Online Training
Course in Government, Risk and Compliance Models (GRC)
200 hours
Spanish
Educational institutions

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Online Training
200 hours
Spanish
Educational institutions

Request information
Multilingual support
Digital certificate included
Assistant Phia
- Understand governance, risk and compliance models within the GRC framework. - Analyze the synergies between compliance and internal audit to optimize processes. - Identify compliance management systems and their organizational application. - Know the Compliance Management System standards and their importance. - Evaluate anti-corruption standards and their implementation in the company. - Recognize the functions and responsibilities of the compliance officer. - Explore the compliance officer's relationship with other areas of the organization.
- Compliance Officer in companies from various sectors - Consultant in risk management and compliance - Internal Auditor specialized in GRC - Advisor in implementation of compliance systems - Specialist in anti-corruption standards - Responsible for interdepartmental relations for the optimization of compliance processes - Expert in evaluation of compliance management systems
This course prepares you to implement and manage Governance, Risk and Compliance (GRC) models in your organization, enhancing synergies between compliance and internal audit. You will learn to design effective compliance management systems, aligned with international and anti-corruption standards. You will develop skills to perform as a Compliance Officer, understanding your roles and responsibilities, and strengthening your relationship with other areas of the organization.