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Information
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Certification Program TitleCompliance Officer (TÜV)
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LevelIntermediate
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Admission Requirements
Participation in the course "Compliance Officer (TÜV)" provided by TÜV Rheinland Akademie GmbH and approved by PersCert TÜV.
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Examination Components
Written examination
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Required Competencies
In the examination, participants demonstrated knowledge in the following areas:
- Fundamentals of compliance an liability issues
- Compliance organization
- Design and components of a Compliance Management System
- ISO 37301 - the certifiable compliance standard
- Compliance risk analysis
- Non-compliance handling
- Effectiveness of compliance management systems
- Rights and obligations of a compliance officer
- Fundamentals of compliance audits
"Compliance Officers (TÜV)" master the legal fundamentals, can design an internal compliance program and thus protect their company from economic liability and reputation risks.
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Recertification
Certified persons prove that their competence is up to date in a recertification process.
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Available inArgentina, Chile, Colombia, Ecuador, Germany, Mexico, Peru, Spain