Corporate Compliance Course

The Corporate Compliance course is presented as a unique opportunity in a constantly evolving sector and growing demand. In an increasingly regulated business environment, organizations seek trained professionals who guarantee regulatory compliance and risk management. This course will allow you to acquire fundamental skills to design and implement effective compliance management systems, aligned with international regulations such as ISO 37301 and ISO 37001, and will provide you with tools to face challenges such as money laundering and data protection. Participating in this course will position you as an attractive candidate in the labor market, where competition is fierce and specialization is key to success. Get ready to be a leader in the field of compliance and contribute to the sustainable growth of companies. Take this opportunity and transform your professional career!

- Understand the national and international legal framework in relation to the compliance and its relevance in the business environment. - Identify and apply the principles of risk management according to ISO 31000: 2018 in organizations. - Develop an anti -over management system in accordance with ISO 37001: 2016 to mitigate ethical risks. - Implement a compliance management system based on ISO 37301 to guarantee regulatory compliance. - Perform audits and apply ISO techniques to evaluate the effectiveness of compliance management systems. - Analyze the implications of free competition in compliance strategies to prevent unfair practices. - Evaluate the risks of money laundering and terrorism financing in the business context and its regulation.

- Specialist in Regulatory Compliance - Auditor of Compliance Management Systems - Risk Management Consultant - Responsible for Capital Blanqueo Prevention - Personal Data Protection Advisor - Director of Ethics and Compliance Programs - Risk Analyst in Organizations - Compliance Training and Business Ethics - ISO Certification Systems Manager - Internal Audit Coordinator in Compliance

The Corporate Compliance course prepares you to understand and apply the essential regulations that govern regulatory compliance in the business field. You will learn to identify and manage risks, as well as implement management systems that prevent bribery and money laundering. In addition, you will acquire audit skills and the protection of personal data. At the end, you will be able to establish effective compliance policies and contribute to an organizational culture of ethics and transparency.

The Corporate Compliance course is designed for professionals and graduates of the sector interested in strengthening their knowledge in regulatory compliance and risk management. This course offers an integral vision on the national and international legal framework, as well as on anti -biormer and audit management systems. It is ideal for those who seek to update in key areas such as data protection and capital laundering prevention.

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.