Compliance

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Compliance

Introduction to Compliance Management

Compliance is not mandatory for every company - but it is a necessity. Here you will learn the basics.

Compliance

Anti-Corruption [click & learn]

Learn how to deepen your knowledge of corruption and take effective measures to prevent and combat it in your professional environment. 

Compliance

Anti-Corruption [Interactive]

Learn what corruption means and how successful corruption prevention can avoid image damage and liability risks for your company.

Compliance

Third-Party-Compliance

Learn about all the important building blocks of 3rd party compliance.

Compliance

Money Laundering: Detect, Prevent, Act [click & explore]

Learn how to recognize money laundering, protect your company and minimize your professional and legal risks.

Compliance

Anti-Money Laundering Compliance [Interactive]

Learn all the important regulations of the Money Laundering Act and effective measures to prevent money laundering.

Compliance

Trade Compliance [Interactive]

Learn the areas in which trade compliance applies and how to comply with trade compliance regulations.

Compliance

Competition Compliance

Learn all about liability issues in the area of competition and antitrust law.

Compliance

Whistleblowing

Whistleblowing systems have a positive effect on adherence to compliance guidelines.

Compliance

Dealing with Gifts and Gratuities [Interactive]

Warning: gifts! Why even small favors can inadvertently become your downfall ...

Compliance

Fraud Prevention

Learn effective fraud prevention and detection measures to prevent damage to the company.

Compliance

Whistleblower Protection Act

Learn the most important contents of the EU Whistleblower Protection Directive and the German Whistleblower Protection Act.

Compliance

Anti-Cartel Compliance [Interactive]

Learn why antitrust law is important to all industries and lines of business and how to implement the applicable rules when dealing with antitrust compliance.

Compliance

Code of Conduct

The Code of Conduct is a central component of compliance and an important guideline for employees.

Compliance

Corruption in purchasing and sales

Learn to reduce your company's vulnerability to corruption in purchasing & sales.

Compliance

Know Your Customer

Learn about an important component of third-party compliance, the know-your-customer process.

Compliance

Corporate Investigation

Prepare for corporate investigations in the best possible way to be ready for this eventuality.

Compliance

Conflicts of interest

There is nothing wrong with being confronted with a conflict of interest; what matters is being aware of it, disclosing it and manage it!

Compliance

Conflicts of Interest [click & explore]

In our Conflicts of Interest e-learning, you will learn how to identify and manage conflicts of interest in a professional manner.

Compliance

EU Sustainable Finance Disclosure Regulation (SFDR/TVO)

Learn the most important basics of the EU Disclosure Regulation in this e-learning module.

Compliance

Germany’s Supply Chain Act

Learn the key contents of the Supply Chain Act and required implementation measures for companies.

Compliance

The German Supply Chain Act [click & explore]

Gain insights into the German Supply Chain Act, due diligence, supplier requirements, and practical tips.

Compliance

The German Supply Chain Act [click & learn]

Gain insights into the German Supply Chain Act, due diligence, supplier requirements, and practical tips.

Compliance

Compliance Basics

Learn the most important topics around compliance.

Compliance

Compliance Basics [click & explore]

Our “Compliance Basics” online course provides a concise and easy-to-understand introduction to the key areas of compliance.

Compliance

Quality Management Basics

Learn which different aspects belong to a successful quality management and how to implement them in your company.

Compliance

Modern Slavery in Global Supply Chains [click & explore]

Explore modern slavery in supply chains: From global overviews to risk identification, impacts, legal aspects, and prevention.

Compliance

Modern Slavery in Global Supply Chains [click & learn]

Explore modern slavery in supply chains: From global overviews to risk identification, impacts, legal aspects, and prevention.

Compliance

Incoterms 2020 - Schulung für Unternehmen

Falsch verwendete Incoterms können im Schadensfall teuer werden – dieser Kurs sorgt dafür, dass Ihre Teams die richtigen Lieferbedingungen sicher anwenden. Kompakt, praxisnah und direkt auf den internationalen Handelsalltag zugeschnitten.

20 min.

German

More Info