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Compliance Flat (EN)

Von 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.

Inhalte

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

Details

  • Enthaltene Vorträge: 34
  • Laufzeit: 4:26 h
  • Enthaltene Quizfragen: 124
  • Enthaltene Lernmaterialien: 33

Dozenten des Kurses Compliance Flat (EN)

 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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