Compliance Flat (EN) (2023)

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Target group
Managers and employees who want to gain basic knowledge about legal actions in everyday business life.

Level
The most important basics

Protect yourself and your company from compliance damage. Master problem situations in everyday work scenarios using practical examples and simple rules.

• Learn important legal basics of everyday business and how to act legally compliant.
• Protect corporate know-how from industrial espionage with 5 simple knowledge management rules.
• Apply the digital obligations of the General Data Protection Regulation to your everyday work and create control mechanisms to secure information.
• Recognize price agreements and act in accordance with the law.
• Internalize what benefits and gratuities you may accept.
• Consider when you need to follow up on identification requirements to prevent money laundering and terrorist financing.
• Be aware of when the principle of equal treatment applies in everyday business.
• Prevent money laundering with Know Your Customer rule (KYC)
• Fully implement your export controls using an in-house compliance program (ICP).

Key facts about the course

• Consolidate your understanding and knowledge with quizzes.
• In addition to the video content, you will receive downloadable materials from the presentation.
• This course has automatically generated subtitles. Your feedback helps us to continuously improve our offerings.

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You can find detailed information on the topic of compliance training on our offers page. There you can find out how to book an individually tailored Online Compliance Academy as a complete package for your company's employees and managers. Additional content will be added to the course in a timely manner.