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

Update for compliance officers / compliance managers

The Global Internal Audit Standards

Tax Compliance compact

IT compliance in accounting

The Supply Chain Due Diligence Act (LkSG)

The EU AI Regulation - EU Artificial Intelligence Act

Environmental protection in companies

Money laundering prevention in the sale of banking and insurance products

EU taxonomy in practice

Introduction to the materiality analysis

Materiality analysis for SMEs

Money laundering prevention in financial services institutions

Socio-ecological transformation in the company

Designing and setting up legally compliant compliance management

Design and implementation of compliance training

Successfully shaping compliance communication

Compliance compact for managers and team leaders

Basic compliance training

Whistleblower Protection Act and EU Whistleblowing Directive

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

Money laundering prevention in the non-financial sector

Optimize, audit and certify compliance management

Successful implementation of compliance management

Crash course in compliance

Basic training for compliance managers

certified Compliance Officer / Compliance Manager:in

Distance learning course certified Compliance Manager:in

certified Human Rights Officer

Certified compliance assistant / compliance specialist

certified Junior Compliance Manager:in

Re-certification course for compliance officers / compliance managers

certified Compliance Expert:in for whistleblower protection