Online Training
Diploma in Compliance and Good Corporate Practices
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
- Determine the regulatory framework for compliance. - Know the rules of good Corporate Governance. - Analyze the need to implement Compliance in the company. - Study the relationship of Compliance with the different areas of the organization. - Attend to the main processes of ISO Standards on risk management. - Apply the rules according to the scope of action and the different benefits for companies.
The professional opportunities of this Diploma in Compliance and Good Corporate Practices will allow you to work as a compliance officer, advisor, worker in offices and consultancies and external consultant. All positions related to regulatory compliance. Develop your professional career and acquire advanced training and expand the boundaries of this sector.
The Diploma in Compliance and Good Corporate Practices prepares you to develop compliance officer functions in any organization. You will be able to work on detecting risks associated with compliance and practices that can be classified as improper. Students who take this Diploma will be trained to prepare risk prevention plans and to control their effectiveness by carrying out compliance audits.