Corporate Compliance Training: Add on (EN)

Von Lecturio Online Courses

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

Level
The add-on complements our Basic Training and Compliance Management Training. No prior knowledge is required.

Protect yourself and your company from compliance damage. Inform yourself and your employees about current legal basics and master problem situations in your everyday work with the help of practical examples, tips, and methods.

• Take into account which competitive strategies are considered unfair according to the blacklist.
• Fully implement your export controls using an in-house compliance program (ICP).
• Be aware of your duty to instruct external agents and the extent to which they need to be briefed on your compliance system.
• Recognize in which case a right of withdrawal exists, what deadlines you must keep in mind, and how to correctly formulate your revocation instructions.
• Know your obligations to franchisees and sales assistants and avoid violations with a compliance management system (CMS).
• Prevent money laundering with Know Your Customer (KYC) checks.
• Be aware that you and your company can be held liable for insufficient compliance measures.

Key data about the course

• This course was produced by Lecturio in collaboration with leading compliance experts and is subject to regular legal review.
• The course can be delivered in multiple languages.
• Consolidate your understanding and knowledge with quizzes.
• In addition to the video content, you will receive download materials.
• This course has automatically created subtitles. Your feedback helps us to continuously improve our offer.

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You can find detailed information about our compliance training on our website. There, it is explained how to book an individually customized 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.