Our vision
Compliance basics communicated clearly, digitally and practically
Our training courses not only impart legal knowledge, but also a practical understanding of critical situations.
This empowers your company to identify compliance risks, assess them correctly, and respond appropriately when necessary.
This not only protects you from violations, but also strengthens the long-term trust of business partners, regulatory authorities, and employees. Our basic compliance training is the first step in this direction.
FAQ
In a basic compliance training course, employees and managers learn what is legally permissible – and what is not. The goal is to create a fundamental understanding of how legal requirements, internal guidelines, and ethical standards interrelate.
Participants learn to identify risk areas, act in accordance with their obligations, and correctly utilize reporting channels in cases of suspected misconduct.
In addition to the legal basics, the course also covers practical case studies from everyday work situations, such as handling gifts, invitations, conflicts of interest, and confidential information.
PARK Compliance teaches the most important basics of compliance in six modules.
- Module: Compliance Basics (3 hours)
- Module: Compliance Officer training (6 hours)
- Module: Conducting an internal examination (2 hours)
- Module: The compliance risk analysis (2 hours)
- Module: Whistleblower protection (2 hours)
- Module: Search training – preparation for an emergency (2 hours)
Although basic training is not mandatory by law for every company, it is considered best practice and is increasingly expected by supervisory authorities, auditors and investigating authorities.
It is particularly important for:
- Compliance officers and whistleblowers who have to control and document processes.
- New employees also benefit from an introductory module that familiarizes them directly with the relevant rules.
- Managing directors and managers, as they have a personal duty of organization and supervision (§ 130 OWiG),
- Employees in sensitive areas such as purchasing, sales, accounting, controlling, human resources and IT.
A single training session is usually insufficient.
It is recommended that training be conducted at least once a year and updated whenever there are relevant changes in legislation or organizational adjustments.
Furthermore, new employees should be trained promptly after joining the company.
Many companies now combine annual online refresher courses with targeted in-person modules for high-risk business areas – this keeps knowledge current and verifiable.
The content is based on the most important legal risks and internal control obligations of a company.
Typical topics include
- Compliance risk management,
- Compliance culture and communication,
- Compliance organization,
- Monitoring and sanctioning of compliance violations,
- Compliance Officer,
- Reporting channels and whistleblower protection,
- Behavior in case of suspicion and correct documentation.
- Vulnerability analysis
The costs depend on the form, scope and target group of the training.
As a rule, they start at around 700 euros per training course and vary depending on the required specialization of the content.
PARK Compliance Services creates a customized offer for each company that meets the legal requirements, the size of the company and the desired training objective.
Understanding compliance
Clear principles instead of legal jargon.
Our training courses convey what compliance really means – in a practical, understandable and relevant way for your day-to-day business.
RECOGNIZE RISKS
Through targeted Compliance training your teams learn to recognize risks at an early stage and act correctly – from Corruption prevention about Data Protection up to Conflicts of interest.
In this way, you promote responsible behavior and strengthen the compliance culture in your company.
PROTECT SUSTAINABLY
Legally documented Compliance training show authorities and business partners that your company takes its responsibility seriously.
With PCS you create Sustainable compliance security – tested, comprehensible and individually tailored to your company.
Jetzt Handeln:
Machen Sie Compliance einfach!
Mit der richtigen Schulung.
Rechtssicherheit muss nicht kompliziert sein. Unsere Compliance-Schulungen vermitteln klare Orientierung und unterstützen Sie dabei, gesetzliche Vorgaben strukturiert und praxisgerecht umzusetzen. So gewinnen Sie Sicherheit im Umgang mit Pflichten und stärken Ihre Compliance-Strukturen nachhaltig.
Kontaktieren Sie unsere erfahrenen Berater und Beraterinnen.
Das Erstgespräch ist für Sie kostenlos.
info@park-compliance.de
+49 231 9580 68-55