Compliance

With Compliance Seminars and the Certified Compliance Officer (S+P) course, you will learn the latest specialist knowledge on:

  • Practical implementation – Communicating compliance correctly
  • Non-compliance – when the worst comes to the worst
  • Tasks of management and compliance officers in data protection law
  • Company data protection officer – What remains the same and what changes?
  • Tasks and duties in money laundering prevention
  • Combating fraud in practice
  • Criminal law for compliance officers
  • The course of an investigation and criminal proceedings in practice

Our courses

MaRisk Compliance

  • Agile compliance management in practice



  • Secure compliance interfaces manage




  • MaRisk AT 4.4.2: Tasks and duties of the Compliance Officer

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Internal Audit

  • Success factors of a modern internal audit

  • Audit manual and risk-oriented audit planning

  • Internal audit as co-pilot of the management – current audit topics

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As a Compliance Officer, you will take on the following tasks for the establishment of an audit-proof compliance management:

Supervisory Board

Compliance as a Service

Outsourcing to Germany

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Regulatory Services