• Degree from a University or University of Applied Sciences

or

• A vocational qualification and at least 2 years professional experience

and

• Successful participation in the TÜV Rheinland Akademie course “Compliance Officer (TÜV)” recognized by the personnel certification body. Admission to the exam is granted upon a minimum of 80% attendance of the 32 teaching units.

• Written exam (multiple choice and open questions)

In the examination participants prove they have knowledge in the following areas:

• Fundamentals, liability risks and prevention
• Organisation of compliance
• Reactive compliance – internal investigations
• Compliance management systems
• Compliance in different company divisions

“Compliance Representatives (TÜV)” have mastered legal fundamentals, can create an internal compliance programme and can thus protect their companies from economic liability and reputation risks.