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Successful implementation of compliance management

Money laundering prevention in the non-financial sector

Optimize, audit and certify compliance management

Designing and setting up legally compliant compliance management

Design and implementation of compliance training

Successfully shaping compliance communication

Crash course in compliance

Basic training for compliance managers

Compliance compact for managers and team leaders

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

The Supply Chain Due Diligence Act (LkSG)

Update for compliance officers / compliance managers

Basic compliance training

Whistleblower Protection Act and EU Whistleblowing Directive

Successfully overcoming compliance challenges with AI?

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

Money laundering prevention in financial services institutions

Socio-ecological transformation in the company

The new Global Internal Audit Standards

Introduction to the materiality analysis

Environmental protection in companies

Materiality analysis for the CSRD reporting obligation

Tax Compliance compact

The EU AI Regulation - EU Artificial Intelligence Act

IT compliance in accounting

Money laundering prevention in the sale of banking and insurance products

Re-certification course for compliance officers / compliance managers

Certified compliance assistant / compliance specialist

certified Junior Compliance Manager:in

certified Compliance Officer / Compliance Manager:in

certified Human Rights Officer

certified Compliance Expert:in for whistleblower protection

Distance learning course certified Compliance Manager:in