Skip to searchSkip to main content
  • hello@di-ia.de
  • 040 237 241 248
Anmelden
Abmelden
Deutsches Institut für Internal Assurance
  • HOME
  • SCHULUNGEN
    • COMPLIANCE
      • AGRC
        • COMPLIANCE
      • PECB
        • ISO 37001 / FOUNDATION
        • ISO 37001 / LEAD IMPLEMENTER
        • ISO 37001 / LEAD AUDITOR
        • ISO 37301 / FOUNDATION
        • ISO 37301 / LEAD IMPLEMENTER
        • ISO 37301 / LEAD AUDITOR
      • ICA
        • AI FOR COMPLIANCE PROFESSIONALS (SC)
        • ANTI-CORRUPTION (SC)
        • BUSINESS COMPLIANCE (AC)
        • COMPLIANCE (C)
        • VERHALTENSRISIKEN (SC)
    • CYBERSICHERHEIT
      • AGRC
        • CRASH COURSES
      • PECB
        • NIS2 DIRECTIVE / LEAD IMPLEMENTER
    • DATENSCHUTZ
      • PECB
        • GDPR / FOUNDATION
        • DATA PROTECTION OFFICER
        • ISO 27701 / FOUNDATION
        • ISO 27701 / LEAD IMPLEMENTER
        • ISO 27701 / LEAD AUDITOR
    • EXPORT COMPLIANCE
      • AGRC
        • SANCTIONS COMPLIANCE
      • ICA
        • SANCTIONS RISK (C)
        • SANCTIONS RISK (AC)
        • SANCTIONS RISK (D)
    • FINANCE & BANKING
      • AGRC
        • CRASH COURSES
      • ICA
        • FINANCIAL CRIME PREVENTION (C)
        • FINANCIAL CRIME PREVENTION (D)
        • FINANCIAL CRIME COMPLIANCE (PD)
        • FINANCIAL CRIME COMPLIANCE IN DIGITAL SOCIETIES (PD)
        • CERTIFIED FINANCIAL CRIME INVESTIGATOR (P)
        • FINANCIAL CRIME & CRYPTOCURRENCIES (SC)
        • FINANCIAL CRIME IN GLOBAL BANKING/MARKETS (SC)
        • FINANCIAL CRIME & NEW TECHNOLOGY (SC)
        • FUND ADMINISTRATION (C)
        • FUND ADMINISTRATION (AC)
    • FRAUD
      • ICA
        • MANAGING FRAUD (AC)
    • GELDWÄSCHE
      • AGRC
        • AML
        • KYC & CDD
        • CRASH COURSES
      • ICA
        • AML (C)
        • AML (AC)
        • AML (D)
        • GELDWÄSCHEBEAUFTRAGTER (P)
        • AML & ART (SC)
        • BETTING & GAMING (SC)
        • CORRESPONDENT BANKING (SC)
        • KYC & CDD (C)
        • PRACTICAL CUSTOMER CDD (AC)
        • TERRORIST FINANCING (SC)
        • TRADE BASED MONEY LAUNDERING (SC)
    • GESUNDHEIT
      • PECB
        • ISO 45001 / FOUNDATION
        • ISO 45001 / LEAD IMPLEMENTER
        • ISO 45001 / LEAD AUDITOR
    • GOVERNANCE
      • AGRC
        • CORPORATE GOVERNANCE
      • PECB
        • ISO 38500 / FOUNDATION
        • ISO 38500 / MANAGER
        • ISO 38500 / LEAD MANAGER
      • ICA
        • CORPORATE GOVERNANCE ( SC)
        • CORPORATE GOVERNANCE (D)
        • GRC (AC)
        • GRC (D)
        • GRC (PD)
    • INFORMATIONSSICHERHEIT
      • PECB
        • ISO 27001 / FOUNDATION
        • ISO 27001 / LEAD IMPLEMENTER
        • ISO 27001 / LEAD AUDITOR
        • ISO 27002 / FOUNDATION
        • ISO 27002 / LEAD MANAGER
        • ISO 27005 / RISK MANAGER
        • ISO 27005 / LEAD RISK MANAGER
        • ISO 27035 / FOUNDATION
        • ISO 27035 / LEAD MANAGER
    • KONTINUITÄT & BELASTBARKEIT
      • PECB
        • ISO 22301 / LEAD IMPLEMENTER
        • ISO 22301 / LEAD AUDITOR
    • KÜNSTLICHE INTELLIGENZ
      • PECB
        • ISO 42001 / FOUNDATION
        • ISO 42001 / LEAD IMPLEMENTER
        • ISO 42001 / LEAD AUDITOR
    • NACHHALTIGKEIT
      • AGRC
        • ESG
      • PECB
        • ISO 14001 / FOUNDATION
        • ISO 14001 / LEAD IMPLEMENTER
        • ISO 14001 / LEAD AUDITOR
        • ISO 20400 / LEAD MANAGER
        • ISO 26000 / FOUNDATION
        • ISO 26000 / LEAD MANAGER
        • ISO 50001 / FOUNDATION
        • ISO 50001 / LEAD IMPLEMENTER
        • ISO 50001 / LEAD AUDITOR
      • ICA
        • ESG (D)
    • QUALITÄT & MANAGEMENT
      • PECB
        • ISO 9001 / FOUNDATION
        • ISO 9001 / LEAD IMPLEMENTER
        • ISO 9001 / LEAD AUDITOR
    • RISK MANAGEMENT
      • AGRC
        • RISK MANAGEMENT
      • PECB
        • ISO 31000 / RISK MANAGER
        • ISO 31000 / LEAD RISK MANAGER
    • SUPPLY CHAIN
      • PECB
        • ISO 28000 / FOUNDATION
        • ISO 28000 / LEAD IMPLEMENTER
        • ISO 28000 / LEAD AUDITOR
  • ADD-ONS
    • News
    • ASSURANCER Club
      • AC Hamburg
    • InnovationHub
      • Hub: Hinweisgeberprogramm
    • Kooperation & Sponsoring
    • FAQ
  • KONTAKT
    • Mitteilung
    • Rückruf

Blog als IKS kategorisiert

Unseren RSS-Feed abonnieren

Kategorien

  • Uncategorized

    (0)

  • ISO

    (1)

  • IKS

    (0)

  • Audit

    (0)

  • Compliance

    (3)

  • ISMS

    (1)

  • Datenschutz

    (0)

Tags

  • Sample
  • PECB
  • TÜV
  • GRC
  • ISO
  • AGRC
  • ICA
Allgemeine Geschbedingungen                                     Nutzungsbedingungen                 CookiesDatenschutzerklärung
Impressum

powered by CONRIOR GmbH © 2021 Alle Rechte vorbehalten