Online Training
Legal Controller Course
200 hours
Spanish
Educational institutions

Request information
Online Training
200 hours
Spanish
Educational institutions

Request information
Multilingual support
Digital certificate included
Assistant Phia
- Know the importance of the Compliance Office. - Analyze the procedures for the development and monitoring of a Compliance Office program. - Study the functions of the Compliance Officer.
The Legal Controller Course will train you in all the essential aspects of the reform of the Penal Code, which recognizes the responsibility of legal entities. After completing the training, you will be able to specialize as an expert legal advisor in the Compliance Office, a consultant in regulatory compliance programs, and direct the internal training area of your company on matters inherent to Compliance.
This Legal Controller Course trains you on the knowledge and skills that those responsible for compliance with all legal provisions that apply to the activity of a company must have. You will be trained on the elements inherent to the Compliance Office, such as regulatory compliance programs, management of reporting channels, data protection and digital rights, among others.