Online Training
Diploma in Compliance
150 hours
Spanish
Educational institutions

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Online Training
150 hours
Spanish
Educational institutions

Request information
Multilingual support
Digital certificate included
Assistant Phia
- Understand the figure of the Compliance Officer or Compliance Officer in organizations. - Identify the main functions inherent in the figure of the Compliance Officer. - Carry out a non-compliance risk assessment. - Adopt controls within the company to minimize the risks of non-compliance. - Study the international legal framework and the background of Compliance. - Know the main ISO standards related to Compliance in the company.
After completing this Diploma in Compliance you will be able to practice professionally as a Compliance Officer, Lawyer specialized in Compliance, Risk Management Consultant, as well as a compliance auditor. In short, any position related to regulatory compliance both within the company and externally.
This Diploma in Compliance prepares you to perform the functions inherent to the role of Compliance Officer in any organization. By passing this training you will obtain specialized knowledge in areas such as risk assessment, internal controls, national and international regulations and audit techniques, which will open you up to a wide range of professional opportunities.