Diploma in Complence

Educational Institution
Modalidad On-line
Duración 130 hours
Idiomas Spanish
RD$ 26,900.00
Pago en cuotas sin intereses Acceso para siempre para consultar tu curso

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Reconocidos por
Acreditados porRating Educahub

Curriculum

Resumen

Thanks to this diploma in Complence you will obtain specialized training that provides specific knowledge and skills in the field of business regulatory compliance. In the current business environment, laws and regulations are increasingly complex and changing. Regulatory breach can lead to financial sanctions, loss of reputation and other legal risks. This training will provide you with the necessary tools to identify, evaluate and manage these risks, helping to prevent possible legal problems. You will get specific skills to be differentiated in the labor market. Companies value professionals with training in this area.

Objetivos

- Understand the regulatory framework and become familiar with laws, regulations and regulations. - Develop ethical competences promoting the understanding of the importance of professional ethics. - Provide knowledge to design and implement regulatory compliance programs. - Learn to establish and manage internal controls to prevent and detect possible irregularities. - Develop strategies to promote an organizational culture.

Salidas profesionales

The professional outputs of this diploma in compliance are those of compliance director (Chief Compliance Offer), compliance consultant, specialized internal auditor, specialized lawyer in business compliance, labor manager, employment risks, business ethics officer, responsible for data protection or trainer in compliance.

Para que te prepará

With this diploma in Complence you will obtain the tools and techniques to prevent, detect and manage fraud situations and corporate crimes. It will prepare you to manage crisis related to regulatory breach and develop management skills. Will provide skills to carry out internal research in case of possible regulatory violations and take appropriate measures.

A quién va dirigido

This diploma in Compliance can be aimed at jurists, internal auditors and internal control professionals who seek specific skills, professionals who already work in compliance functions, management responsible, people with leadership positions, consulting professionals or professionals who wish to improve their skills and knowledge.

Metodología

Nuestra metodología combina tecnología, pedagogía y empatía para un aprendizaje a tu medida.

Tú marcas el ritmo, decides el camino y una inteligencia artificial te acompaña para que aprendas mejor, con sentido y propósito.

Aprendizaje personalizado de verdad

Tu estilo, intereses y nivel definen el recorrido. Tú eres el punto de partida.

Constructivismo en acción

Explora, experimenta y aplica. Aprender significa entender, no memorizar.

IA que te acompaña, no que te dirige

PHIA, nuestra asistente de inteligencia artificial te guía sin limitar tu autonomía.

Evaluación sin presión

Feedback continuo y adaptativo. Porque aprender es un proceso, no una cifra.

Certification

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Diploma Title in Complence issued by the Hemispheres University in collaboration with the European Institute for Business Studies (INESEM)

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Becas

EducaHub Scholarships

Make your training more accessible: finance at 0% interest and obtain personalized scholarships.

At EducaHub we believe that education should be available to everyone. For this reason, we offer a Scholarship Plan that facilitates your access to practical, current and quality training, eliminating economic barriers.

-25%

Alumni Scholarship: for former students of EducaHub.

-20%

Unemployment Scholarship: if you prove that you are unemployed.

-20%

Large Family Scholarship: for families with 3 or more children.

-20%

Disability Scholarship: for people with disabilities ≥33%.

-15%

Emprende Scholarship: for self-employed workers who can prove their activity.

-15%

Recommended Scholarship: if you come recommended by a former student.

-15%

Group Scholarship: for joint registrations of 3 or more people.

Todo un universo educativo,en una sola plataforma.

Un entorno intuitivo con IA que te guía para formarte de forma autónoma y con propósito.

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Accede desde cualquier lugar

Disponible 24/7 en móvil, tablet o PC. Tú decides cuándo y cómo formarte.

Phia, tu mentora IA

Te reta, te motiva y personaliza tu camino. Aprende con una guía que evoluciona contigo.

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