Diploma in Complence

Institución Educativa
Mode On-line
Duration 200 hours
Languages Spanish
$353.00
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Plan de estudios

Summary

Most countries in the world are adapting to their laws the responsibility of legal persons to avoid corruption and establish a culture of compliance in companies. In fact, legal persons who do not implant this culture of compliance are very likely that suppliers and other operators do not want to establish commercial relations with them. Thanks to this diploma in Compliance you can acquire the knowledge about the importance of compliance in the company or the functions and responsibilities of the Complence Offer. In short, this knowledge is essential to be the compliance officer that all companies demand.

Goals

- Know what corporate governance and its relationship with compliance consist of. - Know what the figure of the compliance officer and its functions consists of. - Have the possibility of knowing how to perform a risk assessment and establish due controls. - Know the international legal framework and the background of regulatory compliance. - Know the most important ISO standards of application to compliance.

Professional exits

The professional exits of this diploma in Complence are those of Complence Officer in House, or, as an external compliance, legal advisor or consultant at an international level. In short, you can exercise as a legal advisor in criminal, administrative, labor, civil and commercial matters from the business point of view and with a global perspective.

To prepare you

With this diploma in Complence you will have the possibility of learning how to carry out a criminal risk assessment and establish the necessary controls to avoid criminal commission in the business sinus. In addition, which ISO standards are the most important in the field, and you will know the most outstanding international and current regulatory background in the sector. You will become the profile that all companies want to incorporate!

Who is it addressed

This diploma in Complence is aimed at all those who wish to form to exercise as compliance officer, either within a company or as an external compliance officer in any business organization. It is also devised for legal advisors who wish to train in the field.

Methodology

Our methodology combines technology, pedagogy and empathy for a tailored learning.

You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.

Realized personalized learning

Your style, interest and level define the route. You are the starting point.

Constructivism in action

Explore, experience and apply. Learning means understanding, not memorizing.

He who accompanies you, not who directs you

Phia, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure

Continuous and adaptive feedback. Because learning is a process, not a figure.

Certificación

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Diploma degree in Compliance with 200 hours issued by the Autonomous University of Northeast - UAN in conjunction with Euroinnova International Online Education

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Scholarships

EDUCAHUB Scholarships

Make your most accessible training: Finish 0% interest and get personalized scholarships.

In Eduahub we believe that education must be available to everyone. Therefore, 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 Eduahub.

-20%

Unemployment scholarship: if you prove to be unemployed.

-20%

Numerous family scholarship: for families with 3 or more children.

-20%

Disability scholarship: For people with disabilities ≥33%.

-15%

Emprende Scholarship: For self -employed that accredit your activity.

-15%

Scholarship recommends: If you come recommended by an alumnus.

-15%

Group scholarship: For joint inscriptions of 3 or more people.

An entire educational universe, on a single platform.

An intuitive environment that guides you to form autonomously and with purpose.

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Learn at your pace

Courses, masters and official degrees. 100% online, flexible and at your pace.

Access from anywhere

Available 24/7 on mobile, tablet or PC. You decide when and how to train.

Phia, your mentor ia

It challenges you, motivates you and customizes your path. Learn with a guide that evolves with you.

LX One Plus: Without limit formation

Unlock soft skills, languages and more. Advances towards integral and continuous formation.