Objectives

To know what Corporate Governance is and its relationship with Compliance.

To know what the Compliance Officer is and his or her functions.

To have the possibility of knowing how to carry out a risk assessment and establish appropriate controls.

To know the international legal framework and the background of regulatory compliance.

To know the most important ISO standards applicable to Compliance.

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?

With this Diploma in Compliance you will have the opportunity to learn how to perform a criminal risk assessment and establish the necessary controls to prevent the commission of criminal offenses within the company. You will also learn which ISO standards are the most important in the field, and you will learn about the most important international and current regulatory background in the sector. You will become the profile that all companies want to incorporate!

Who is it aimed at?

This Diploma in Compliance is aimed at all those who wish to train to become a Compliance Officer, either within a company or as an external Compliance Officer in any business organization. It is also designed for legal advisors who wish to be trained in this field.

Career opportunities

The professional opportunities of this Diploma in Compliance are those of Compliance Officer in house, or as an external Compliance Officer, legal advisor or consultant at international level. In short, you will be able to work as a legal advisor in criminal, administrative, labor, civil and commercial matters from a business point of view and with a global perspective.