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Compliance Flat (EN) (2023)

By Lecturio Online Courses

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).
This course was produced by Lecturio and is regularly reviewed by legal experts.

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.

This also could be of interest to you
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.

Content

play symbol Compliance Intro (2023)
03:39
lecture locked Code of Conduct – Your Guide to Good Practice (2023)
06:49
Quiz for course „Compliance Basics (2023)“
play symbol Principle of Equal Treatment (AGG) (2023)
09:24
lecture locked Occupational Safety (2023)
10:32
lecture locked Sexual Harassment: Basics (2023)
08:43
lecture locked Sexual Harassment: Basics for Managers (2023)
06:24
lecture locked Workplace Mobbing: Basics (2023)
08:27
lecture locked Workplace Mobbing: Basics for Managers (2023)
07:31
lecture locked Conflicts of Interest (2023)
03:47
Quiz for course „Respect and Safety (2023)“
lecture locked Information Security: Protect Information (2023)
09:46
lecture locked Information Security in the Process: Secrecy and Data Loss (2023)
10:22
lecture locked Protection of Know-how (2023)
07:24
Quiz for course „Protection of Information and Know-how (2023)“
lecture locked Data Protection (GDPR): Rights and Obligations in Data Processing (2023)
11:11
lecture locked Data Protection (GDPR): Protective Measures and Responsibilities (2023)
10:09
lecture locked Data Protection (GDPR): Data Loss (2023)
03:34
Quiz for course „Data Protection Concerns Everyone – GDPR in Your Company (2023)“
lecture locked Prevention of Corruption: Basics and Gifts (2023)
09:18
lecture locked Prevention of Corruption: International Regulations (2023)
08:33
lecture locked Insider Trading (2023)
09:10
Quiz for course „Corruption and Insider Trading (2023)“
play symbol Law on Corporate Due Diligence in Supply Chains (2023)
09:58
lecture locked Export Control (2023)
06:50
lecture locked Sales Assistants (2023)
02:44
lecture locked Compliance for Franchise Companies (2023)
05:15
lecture locked Right of Withdrawal (2023)
10:19
Quiz for course „Business Relationships and Trading Partners (2023)“
play symbol Antitrust Law: Prohibition and Exceptions (2023)
09:43
lecture locked Antitrust Law: Penalties and Measures (2023)
09:42
lecture locked Excursus: Prohibition of Abuse and Implementation (2023)
03:59
lecture locked Unfair Competition (2023)
06:14
Quiz for course „Competition Law (2023)“
lecture locked Money Laundering: Basics (2023)
06:01
lecture locked Money Laundering: Duties, Precautionary Measures and Contact Persons (2023)
09:10
lecture locked Know Your Customer – Identifying and Preventing Risks (2023)
12:13
Quiz for course „Money Laundering (2023)“
play symbol Liability of the Management (2023)
06:41
lecture locked Fraud (2023)
08:25
lecture locked Fraud Prevention (2023)
08:29
lecture locked Excursus: Individual Guidelines for Investment Services Companies (2023)
05:37
lecture locked EU Whistleblowing Directive (2023)
10:39
lecture locked Copyright (2023)
15:04
Quiz for course „Responsibility and Liability (2023)“
lecture locked Environmental Liability Law (2023)
08:58
lecture locked Sustainability (2023)
08:43
Quiz for course „Environmental Liability Law and Sustainability (2023)“
Quiz for course „Compliance Flat (EN) (2023)“

Details

  • Included lectures: 38
  • Duration: 5:09 h
  • Included quiz questions: 136
  • Available documents: 37

Authors of course Compliance Flat (EN) (2023)

 Lecturio Online Courses

Lecturio Online Courses

Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.


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