News

News and information on the subject of compliance.

Compliance Consulting

Our internal and external compliance experts can offer you qualified advice on the organizational structure of your compliance system and a critical analysis of existing structures, as well as advice for specific compliance issues.

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Compliance Readiness-Check

The “Compliance Readiness- Check” can be a starting point for your Compliance improvements. An experienced Compliance consulter visits your company.

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Compliance Support Agreement

The purpose of the compliance support agreement is to support the customer’s compliance officer as part of his/her tasks and to provide expert advice.

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Compliance Outsourcing

With compliance outsourcing, we offer comprehensive support in compliance issues.

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Certification of your compliance management system

We work with certification partners to prepare your company according to ISO 19600 or ISO 37001 certification.

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Review of delegation of duties

Our consultants check the company’s internal delegation guidelines and adapt them accordingly if necessary.

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External money laundering officer

Customers make use of an IT tool to manage their obligations (identification and examination of suspicious business cases), and make use of specific expert advice in cases where doubts arise.

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Compliance crisis management

The advice and assistance from our senior consultants are based on their own experience and they have many years of experience in white-collar crime.

Compliance Tools

The compliance tools of equeo CompCor and Haufe provide support to compliance officers and compliance departments in companies at their work.

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Haufe Compliance Office

The Haufe Compliance Office shows you how to effectively prevent infringements of laws and internal policies by using existing resources.

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equeo CompCor Whistleblower System

The equeo CompCor Compliance Whistleblower System enables anonymous, encrypted communication between whistleblowers and case workers.

Training products

Compliance rules are rules of life intended to influence behavior, not operation instructions for experts. Training concepts must be designed for the long term in order to achieve lasting effect.

Compliance board game

The compliance simulation game "INTEGRITY NOW!"

Our experts have incorporated their specialized knowledge into a board game that is intended to help you arrange the focus of face-to-face training on compliance better and more appealingly.

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Haufe Compliance College

Corporates must perform Compliance-trainings as an indispensable preventive measure. Regulators expect them to do so.

The Haufe Compliance College offers you modular e-Trainings aligned to the needs and requirements of a Company.

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Compliance Smart Shows

Smart Shows are brief animated videos that use simple drawings and explanations to describe complicated circumstances, topics or products in comic style.

Due to their intuitive design they are particularly useful for introducing topics or for use as accompanying material for training measures (e.g. to explain whistleblower systems in a company).

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Compliance etiquette resources

„equeo CompCor compliance etiquette videos" are short videos (running time roughly 1.5 minutes), in which the main rules for a compliance topic are briefly and graphically portrayed in an animation by a moderator.

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Compliance Comics

In order to address special target groups, such as those in the area of production or marketing, we also offer a way to deal with compliance training topics in the form of comics.

These comics can be made available in the intranet or in printed form.

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