Expert course in regulatory compliance in offices and offices + university degree (module with WCA certification)

The numerous and growing regulations that have been implemented in the tertiary sector of offices and offices has caused every business organization to adapt to these regulatory changes of great relevance. A technical-legal protection in the field of Corporate Compliance, prevention of labor risk and prevention of money laundering will cause your office and dispatch to be updated in the face of these changing legal obligations. From the last reform of the Criminal Code in 2019 to the Law on the Prevention of Lighting of Capital and Terrorism Financing, through the Occupational Risk Prevention Law, they are legislative novelties that every office must take into account for a successful position in the market.

- Know the main required obligations of offices and offices. - Establish a criminal compliance plan in a business organization. - Identification of capital laundering prevention techniques. - Differentiate the subjects of money laundering that can intervene in our company. - Implement a quality management system for good practices in corporate compliance and occupational risk prevention. - Evaluation of the potential risks that can influence our business organization.

Compliance officers or compliance officers in entities and companies regardless of their size and their sector, lawyers and legal advisors regarding criminal risk prevention, money laundering and occupational hazards, as well as professionals from occupational risk departments and human resources and graduated students and graduates in these sectors.

The Expert Course in regulatory compliance in offices and offices will provide you with the knowledge and foundations necessary to apply an effective business compliance plan together with the technical knowledge of the main regulations that affect companies, the Law on the Prevention of Lighting of Capitals and the Financing of Terrorism and the Law of Occupational Risk Prevention. All this will give you an organizational, technical and structural advantage, positioning your organization against its most direct competitors.

The numerous and growing regulations that have been implemented in the tertiary sector of offices and offices has caused every business organization to adapt to these regulatory changes of great relevance. A technical-legal protection in the field of Corporate Compliance, prevention of labor risk and prevention of money laundering will cause your office and dispatch to be updated in the face of these changing legal obligations. From the last reform of the Criminal Code in 2019 to the Law on the Prevention of Lighting of Capital and Terrorism Financing, through the Occupational Risk Prevention Law, they are legislative novelties that every office must take into account for a successful position in the market.

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.