Online Training

CEU - Diploma in Compliance

Name: CEU - Diploma in Compliance en Bonaire
Brand: EUROINNOVA INTERNATIONAL ONLINE EDUCATION
SKU: 335790-2402
Availability: InStock

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200 hours

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Spanish

There are many Latin American countries that have introduced the criminal liability of legal entities in their respective regulations. This regulation, which has arisen as a consequence of the various cases of corruption that have come to light, has established this regulation as mandatory in both public and private companies. This has made the labor market increasingly demand compliance officers with specialized knowledge in the matter. Regulatory compliance has become a requirement within the strategy and structure of companies in order to protect themselves from risk situations that could translate into sustainability problems.

Instituciones educativas

230€

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Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Study the figure of compliance in the company and its relationship with other areas of the company. - Know the main functions of the compliance officer in the company. - Identify business risks and implement appropriate controls to prevent them from occurring. - Know the main ISO standards related to compliance in the company.

Content

Career opportunities

The professional opportunities of this Diploma in compliance are to work as a compliance officer, criminal advisor, worker in offices and consultancies 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 boundaries of this sector.

What it prepares 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. By passing this Diploma in Compliance, students will be trained to plan and prepare risk prevention plans and to control and monitor their effectiveness by carrying out compliance audits.

This Diploma in Compliance is aimed at those people interested in working as a compliance officer in a business organization or who want to work as compliance advisors external to the company. Additionally, to workers in the legal sector who wish to specialize in this sector.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to personalized and autonomous teaching, with an approach based on critical thinking and constructivism.

We have a highly specialized teaching team that will accompany you throughout the entire teaching-learning process. This will allow you to personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.