Digital compliance courses: know and observe the rules

As a company you have to observe the rules set by the legislator, by shareholders or by the oversight board. The financial damages due to business crime (fraud) can be substantial and devastating for your company's reputation.

As entrepreneur and directory you are liable for the observation of legal rules and bear the responsibility for all business processes.

Support your communication and company culture with this WBT series on the principle of a "culture of trust".

Our current topics:

  • compliance general
  • conflicts of interest
  • gifts & invitations
  • anti-corruption
  • antitrust and competition law
  • handling of information
  • privacy & IT
  • General Equal Treatment Act
  • anti-fraud
  • capital market compliance
  • money laundering (for financial institutions)