 2.640,-
plus VAT.

Basics - legal framework - concept

Designing and setting up legally compliant compliance management

(427)

at 5 locations and online

2 days

training

German

Specialist processes, control and effectiveness monitoring for your company

Successful implementation of compliance management

(249)

at 4 locations and online

2 days

training

German

Implementation control - certification readiness

Optimize, audit and certify compliance management

(189)

at 3 locations and online

1 day

training

German

Understanding and passing on compliance knowledge

Compliance compact for managers and team leaders

(30)

in Hamburg and online

2 days

training

German

Mastering the "first 100 days" confidently and convincingly

Basic training for compliance managers

(86)

at 2 locations and online

2 days

training

German

How companies can position themselves to be legally compliant

Crash course in compliance

(236)

in Cologne and online

1 day

training

German

Compliance knowledge for assistants and specialists

Basic compliance training

(82)

in Munich and online

2 days

Training

German

Practical implementation in SMEs

Whistleblower Protection Act and EU Whistleblowing Directive

(97)

in Frankfurt a. M./Kelsterbach and online

1 day

training

German

Practical knowledge for SMEs

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

(106)

in Frankfurt a. M. and online

1 day

training

German

Practical implementation in a medium-sized company

The EU AI Regulation - EU Artificial Intelligence Act

(144)

online

1 day

training

German

€ 890,-
plus VAT

Practical implementation in a medium-sized company

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

(8)

online

1 day

Special conference

German

Practical implementation in a medium-sized company

The Supply Chain Due Diligence Act (LkSG)

(62)

online

1 day

training

German

Bring your knowledge up to date quickly and compactly

Update for compliance officers / compliance managers

(24)

online

1 day live online

training

German

IT security, data privacy and GoBD

IT compliance in accounting

online

4 hours

Webinar

German

€ 440,-
plus VAT

In-depth knowledge and strategies in cashless payment transactions

The professional payment manager

(3)

at 2 locations and online

3 days

training

German

€ 1.790,-
plus VAT

Basics of cashless payment transactions

Payment basics

at 2 locations and online

1 day

training

German

€ 790,-
plus VAT

Implementation of a tax compliance management system in practice

Tax Compliance compact

(1)

online

see details

Blended learning

German

€ 1.540,-
plus VAT.

Fundamentals of mediation and methodological skills

Design and implementation of compliance training

(143)

at 2 locations and online

2 days

training

German

Creating acceptance - overcoming resistance

Successfully shaping compliance communication

(239)

at 3 locations and online

2 days

Training

German

Laws, obligations, sustainability & practical applications

Environmental protection in companies

online

4 hrs.

Webinar

German

€ 440,-
plus VAT

Possibilities and limits of the use of artificial intelligence

Successfully overcoming compliance challenges with AI?

(25)

online

1 day

Training

German

Strategic opportunities through the use of artificial intelligence

AI expertise for compliance managers

at 4 locations and online

2 days

training

German

Expertise for compliance officers in hospitals, the pharmaceutical industry, and the medical device industry

Compliance in the health and healthcare sector

in Cologne and online

2 days

training

German

Evaluating, classifying and reporting economic activities

EU taxonomy in practice

(2)

online

2 * 3.5 hrs.

training

German

€ 740,-
plus VAT

Effective measures to ensure compliance

Money laundering prevention in financial services institutions

(8)

at 2 locations and online

1 day

training

German

Systematically prioritize and strategically manage sustainability issues

Materiality analysis made easy

(15)

online

3 x 8 hrs.

training

German

€ 1.840,-
plus VAT.

Current legal requirements and best practices

Money laundering prevention in the non-financial sector

(2)

in Düsseldorf and online

1 day

training

German

Compact practical knowledge with MiFID and IDD training points

Money laundering prevention in the sale of banking and insurance products

online

2 hours

Webinar

German

€ 290,-
plus VAT

Targeting relevant sustainability topics

Introduction to the materiality analysis

(28)

online

2 x 3 hours

training

German

€ 690,-
plus VAT

Basic understanding of compliance for your employees

Compliance Compact | E-Learning

online

approx. 0.5 hours

E-learning

German

Insight into the AI regulation and risk classification

EU AI Act | E-Learning

online

20 min

E-learning

German | English

Understanding the risk classes of the EU AI Regulation and using marketing AI safely

EU AI Act in Marketing | E-Learning

online

30 min

E-learning

German

Using social networks safely

Information security: Social networks | E-learning

online

15 min

E-learning

German

Data protection rules for secure surfing in the company

Internet use at the workplace | e-learning

online

20 min

E-learning

German | English

Secure decision-making in international trade

Trade Compliance | E-Learning

online

approx. 1 hour

E-learning

German | English

Check data protection guidelines for marketing measures and comply with them correctly.

Data protection in marketing | E-Learning

online

approx. 1 hour

E-learning

German | English

Check data protection guidelines in human resources and comply with them correctly.

data privacy in human resources | e-learning

online

approx. 1 hour

E-learning

German | English

Preventing criminal activity

Money Laundering Prevention | E-Learning

online

approx. 1 hour

E-learning

German | English

For more tolerance, respect and fairness in the workplace

AGG for managers | E-Learning

online

approx. 1 hour

E-learning

German | English

For more tolerance, respect and fairness in the workplace

AGG for employees | E-learning

online

approx. 1 hour

E-learning

German | English

For more safety in the workplace

Occupational health and safety in the office | E-learning

online

approx. 1 hour

E-learning

German | English

Occupational health and safety in the home office | E-learning

Work safely from home

online

approx. 1 hour

E-learning

German | English

Dealing with fire hazards and fires in the office

Fire protection in the office | E-Learning

online

approx. 1 hour

E-learning

German | English

data privacy in the home office | e-learning

Work safely from home

online

approx. 1 hour

E-learning

German | English

Information security in the home office | E-learning

Work safely from home

online

approx. 1 hour

E-learning

German | English

Information security: Passwords | E-Learning

Protect information

online

approx. 1 hour

E-learning

German | English

Information security: Phishing | E-Learning

Protect information

online

approx. 1 hour

E-learning

German | English

Carry out business trips by car proactively and safely

Driving instruction | E-learning

online

approx. 1 hour

E-learning

German | English

Dealing with the Whistleblower Protection Act in the company

Whistleblower protection | E-learning

online

approx. 1 hour

E-learning

German | English

Recognizing and preventing sexual harassment

Recognizing and preventing sexual harassment | E-Learning

online

20 min to 35 min

E-learning

German | English

Recognizing, avoiding and acting on discrimination

Equal treatment | E-learning

online

25 min to 35 min

E-learning

German | English

Recognizing and preventing corruption

Corruption prevention in the public sector | E-Learning

online

approx. 1 hour

E-learning

German

Compliance basics for employees

Basic Knowledge Compliance | E-Learning

online

approx. 1 hour

E-learning

German | English

To ensure secure handling of data

data privacy compact | e-learning

online

approx. 0.5 hours

E-learning

German

For a respectful and fair working environment

Equal Treatment Compact | E-Learning

online

approx. 0.5 hours

E-learning

German

Creating awareness of sanctions provisions in the financial services sector

Sanctions in the financial services sector | E-Learning

online

25 min to 45 min

E-learning

German | English

Integrating external personnel into the company in a legally compliant manner

Use of external personnel | E-learning

online

25 min to 50 min

E-learning

German | English

Dealing with AI tools | e-learning

Expand your AI skills

online

20 min to 45 min

E-learning

German | English

Guidelines, risks and practical tips for artificial intelligence

AI and data protection | e-learning

online

10 min

E-learning

German | English

Understanding the risk classes of the EU AI Regulation and applying them safely in human resources management

EU AI Act in Human Resources | E-Learning

online

30 min

E-learning

German

Basic knowledge of data protection in professional life

Basic knowledge of data protection | E-Learning

online

approx. 25 min to 50 min

E-learning

German | English

Secure handling of company information

Information security: Industrial espionage | E-learning

online

15 min

E-learning

German

Acting responsibly and transparently

Maintaining integrity: Conflicts of Interest & Bribery | E-Learning

online

15 to 25 min

E-learning

German | English

Recognizing and preventing CEO fraud

Information Security: CEO Fraud | E-Learning

online

15 min

E-learning

German

Working securely in cloud applications

Information security: working in the cloud | e-learning

online

15 min

E-learning

German

Using mobile devices safely

Information security: Mobile devices | e-learning

online

15 min

E-learning

German

Recognizing and countering social engineering

Information security: Social Engineering | E-Learning

online

15 min

E-learning

German

Basics for secure handling of documents

Secure handling of documents | E-learning

online

15 min

E-learning

German

Basic knowledge of gifts, invitations and donations | E-Learning

Safe handling of gifts

online

approx. 20 min to 40 min

E-learning

German | English

Recognizing and preventing corruption

Basic knowledge of corruption prevention | E-learning

online

approx. 20 min to 40 min

E-learning

German | English

Maintaining fair competition

Basic knowledge of antitrust law | E-Learning

online

approx. 20 to 40 min

E-learning

German | English

Strengthening IT security in companies and key sectors

NIS-2 | E-Learning

online

10 min

E-learning

German | English

Effective measures to ensure compliance

Money laundering prevention in financial services institutions

(3)

online

1 day

training

German

Holistic sustainability: corporate culture and mindset for the future

Socio-ecological transformation in the company

online

2 days

training

German

Basics - legal framework - concept

Designing and setting up legally compliant compliance management

(148)

online

2 days

training

German

Fundamentals of mediation and methodological skills

Design and implementation of compliance training

(83)

online

2 days

training

German

Implementation control - certification readiness

Optimize, audit and certify compliance management

(83)

online

1 day

training

German

Specialist processes, control and effectiveness monitoring for your company

Successful implementation of compliance management

(76)

online

2 days

training

German

Creating acceptance - overcoming resistance

Successfully shaping compliance communication

(121)

online

2 days

Training

German

How companies can position themselves to be legally compliant

Crash course in compliance

(97)

online

1 day

training

German

Compliance knowledge for assistants and specialists

Basic compliance training

(65)

online

2 days

Training

German

Practical implementation in SMEs

Whistleblower Protection Act and EU Whistleblowing Directive

(80)

online

1 day

training

German

Mastering the first 100 days confidently and convincingly

Basic training for compliance managers

(44)

online

2 days

training

German

Understanding and passing on compliance knowledge

Compliance compact for managers and team leaders

(21)

online

2 days

training

German

Practical knowledge for SMEs

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

(95)

online

1 day

training

German

Current legal requirements and best practices

Money laundering prevention in the non-financial sector

(2)

online

1 day

training

German

Strategic opportunities through the use of artificial intelligence

AI expertise for compliance managers

online

2 days

training

German

Expertise for compliance officers in hospitals, the pharmaceutical industry, and the medical device industry

Compliance in the health and healthcare sector

online

2 days

training

German