Compliance Offer Executive Technical Course
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Syllabus
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Summary
This Executive Technician Compliance Offer course offers 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. This course 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.
Goals
Professional opportunities
To prepare you
This course in Compliance Officer or Legal Controller, offers students a wide 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.
Who is it addressed to?
This course in Compliance Officer is aimed at university graduates and professionals who wish to know in depth the functioning of a compliance office or legal control or employees of the companies themselves who wish to expand their professional knowledge, in order to promote internally.
Official Character
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.
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Degree issued by Euroinnova International Online Education, member of the AEEN (Spanish Business School Association) and recognized with academic excellence in online education by QS World University Rankings
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