基本信息

• 认证项目名称
  Compliance Officer (TÜV)
• Level
  Intermediate
• 入学要求

  Participation in the course "Compliance Officer (TÜV)" provided by TÜV Rheinland Akademie GmbH and approved by PersCert TÜV.

• 考试内容

  Written examination

• 能力要求

  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.

• 再认证要求

  Certified persons prove that their competence is up to date in a recertification process.

• Available in
  厄瓜多尔, 哥伦比亚, 墨西哥, 德国, 智利, 秘鲁, 西班牙, 阿根廷