Compliance training as interactive online course
Compliance topics brought to the point in a clear and concise manner.
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Why do we need a compliance training or a compliance e-learning?
The topic of compliance and its associated complexity are becoming more and more omnipresent every day.
It is therefore not only important to understand the term itself, but also the effects of a lack of understanding of this topic. In order to help you and your employees learn about this topic quickly and easily we have developed our Compliance IS-FOX e-learning training courses. In the individual modules we cover all topics: from the basics, the difference between gifts and benefits, recognizing and preventing fraudulent behavior, to the General Equality Act and antitrust law. We also help you to understand and quickly update your knowledge on special topics such as export control and whistleblowing.
How do our compliance trainings & compliance e-learnings for employees work?
In order to meet the varying needs of companies, we have designed our compliance training and compliance e-learning courses in modules. You can easily compile the required content, consisting of compact videos, exercises and tests, according to your individual needs. Topics include the Code of Conduct, the General Equality Act, money laundering, export controls and fraud. The content is continuously optimized and expanded with compliance officers and can thus also be easily used on your intranet and in your newsletters.
Who are compliance trainings and compliance e-learnings for?
From the executive board to the trainee - every employee should be able to understand how fraud and conflicts of interest can occur in order to better understand the associated rules and the signs of a compliance violation. In addition, it is not only important to know by when a situation is reportable, but also to whom it should be reported.
Compile your compliance training according to your needs
Our Compliance Online Course is modular in structure, as the compliance content can vary from company to company, for example in the areas of Code of Conduct, diversity, money laundering, export control or fraud.
You assemble your content individually... we create the e-learning: of course adapted to your compliance guidelines and your corporate design.
You can then run the final online training course including a test via your learning management system in your company or in our cloud... or both.
The course contents of the Compliance Training
IS-FOX online compliance trainings have been created together with compliance officers for several years and are continuously optimized and extended.
- What does compliance mean? Why is compliance important?
- Compliance topics at a glance
- Introduction of the Compliance Team (contact person)
- The difference between invitations and gifts
- Rules for giving and accepting
- Dealing with invitations
- Special rules for officials and elected officials
- What counts as fraudulent actions: Bribery, falsification of documents, fraud, embezzlement, deliberate breach of process, etc.)
- How can such actions occur?
- How can such acts be combated?
- Possible signs of fraud
- Reporting Fraud Cases
- Who and what is protected by the General Equality Act
- What is covered by the General Equality Act
- Who can be contacted in case of violations
- What are conflicts of interest
- What types of conflicts of interest are there
- How to resolve conflicts of interest
- What is a cartel? Difference horizontal and vertical cartels
- When does cooperation with other companies become questionable under antitrust law?
What are 'No Gos': hardcore agreements - Committee and association work - What is o.k.? What is prohibited?
- Basics on export control: who is prohibited and what can be controlled
- What are the penalties for violations
- Country and personal embargoes
- Products and their use: what is "dual use"? Which products are affected
- Basics: what is it about, why is it important, what to do?
- Legal background (the EU Directive, German Whistleblower Protection Act)
- Customer-specific reporting channels plus additional information on reports
- Interactive exercises on different scenarios: should the following situation be reported?
If you also don't have a learning management system for our course content yet, we can offer you our IS-FOX learning management system.
And if you first want to understand what a learning management system is for and why they all speak Scorm, we recommend our know-how article on e-learning fundamentals.
