Upper University Course in Compliance Offer (University degree + 12 ECTS credits) (WCA certification)

The Compliance Officer training program is recognized by the World Compliance Association when complying with the requirements established by the CCO certification scheme. See recognition certificate. The training certificate issued by INEAF enables students to appear at the WCA Professional Certification Exam and obtain professional certification as Complence Offer. In the increasingly globalized environment in which companies move, the regulations that have to comply not to incur crimes of any kind are very varied. The regulations that affect companies changes very quickly and is very extensive, so you have to be updated continuously. Companies demand professionals who ensure the regulatory compliance with the activities they carry out, thus born the figure of the compliance officer, currently being currently essential.

- Know the figure of the compliance officer. - Learn to analyze the risks of the company within its normative scope. - Know the documentation that must be issued and guarded by the compliance officer. - Understand the role of the compliance officer in relation to the market where the organization to which it provides its services is inserted. - Understand the function of the compliance officer regarding the organization's personnel.

Compliance officer of laws in entities and companies regardless of their size and their sector, as well as for lawyers and people linked to the independent legal field. Perfect complement for people with university careers related to law and labor relations.

The course in Compliance Offer prepares you to know the fundamental tasks of Compliance in the company, the regulatory compliance in the company company, carry out control and monitoring actions in the functions of the company. Likewise, the student will learn to advise on personnel management, being able to make improvements in business values.

Aimed at managers, lawyers, responsible for legal advice of companies as well as those who have an equivalent degree or title in business administration and management, business, economy, law, political sciences, labor relations and human resources or any degree if you want to strengthen your knowledge in the area of law and legislation and improve your management capacities. It is also aimed at those who wish to improve their professional training acquiring in the knowledge of implementation of these business crime prevention systems.

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 bag in which we want to present ourselves.