SUPERIOR COURSE IN LEGAL CONTROLLER

Educational Institution
Modalidad On-line
Duración 200 hours
Idiomas Spanish
Rs. 48,700.00
Pago en cuotas sin intereses Acceso para siempre para consultar tu curso

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Reconocidos por
Acreditados porRating Educahub

Curriculum

Resumen

With the reform of Organic Law 5/2010 the criminal responsibility of legal persons is introduced. Along with this, a new profession arises that aims to guarantee compliance with current criminal regulations through the implementation and fulfillment of crime prevention systems and roasted condemnation to society. In Inesem, you will study the functions and measures to be implemented by legal control, as well as the typical crimes of legal persons. In addition, you will learn to evaluate the risks and carry out the necessary controls for a correct leading of the entity in accordance with the legality.

Objetivos

- Know the criminal regulations that affect legal persons. - Learn about the measures inherent in the controller to guarantee regulatory compliance. - Study crimes that affect the legal person.

Salidas profesionales

- Know the criminal regulations that affect legal persons. - Learn about the measures inherent in the controller to guarantee regulatory compliance. - Study crimes that affect the legal person.

Para que te prepará

With the reform of Organic Law 5/2010 the criminal responsibility of legal persons is introduced. Along with this, a new profession arises that aims to guarantee compliance with current criminal regulations through the implementation and fulfillment of crime prevention systems and roasted condemnation to society. In Inesem, you will study the functions and measures to be implemented by legal control, as well as the typical crimes of legal persons. In addition, you will learn to evaluate the risks and carry out the necessary controls for a correct leading of the entity in accordance with the legality.

A quién va dirigido

With the reform of Organic Law 5/2010 the criminal responsibility of legal persons is introduced. Along with this, a new profession arises that aims to guarantee compliance with current criminal regulations through the implementation and fulfillment of crime prevention systems and roasted condemnation to society. In Inesem, you will study the functions and measures to be implemented by legal control, as well as the typical crimes of legal persons. In addition, you will learn to evaluate the risks and carry out the necessary controls for a correct leading of the entity in accordance with the legality.

Carácter Oficial

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.

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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Degree issued and endorsed by the European Institute of Business Studies "Unofficial Teaching and not leading to obtaining an official or certificate of professionalism."

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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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Aprende a tu ritmo

Cursos, másteres y titulaciones oficiales. 100% online, flexibles y a tu ritmo.

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.

LX One Plus: Formación sin límites

Desbloquea soft skills, idiomas y más. Avanza hacia una formación integral y continua.