Compliance
fundamentals.
“What is compliance?” Every organisation needs its employees to have an answer to this question – at least in the context of their work – and to understand their compliance responsibilities. With Sponge’s basic compliance training programme, you can introduce your colleagues to compliance basics and provide the groundwork for training in areas such as anti-corruption or competition law. The programme can also be used to reinforce understanding of your organisation’s own Code of Conduct, helping employees integrate basic compliance training into their day-to-day practices.
Protect against new risks.
Change-making content.
Customised to your needs.
Easy, fast deployment.
In your language.
What the
programme offers.
Our Mix & Match system lets you choose the basic compliance training modules your employees need, with lesson types including video, animations and simulations.
- Welcome
- What is compliance?
- Compliance in everyday life
- Compliance in everyday life (for financial service providers)
- Consequences of violations
- Consequences of violations (for financial service providers)
- Compliance in the company
- Notes to our ombudsperson
- Our whistleblower system
- Recognise money laundering and act correctly
- CSR (Corporate Social Responsibility)
- Practical case: Fair business (Topic: Compliance in general)
- Practical case: The university place (Topic: Corruption)
- Practical case: The tender (Topic: Antitrust law)
- Practical case: The day in the office (Topic: Handling information)
- Practical case: A school friend (Topic: Money laundering)
- Practical case: An evening with friends (Topic: WpHG)
- Practical case: A share purchase with consequences (Topics: Insider trading, WpHG)
- Practical case: The search for a successor (Topics: Data protection, corruption, infidelity)
- Test
Our compliance basics programme has been created in collaboration with Dr Gina Greeve of MGR in Frankfurt, Dr Johann Bizer (CEO of Dataport), and experts from the law firms Noerr and GSK Stockmann.
Our compliance basics courses have been used by Altana, Bayer, Bilfinger Berger, BMW, Bosch, Computacenter, EnBW, E-PLUS, Fujitsu, HeidelbergCement, LEONI, SCHOTT, TUI, voestalpine, Vossloh and ZEPPELIN, among others.
Cutting-edge,
tailored solutions.
Our range of services responds to your specific learning needs – whatever form they take.
Consultancy
Curious about how employees are learning? Want to know what gaps need filling? Our consultants can offer expert help.
Bespoke
Our award-winning bespoke solutions can make compliance basics a stimulating learning experience – not just a practical necessity.
Mix & Match Solutions
Create a flexible, distinctive programme for your employees by picking and choosing from a range of different modules.
Enhance your elearning.
Sponge also provides optional content delivery and reporting systems to help you take control of your company’s learning.
Sponge LMS.
Our user-friendly Learning Management System makes it straightforward to manage compliance training and track users’ progress.
Want to know more about compliance training?
We’d love to hear from you with any questions about our unforgettable learning programmes.