Legal Controller Course: Course in Legal Controller

Educational Institution
Mode On-line
Duration 200 hours
Languages Spanish
$443.935
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Curriculum

Summary

After the entry into force on December 23, 2010 of Organic Law 5/2010, of June 22, on the reform of the Criminal Code, where it is recognized, not only the criminal responsibility of legal persons but also includes those elements that must attend so that the legal entity can be exonerated from all responsibility. The Legal Controller Course aims to train you in all those powers that the person responsible for regulatory compliance in an organization must meet.

Goals

- Know the importance of compliance office. - Analyze the procedures for the elaboration and monitoring of an Complence Office program. - Study the functions of the compliance officer.

Professional opportunities

The legal control course will form you in all essential aspects on the reform of the Criminal Code that recognizes the responsibility of legal persons. Overcoming training you can specialize as an expert legal advisor at Complence Office, consultant in regulatory compliance programs, direct your company's internal training area on matters inherent in Compliance.

To prepare you

This course in Legal Controller forms about the knowledge and skills that the person responsible for compliance with how many legal provisions are applied to the activity of a company. You will be trained on the elements inherent in the Complence Office, as regulatory compliance programs, denunciation channel management, protection of data and digital rights, among others.

Who is it addressed to?

The legal control course is aimed at those private sector professionals, as well as any interested in obtaining a training that specializes in regulatory compliance or compliance office, whose objective, after the modification of the criminal law, lies in exempting legal persons from responsibility.

Official Character

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.

Methodology

Our methodology combines technology, pedagogy and empathy for learning tailored to you.

You set the pace, decide the path and artificial intelligence accompanies you so that you learn better, with meaning and purpose.

Truly personalized learning

Your style, interests and level define the route. You are the starting point.

Constructivism in action

Explore, experiment and apply. Learning means understanding, not memorizing.

AI that accompanies you, not directs you

PHIA, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure

Continuous and adaptive feedback. Because learning is a process, not a number.

Certification

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Degree issued by Euroinnova International Online Education, member of the AEEN (Spanish Business School Association) and recognized with academic excellence in online education by QS World University Rankings

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Scholarships

EducaHub Scholarships

Make your training more accessible: finance at 0% interest and obtain personalized scholarships.

At EducaHub we believe that education should be available to everyone. For this reason, we offer a Scholarship Plan that facilitates your access to practical, current and quality training, eliminating economic barriers.

-25%

Alumni Scholarship: for former EducaHub students.

-20%

Unemployment Scholarship: if you prove that you are unemployed.

-20%

Large Family Scholarship: for families with 3 or more children.

-20%

Disability Scholarship: for people with disabilities ≥33%.

-15%

Emprende Scholarship: for self-employed workers who can prove their activity.

-15%

Recommended Scholarship: if you come recommended by a former student.

-15%

Group Scholarship: for joint registrations of 3 or more people.

An entire educational universe, on a single platform.

An intuitive environment with AI that guides you to train autonomously and with purpose.

Learn more

Learn at your pace

Courses, master's degrees and official qualifications. 100% online, flexible and at your pace.

Access from anywhere

Available 24/7 on mobile, tablet or PC. You decide when and how to train.

Phia, your AI mentor

It challenges you, motivates you and personalizes your path. Learn with a guide that evolves with you.

LX One Plus: Training without limits

Unlock soft skills, languages ​​and more. Move towards comprehensive and continuous training.