Compliance Seminars 2025/2026 – Supervisory Law, Internal Controls & Best Practices
With the S+P Compliance Update 2025/2026, you’ll bring your expertise up to date – legally sound, practice-oriented, and future-ready.
✅ Master the latest legal requirements for 2025/2026
✅ Strengthen internal control systems and identify risks early
✅ Build and embed a strong compliance culture
🎓 Includes certificate: S+P Certified Compliance Officer
📘 Included: S+P Tool Box 2025/2026 with templates, guides & checklists
👉 Become S+P Certified now and position yourself as a compliance expert!
More details about this course
More details about this course
More details about this course
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FAQ – What do I need to know?
The aim of the S+P seminars on compliance is to equip compliance officers with a combination of theory and practice to fulfil their role effectively. Participants learn about the regulatory landscape, corporate culture and compliance processes through case studies and detailed insights. The S+P Tool Box also provides them with useful tools to perform their tasks safely and efficiently.
To register for an S+P Compliance seminar, simply visit the S+P website. Select the seminar you wish to attend and complete the online registration form. Once you have submitted the form, the S+P team will finalise the registration for you.
In addition to avoiding legal sanctions, a good compliance culture strengthens the trust of customers, employees and investors and minimises financial and reputational risks.
While all industries have compliance requirements, the financial, pharmaceutical, medical device and energy sectors are particularly heavily regulated.
This depends on the industry and the specific risks of the company. However, at least once a year is usual and recommended.
The S+P Tool Box is an exclusive area designed specifically for success in compliance. As a participant of the S+P Compliance seminars, you will gain access to this valuable resource, which is equipped with a variety of job aids, toolkits, checklists and other specific materials. All of these tools are customised to meet your individual needs. The advantages of the S+P Tool Box are manifold: it not only offers you comprehensive resources to deepen your knowledge, but also practical aids to apply this knowledge efficiently in practice. This makes the S+P Tool Box an indispensable companion for anyone who wants to implement their compliance knowledge safely and quickly.
5 Megatrends That Are Transforming Compliance Management
The world of compliance is changing – in an increasingly digitalized, globally connected, and regulation-heavy environment, compliance officers need to develop new strategies to stay ahead of the curve. Companies that identify and implement these megatrends at an early stage not only create legal certainty, but also strategic competitive advantages.
Digitization and Artificial Intelligence in Compliance
AI-powered analytics, RegTech solutions, and automated control systems are fundamentally changing compliance work. Manual processes are increasingly being replaced by smart technologies that identify risks in real time. Successful compliance strategies rely on digital monitoring and automated reporting systems.
ESG compliance as an integral part of risk management
Environmental, social and governance (ESG) policies will become an integral part of compliance responsibility. Companies must ensure that sustainability risks are identified, managed and documented in a legally sound manner. ESG violations can entail high reputational and liability risks.
Regulatory dynamics and stricter requirements
Regulators are increasing the pressure through stricter regulations, increased transparency obligations and new reporting requirements. Compliance officers must proactively monitor regulatory changes and quickly integrate them into internal processes. Those who act early avoid sanctions and ensure compliance resilience.
Global harmonization and international cooperation
Regulators around the world are driving the alignment of compliance standards to combat money laundering, corruption and sanctions violations more effectively. Companies with international business relationships must consistently implement cross-border requirements. Compliance officers are required to keep an eye on global developments and establish harmonized processes.
Proactive compliance culture and sense of responsibility
Compliance cannot be driven by regulations alone – a strong compliance culture in the company is essential. Training, clear lines of communication and internal sensitization strengthen the sense of responsibility of all employees. Companies with a lived compliance culture are more resilient to risks and regulatory requirements.

Your Benefits in the Compliance Training Course
Module / Topic | Course Content | Your Practical Benefit |
---|---|---|
Compliance Legal Foundations | German & EU regulatory frameworks, corporate governance codes, liability rules | You understand the legal basis for compliance and act confidently with reduced legal risk. |
Anti-Corruption & Bribery Prevention | Anti-bribery laws, gifts & hospitality policies, internal case studies | You implement robust anti-corruption policies and foster an ethical corporate culture. |
Data Protection & Privacy | GDPR requirements, consent management, breach response protocols | You ensure lawful data handling and minimize reputational and financial risks. |
AML, Sanctions & Financial Crime | Anti‑Money Laundering, sanctions compliance, client due diligence, reporting duties | You prevent money laundering and sanction violations with structured AML programs. |
Compliance Reporting & Internal Audit | Risk assessments, audit cycles, compliance dashboards, KPI tracking | You monitor compliance health with systematic reporting and proactive audit feedback. |
Cybersecurity & ESG Compliance | Security governance, ESG standards, whistleblowing systems, KI-risk alignment | You manage digital and sustainability risks in line with modern regulatory expectations. |
Compliance Toolkits & Templates | Policy templates, audit checklists, training slides, communication plans | You deploy immediately usable tools to implement compliance effectively and efficiently. |
Certification & Implementation Badge | Certified Compliance Specialist title, digital badge, optional assessment | You showcase compliance expertise and stand out in corporate and regulatory environments. |