LEGAL CONTROLLER COURSE: Legal Controller Course LEGAL CONTROLLER COURSE: Legal Controller Course

Online Training

LEGAL CONTROLLER COURSE: Legal Controller Course

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200 hours

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Spanish

After the entry into force on December 23, 2010 of Organic Law 5/2010, of June 22, reforming the Penal Code, which recognizes not only the criminal liability of legal entities but also includes those elements that must occur so that the legal entity can be exonerated from all liability. The Legal Controller Course aims to train you in all those skills that the person responsible for regulatory compliance in an organization must have.

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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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Objectives

- 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.

Content

Career opportunities

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.

What it prepares you for

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.

Addressed to

The Legal Controller Course is aimed at those professionals in the private sector, as well as anyone interested in obtaining training that specializes in regulatory compliance or Compliance Office, whose objective, after the modification of the Criminal Law, is to exempt legal entities from liability.

Methodology

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.

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