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Compliance and legal certainty

Compliance
Compliance
Make compliance accessible to employees in all its facets.
Labour Law
Labour Law
Employees and managers on the (legally) safe side.
Data Protection (GDPR) E
Data Protection (GDPR) E
Training data protection in a practical way and averting penalties.

Security in the digital space

Cyber Security
Cyber Security
Learn methods of hackers and respond safely.
Information Security
Information Security
Understanding and successfully protecting information.

Fairness and responsibility

Sustainability in the company
Sustainability in the company
So that everyone can make their own contribution.
Fairness First
Fairness First
For more fairness: diversity, inclusion and much more.

Physical security

Travel Security
Travel Security
Provide protection and safety even in unfamiliar territory.
Health & Safety
Health & Safety
Comply with legal requirements & create safe working environment.
Personal Security
Personal Security
Act preventively and prepare for specific risks.
Physical Health at Work
Physical Health at Work
Prevent physical illness - raise awareness among the workforce.

Leadership and Change

Change Management
Change Management
Facing the changing times with confidence.
Digital Skills
Digital Skills
Communication at work
Communication at work
Communicate with respect, expression and effectiveness.
Crisis Management
Crisis Management
Understand crises, act and communicate accurately.
Leadership
Leadership
Good leadership is reflected in the workforce.

Mental safety

Mental Health at Work
Mental Health at Work
Taking mental health seriously - especially at work.

Security Awarenss Library

Successfully fend off cyber gangsters - with the IT security e-learning library of  Deutschen Telekom Security and mybreev. 

Learn more - - >

Borussia E-Learning Portal

Borussia Mönchengladbach uses the entire Security Island E-Learning Library for the digital training of their employees. 

Learn more- - >

CLIENTS
ARAG
Allianz
ASFINAG
Axel Springer
Barmenia
Borussia Mönchengladbach
BSH
Bürkert Fluid Control Systems
Coca-Cola
Covestro
Daimler
Danone
Deutscher Fußballbund e. V.
DFL Deutsche Fußball Liga
Douglas
ESG Elektroniksysteme- und Logistik
Getty Images Deutschland
Hansgrohe
HELM
Henkel
Hörmann
INTERNATIONAL SOS
KfW Bankengruppe
KPMG
Logwin
MAN
N26
Rohde & Schwarz
Rolls-Royce
Schülke & Mayr
Serviceplan Group
Telekom
Teva
Wanzl
Zalando
Zurich Insurance Company
COOPERATIONS
Security Awareness Library (SAL)
Don't give cyber gangsters a chance - with the interactive IT security e-learning courses from Deutsche Telekom Security and mybreev.
BEST PRACTICE
Borussia Mönchengladbach
The traditional club Borussia Mönchengladbach trains its approximately 300 employees digitally with the Security Island Library.
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Technical Information
Format HTML5 & SCORM 1.2 
Available in Your LMS or our Online Acadamy 
Language German, English 
Course Duration 20 - 25 Minutes 
Quiz 4 Quizzes 
Customizing We individualize your course 
Number of Course Chapters 6 modules
What your employees learn
  • Definition of the KYC process and process stages
  • Identification, verification and risk classification
  • The importance of KYC
  • Key central questions for KYC auditing
  • KYC in practice
    • More info

6 Course Chapters

Every course module you find here can be used as a short learning unit – also called Learning Nugget. Do you have any questions about the course content? – We would be glad to help you.

Course Insight

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OTHER COURSES FROM THIS CHANNEL

6 Quiz

25 Min.

Compliance Introduction

Make the basics of compliance accessible to all employees.

4 Quiz

30 Min.

Anti-Corruption

Corruption in the company has many faces - uncover them company-wide.

5 Quiz

25 Min.

Whistleblowing

Understand whistleblowing systems and use them consistently within the company.

4 Quiz

25 - 30 Min.

Sustainable Finance Disclosure Regulation

Understand and implement the EU Transparency Regulation in your company context.

4 Quiz

30 - 35 Min.

Competition-Compliance

When is competition fair? Understand fundamentals and promote fair competition.

5 Quiz

30 Min.

Trade Compliance

What exactly is considered an export and how does my company act legally safe?

5 Quiz

30 Min.

Money Laundering

There are many methods of money laundering. Learn about them and declare war on

5 Quiz

20 - 25 Min.

Code Of Conduct Compliance

Communicate your corporate code of conduct to all employees in a practical and u

4 Quiz

35 Min.

Third Party - Compliance

It is often enough for customers or partners to act in violation of the law: Rec

5 Quiz

20 - 25 Min.

Anti-Cartel Compliance

What is a cartel, how does it develop, and how can it be detected and avoided in

6 Quiz

30 - 35 Min.

Corruption In Purchasing And Sales

Learn to reduce your company's vulnerability to corruption in purchasing & sales

5 Quiz

30 Min.

Dealing with benefits and gifts

This e-learning explains what exactly needs to be observed when it comes to bene

8 Quiz

25 Min.

Fraud prevention in the company

Learn effective fraud prevention and detection measures to prevent damage to the

4 Quiz

25 Min.

Know Your Customer (KYC)

Know the customers well to avoid liabilities: Train the KYC process with key cen

7 Quiz

30 Min.

Supply Chain Act

Learn the key contents of the Supply Chain Act and required implementation measu

1 Quiz

25 Min.

Whistleblower Protection Act

Learn the most important contents of the EU Whistleblower Protection Directive a

E-Learning Channel

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