Objectives

To study the figure of compliance in the company and its relationship with other areas of the company.

To know the main functions of the compliance officer in the company.

Identify business risks and implement appropriate controls to prevent their occurrence.

To know the main ISO standards related to compliance in the company.

Content

Methodology

Entre el material entregado en este curso se adjunta un documento llamado Guía del Alumno dónde aparece un horario de tutorías telefónicas y una dirección de e-mail dónde podrá enviar sus consultas, dudas y ejercicios. La metodología a seguir es ir avanzando a lo largo del itinerario de aprendizaje online, que cuenta con una serie de temas y ejercicios. Para su evaluación, el alumno/a deberá completar todos los ejercicios propuestos en el curso. La titulación será remitida al alumno/a por correo una vez se haya comprobado que ha completado el itinerario de aprendizaje satisfactoriamente.

What does it prepare you for?

This Diploma in compliance will bring you closer to the figure of the compliance officer as the main body for detecting risks associated with compliance and practices that can be classified as improper. After completing this Diploma in compliance, students will be able to plan and draw up risk prevention plans and to control and monitor their effectiveness by conducting compliance audits.

Who is it aimed at?

This Diploma in Compliance is aimed at those interested in working as a compliance officer in a business organization or who want to work as compliance advisors outside the company. It is also aimed at workers in the legal sector who wish to specialize in this area.

Career opportunities

The professional opportunities of this Diploma in compliance are to work as a compliance officer, criminal advisor, worker in law firms and consulting firms and external consultant. It can be said that all positions related to regulatory compliance. Develop your professional career and acquire advanced training and expand the frontiers of this sector.