Basic knowledge of private economic law and corporate governance

Students acquire the theoretical and practical competencies for understanding, setting up and assessing a holistic risk management system with its subsystems of internal control system and internal audit system. They have the necessary understanding of standards through legal foundations, but also in particular the practice-relevant holistic models (including COSO-Enterprise Risk Management, ISO 31000, Minimum Requirements for Risk Management (MaRisk), Three Lines Model). Students will be able to situate the final audit in this context.
They will be able to assess the respective risk management system on the basis of management reporting.
Students are familiar with the success factors for the processes and methods as well as the limits of a risk management system. In addition, they are aware of the challenges involved in the introduction and further development of a risk management system. They acquire an overview of all compliance-relevant legal topics and thus understand the legal basis of risk management.
Students will be familiar with the obligations of company management under company law, antitrust liability, criminal liability, and the framework of labor law. They also gain insights into the obligations of listed companies under capital market law.
As non-lawyers, students acquire the necessary instinct for legal risks.

Module assessment: Written exam (K150)

Prof. Dipl. Kfm. Ulrich Bantleon, WP/StB

Betriebswirtschaft (Master)
Wirtschaftsingenieurwesen (Master)
Wirtschaftsinformatik (Master)