Compliance
Compliance
Introduction to Compliance Management
Compliance is not mandatory for every company - but it is a necessity. Here you will learn the basics.
![Anti-Corruption [click & learn]](https://cdn.rms2hub.de/public/si0017/si0017-exc-anti-corruption-coverbild-853-480.png)
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.
![Anti-Corruption [Interactive]](https://cdn.rms2hub.de/public/si0017/si0017-anti-korruption-compliance.jpg)
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.
![Money Laundering: Detect, Prevent, Act [click & explore]](https://cdn.rms2hub.de/public/si0019/si0019-exc-anti-money-laundering-coverbild-775-436.jpg)
Compliance
Money Laundering: Detect, Prevent, Act [click & explore]
Learn how to recognize money laundering, protect your company and minimize your professional and legal risks.
![Anti-Money Laundering Compliance [Interactive]](https://cdn.rms2hub.de/public/si0019/si0019-anti-geldwasche-compliance-e-learning-security-island.jpg)
Compliance
Anti-Money Laundering Compliance [Interactive]
Learn all the important regulations of the Money Laundering Act and effective measures to prevent money laundering.
![Trade Compliance [Interactive]](https://cdn.rms2hub.de/public/si0020/si0020-exportkontrolle-compliance-security-island-e-learning.jpg)
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.
![Dealing with Gifts and Gratuities [Interactive]](https://cdn.rms2hub.de/public/si0023/si0023-umgang-mit-zuwendungen-und-geschenken-security-island-e-learning.jpg)
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.
![Anti-Cartel Compliance [Interactive]](https://cdn.rms2hub.de/public/si0060/si0060-anti-cartel-compliance-en-us.jpg)
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!
![Conflicts of Interest [click & explore]](https://cdn.rms2hub.de/public/si0069/si0069-cre-interessenkonflikte.jpg)
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.
![The German Supply Chain Act [click & learn]](https://cdn.rms2hub.de/public/si0115/si0115-exc-supply-chain-act-coverbild.jpg)
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 Basics [click & explore]](https://cdn.rms2hub.de/public/si0130/si0130-exc-compliance-anti-corruption-corruption-stock-version-cover-komp.jpg)
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.
![Modern Slavery in Global Supply Chains [click & explore]](https://cdn.rms2hub.de/public/si0149/si0149-exc-modern-slavery-coverbild-1080-komp.jpg)
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.
