Master in Commercial Research and Economic Crime + University Degree (5 ECTS)

This master's degree in commercial research and economic crime offers a spicest formation in the field. The new reform of the Criminal Code requires all companies the design and implementation of systems and policies for the prevention of criminal behaviors. In this way, what we know as compliance officer or legal controller arises, a figure in charge of complying with the regulatory framework that regulates the criminal scope in business activity. Estemaster in commercial research and economic crime offers the necessary knowledge to instruct the employees of the company, to know the criminal responsibilities they can face as well as the competences and functions of the compliance figure, offers a possibility of training for those professionals interested in this new professional profile.

- Know the internal functioning of a company, to know how to organize the functions of the compliance officer. - Describe the figure of the compliance officer. - Determine the regulatory framework where the legal figure of the compliance or legal control arises. - Specify the modifications introduced in the Criminal Code. - Describe business crimes according to the Criminal Code. - Know the general aspects of capital money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the casuistry that we can find when facing money laundering. - Understand the evolution of the international framework focusing on the International Financial Action Group (GAFI). - Analyze the recommendations that Gafi lists for the fight against money laundering. - Know the sanctions that are imposed against a crime of money laundering.

- Know the internal functioning of a company, to know how to organize the functions of the compliance officer. - Describe the figure of the compliance officer. - Determine the regulatory framework where the legal figure of the compliance or legal control arises. - Specify the modifications introduced in the Criminal Code. - Describe business crimes according to the Criminal Code. - Know the general aspects of capital money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the casuistry that we can find when facing money laundering. - Understand the evolution of the international framework focusing on the International Financial Action Group (GAFI). - Analyze the recommendations that Gafi lists for the fight against money laundering. - Know the sanctions that are imposed against a crime of money laundering.

The present master in commercial investigation and economic crime, offers students a broad vision of the birth of the new legal figure in the business sector, due to the modification on the criminal responsibility of legal persons, specifically offers the necessary knowledge to know the management and control of criminal risks in the company, in order to implement their preventive measures and systems.

The present master in commercial research and economic crime is aimed at university graduates and professionals who wish to know in depth the commercial research and ecnomic crime of the companies that wish to expand their professional knowledge, in order to promote themselves internally.

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.