Compliance Officer Course + 12 ECTS Credits (WCA Certification)

UNIVERSITY COURSE 100% On-line

Compliance Officer Course + 12 ECTS Credits (WCA Certification)

Obtain the training required to take the official certification exam organized by WCA. We are:
  • Training center recognized by the World Compliance Association (WCA), an organization in accordance with the international standard ISO/IEC 17024.
  • We meet the requirements of the CCO Certification scheme.
  • We train according to the international standards of ISO 19600, ISO 31000, ISO 37001 and ISO 19011.
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$667.00
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Duration

300 hours

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Credits

12 ECTS

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Language

Spanish

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Course Qualification in Compliance Officer with 300 hours and 12 ECTS Issued by the Antonio de Nebrija University

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Compliance Officer Course + 12 ECTS Credits (WCA Certification)

Información adicional del UNIVERSITY COURSE

Compliance Officer Course + 12 ECTS Credits (WCA Certification)

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Course information

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Course information

Description
The Compliance Officer training program is recognized by the World Compliance Association for meeting the requirements established by the CCO Certification Scheme. See certificate of recognition. The training certificate issued by INEAF enables students to take the WCA Professional Certification exam and obtain Professional Certification as a Compliance Officer. In the increasingly globalized environment in which companies operate, the regulations they have to comply with to avoid committing crimes of any type are very varied. The regulations that affect companies change very quickly and are very extensive, so they must be continually updated. Companies demand professionals who ensure regulatory compliance of the activities they carry out, thus the figure of the Compliance Officer was born, currently positioning itself as the essential professional profile today. Achieve training that will give you the necessary knowledge to pass the official certification exam by the WCA, differentiating yourself in the judicial and corporate field, being part of a global network of experts and being internationally recognized thanks to the presence of this association in more than 14 countries.

Job opportunities

Law compliance officer in entities and companies regardless of their size and sector, as well as for independent lawyers and people linked to the legal field. Perfect complement for people with university degrees related to law and labor relations.

What does it prepare you for?

The Compliance Officer Course prepares you to know the fundamental tasks of compliance in the company, regulatory compliance in the business field, and carry out control and monitoring actions in the company's functions. Likewise, the student will learn to advise on personnel management, being able to make improvements in business values.

Who is it addressed to?

Aimed at managers, lawyers, those responsible for Legal Advice of companies as well as those who have a degree or equivalent title in Business Administration and Management, Business, Economics, Law, Political science, Labor relations and human resources or any degree if you want to strengthen your knowledge in the area of law and legislation and improve your management skills. It is also aimed at those who wish to improve their professional training by acquiring knowledge of the implementation of these corporate crime prevention systems. This training is aimed at people interested in regulatory compliance and corporate ethics, as well as professionals from the legal profession, consulting, company management to learn how to protect them legally, as well as auditors or those responsible for regulations.

Objectives

- Know the figure of the Compliance Officer. - Learn to analyze the company's risks within its regulatory scope. - Know the documentation that the Compliance Officer must issue and keep. - Understand the role of the Compliance Officer in relation to the market where the organization to which it provides its services is inserted. - Understand the role of the Compliance Officer with respect to the organization's personnel.

Compliance Officer Course + 12 ECTS Credits (WCA Certification)

$667.00