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Compliance Basics

Compliance Basics - Proper everyday conduct at work

Proper conduct in your day-to-day work

To this day, compliance violations are often considered nothing more than a trivial offense, even though many companies have drafted guidelines for employees that prescribe legally compliant conduct. Every employee at your company should know, understand, and feel obligated to comply with and implement these guidelines. Using e-learning programs to present basic information on compliance supports you in implementing your principles and guidelines, and helps to clarify the general importance of compliance within your company. The web-based training program on compliance basics combine awareness building, knowledge transfer, and company-wide communication.

The tutorial on compliance basics is the ideal starting point for a series of training programs on the various aspects of the broad topic of compliance. It can help raise basic awareness of the issue among your employees while also serving as a general introduction to more specific training courses on topics like combating corruption or competition law.

Contents of this e-learning program

The tutorial consists of a number of self-contained lessons. You can pick and choose any combination of lessons depending on whether you want to use the standard product or would like more options. Click here to learn more about ’lessons’ and ’lesson types’.

  • Welcome
  • What is compliance?
  • Corporate compliance
  • Compliance in daily life
  • Compliance in daily life (target group: financial service providers)
  • Reporting Tips to Our Ombudsperson
  • Consequences of violations
  • Case study: Fair business dealings (subject: compliance in general)
  • Case Study: The Aspiring Student (subject: corruption)
  • Case Study: A Call for Bids (subject: antitrust-law)
  • Case study: A day at the office (subject: dealing with information)
  • Case Study: An Old Classmate (subject: money laundering)
  • Case Study: A Night Out with Friends (subject: securities trading act)
  • Test

Expert author

Dr. Gina GreeveDr. Gina Greeve is a partner at the law offices of MGR in Frankfurt am Main. She is a specialist in economic law and construction law, and e.g. a member of the Working Group for Criminal Law and the Criminal Law Section of the German Bar Association. Numerous well-known companies have for years turned to Dr. Greeve for professional advice especially on corruption offences and cases of illegal employment. She regularly gives in-house seminars on the topic. Further information can be found at www.mgr-law.com.

Screenshots

References

We developed ‘Compliance Basics’ e-learning programs for Altana, Bayer, Bilfinger Berger, BMW, Bosch, Computacenter, EnBW, E-PLUS, Fujitsu, HeidelbergCement, LEONI, SCHOTT, TUI, voestalpine, Vossloh, ZEPPELIN and many more.

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Do you want to know which companies and organisations rely on compliance training by Idox Compliance? Here is a selection of our clients and testimonials.

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