Topics of the Compliance learning modules

Definition and meaning of compliance

Compliance culture in the company

Central compliance issues

The Compliance Management System

Possible sanctions

International legislation

Responsibility of managers and employees

Objectives and content of a code of conduct

Initial assessment of risk situations (tasks)

Contact person (compliance organization)

Definition and meaning of corruption

Transparency International's Corruption Perceptions Index

Criminal offenses and accompanying offenses

Advantages and third-party benefits

Private sector and public officials

External consultants

Foreign transactions and facilitation payments

Objectives and contents of a funding guideline

Corruption screening factors

Corruption risks in everyday business life: case histories with tasks

Antitrust and competition law

Cartels

Principles of antitrust law

Restriction of competition

Horizontal and vertical restriction of competition

Recommended retail price

Dealing with violations

Passive violations

Knowledge of violations - What do you do?

The leniency program