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Professionelles Zertifikat Für Rechtliches Risikomanagement Und Compliance (Advanced)

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Overview

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Learning outcomes

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Course content

1

Rechtliche Grundlagen Des Risikomanagements

2

Compliance-Management-Systeme

3

Einführung In Das Risikomanagement

4

Rechtliche Rahmenbedingungen Für Compliance

5

Risikoidentifizierung Und -Analyse

6

Rechtliche Aspekte Der Corporate Governance

7

Compliance-Risiken Und -Chancen

8

Interne Kontrollsysteme Und Revision

9

Rechtliche Anforderungen An Die Compliance-Funktion

10

Risikomanagement Und Compliance In Der Praxis

11

Rechtliche Grundlagen Des Strafrechts

12

Compliance Und Antikorruptionsgesetze

13

Rechtliche Aspekte Der Datenverarbeitung Und -Schutz

14

Compliance Und Geldwäschebekämpfung

15

Rechtliche Anforderungen An Die Risikomanagement-Funktion

16

Risikomanagement Und Compliance Im Internationalen Kontext

17

Rechtliche Grundlagen Des Verwaltungsrechts

18

Compliance Und Umweltschutz

19

Rechtliche Aspekte Der Unternehmensführung Und -Überwachung

20

Rechtliche Grundlagen Des Zivilrechts

Career Path

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Key facts

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Why this course

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I'm thrilled to have completed the 'Professionelles Zertifikat Für Rechtliches Risikomanagement Und Compliance (Advanced)' course at Stanmore School of Business! As a compliance officer in a US-based firm, I was looking to enhance my knowledge of legal risk management and compliance. The course exceeded my expectations, providing me with practical skills and knowledge that I've already applied in my job. The course materials were top-notch, and the instructors were highly knowledgeable and responsive. I particularly appreciated the case studies and group discussions, which helped me understand how to navigate complex compliance issues. I've already recommended this course to my colleagues!

LS
Leandro Silva
BR · Course completed

The 'Professionelles Zertifikat Für Rechtliches Risikomanagement Und Compliance (Advanced)' course was a great experience for me. As a Brazilian lawyer, I was interested in learning more about international compliance standards and best practices. The course covered a wide range of topics, from risk assessment to compliance program implementation. I found the course materials to be well-organized and easy to follow, and the instructors were always available to answer my questions. One thing that I found particularly useful was the discussion on anti-bribery and anti-corruption laws - it's an area that's really relevant to my work in Brazil. Overall, I'm satisfied with the course and would recommend it to others looking to improve their compliance skills.

LM
Layla Mansour
AE · Course completed

Wow, what an amazing course! I'm so glad I took the 'Professionelles Zertifikat Für Rechtliches Risikomanagement Und Compliance (Advanced)' course at Stanmore School of Business. As a compliance specialist in a UAE-based bank, I was looking for a course that would help me stay up-to-date with the latest compliance regulations and best practices. This course delivered! The instructors were fantastic, and the course materials were engaging and relevant. I loved the interactive sessions and the opportunity to network with other professionals from the region. The course has really helped me to improve my skills and knowledge in areas like risk management and compliance program design. I'm already applying what I learned in my job, and I'm confident that it will help me to advance in my career.

KN
Kaito Nakamura
JP · Course completed

I recently completed the 'Professionelles Zertifikat Für Rechtliches Risikomanagement Und Compliance (Advanced)' course at Stanmore School of Business, and I must say that it was a very detailed and informative course. As a Japanese lawyer, I was interested in learning more about the European compliance framework and how it compares to the Japanese system. The course provided a thorough analysis of the EU's General Data Protection Regulation (GDPR) and the UK's Bribery Act, among other topics. I found the course materials to be comprehensive and well-researched, and the instructors were knowledgeable and helpful. One area for improvement could be the addition of more case studies from the Asian region, but overall, I was satisfied with the course and would recommend it to others looking to improve their compliance knowledge.





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Recently updated!

May 2026