Higher Course in Legal Controller Higher Course in Legal Controller

Online Training

Higher Course in Legal Controller

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200 hours

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Spanish

With the reform of Organic Law 5/2010, criminal liability of legal entities is introduced. Along with this, a new profession emerges that aims to guarantee compliance with current criminal regulations through the implementation and compliance of crime prevention systems and thus achieve the conviction of the Society. At INESEM, you will study the functions and measures to be implemented by the Legal Controller, as well as the typical crimes of Legal Entities. In addition, you will learn to evaluate the risks and carry out the necessary controls for the correct management of the entity in accordance with the law.

Instituciones educativas

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$550

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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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Assistant Phia

Objectives

- Know the criminal regulations that affect legal entities. - Learn about the measures inherent to the Controller to guarantee regulatory compliance. - Study crimes that affect the legal entity.

Content

Career opportunities

- Know the criminal regulations that affect legal entities. - Learn about the measures inherent to the Controller to guarantee regulatory compliance. - Study crimes that affect the legal entity.

What it prepares you for

With the reform of Organic Law 5/2010, criminal liability of legal entities is introduced. Along with this, a new profession emerges that aims to guarantee compliance with current criminal regulations through the implementation and compliance of crime prevention systems and thus achieve the conviction of the Society. At INESEM, you will study the functions and measures to be implemented by the Legal Controller, as well as the typical crimes of Legal Entities. In addition, you will learn to evaluate the risks and carry out the necessary controls for the correct management of the entity in accordance with the law.

Addressed to

With the reform of Organic Law 5/2010, criminal liability of legal entities is introduced. Along with this, a new profession emerges that aims to guarantee compliance with current criminal regulations through the implementation and compliance of crime prevention systems and thus achieve the conviction of the Society. At INESEM, you will study the functions and measures to be implemented by the Legal Controller, as well as the typical crimes of Legal Entities. In addition, you will learn to evaluate the risks and carry out the necessary controls for the correct management of the entity in accordance with the law.

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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