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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$651.00
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Duration

300 hours

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Credits

12 ECTS

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Language

Spanish

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No limit

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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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Learn from the best in your sector

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marina of las angustias rivas enough

Graduated in Law from the University of Granada and Master in Business Legal Advice, specialized in Compliance, Law criminal and Law of company. His career combines experience in the financial sector, the practice of law and university teaching, with a practical approach aimed at regulatory compliance and legal risk management. He currently works as a teacher at the Faculty of Law, combining academic tutoring with the design of training content and specialized legal dissemination. Integrates experience in financial advice, corporate compliance and legal training applied in digital environments.

Teaching experience:

Teacher — Faculty of Law: Tutoring and academic support; Personalized support and resolution of doubts; Design and planning of training projects; Preparation of teaching guides and teaching materials; Adaptation of programs to digital environments; Management of subsidized training according to the FUNDAE system; Coordination with content providers.

Professional experience:

Professional in the banking and insurance sector: Functions in financial entities; Financial advice in the insurance sector. Lawyer — Criminal Department: Legal advice in criminal procedures; Participation in procedural defense; Advice on compliance and business law. Publications: Writing specialized legal articles for corporate websites and professional entities, including the World Compliance Association.

Professional skills:

Corporate compliance and legal risk prevention; Law economic and business criminal; Financial advice (MiFID II); Design and management of online legal training; Legal disclosure in digital environments.

Graduated in Law from the University of Granada and Master in Business Legal Advice, specialized in Compliance, Law criminal and Law of company. His career combines experience in the financial sector, the practice of law and university teaching, with a practical approach aimed at regulatory compliance and legal risk management. He currently works as a teacher at the Faculty of Law, combining academic tutoring with the design of training content and specialized legal dissemination. Integrates experience in financial advice, corporate compliance and legal training applied in digital environments.

Teaching experience:

Teacher — Faculty of Law: Tutoring and academic support; Personalized support and resolution of doubts; Design and planning of training projects; Preparation of teaching guides and teaching materials; Adaptation of programs to digital environments; Management of subsidized training according to the FUNDAE system; Coordination with content providers.

Professional experience:

Professional in the banking and insurance sector: Functions in financial entities; Financial advice in the insurance sector. Lawyer — Criminal Department: Legal advice in criminal procedures; Participation in procedural defense; Advice on compliance and business law. Publications: Writing specialized legal articles for corporate websites and professional entities, including the World Compliance Association.

Professional skills:

Corporate compliance and legal risk prevention; Law economic and business criminal; Financial advice (MiFID II); Design and management of online legal training; Legal disclosure in digital environments.

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josé antonio rubio blanco

Doctor of Computer Engineering, Master in ICT Management and Director of Security from the Ministry of the Interior. It has international certifications ISO 27001, ISO 22301, CISM, CISA and CRISC. His career focuses on cybersecurity, risk management, business continuity, regulatory compliance and IT governance, combining technical activity, participation in standardization committees and teaching in higher education. He has held positions of responsibility in national and international standardization committees in cybersecurity and data protection, as well as in advisory councils and strategic bodies linked to digital trust and artificial intelligence. Combine this activity with specialized dissemination and participation in the media.

Teaching experience:

Associate Professor - Complutense University of Madrid. Advisor and teacher at various business schools.

Professional experience:

National Coordinator — ISO/IEC JTC 1/SC 27/WG 4 and WG 5 of AENOR. Secretary — UNE/CTN 320/SC 4 on Security Services and Controls. Member — CEN/CLC/JTC 13 Cybersecurity and Data Protection. Member of Technical Standardization Committees in: Risk Management; Continuity of Infrastructure and Critical Services; Compliance Management Systems; Anti-Corruption Management Systems; Management and Governance of IT Services; Services and Platforms for Distributed Applications; Cybersecurity in the vehicle field; Member of the Advisory Board — ISACA Madrid; Member of the Editorial Board — Privacy and Law RDU Digital; Member of Commissions - Spanish Association of Telecommunications and Information Society Users; Co-presenter — En la Ciberguarida Program, Cadena SER Comunidad de Madrid; President — Spanish Association of Trust and Digital Compliance; Contributing Editor — CSO Spain Magazine; Member of the Committee of Experts - National Cybersecurity Strategy of Spain; Member of the Committee of Experts - Sandboxing project of the European Artificial Intelligence Regulation in Spain; Member of the Working Group on data stewardship — Higher Statistics Council; Member of the Certification Committee — DEKRA; Member of the Spanish Chapter of the Club of Rome; Member — National Digital Trust Forum. Publications: Member of the Editorial Board of the magazine Privacy and Law Digital; Contributing Editor of CSO Spain magazine.

Professional skills:

Cybersecurity and data protection; Risk management and business continuity; ISO 27001 and ISO 22301 management systems; Governance and management of IT services; Regulatory compliance and digital compliance; National and international technical standardization; Cybersecurity strategy and technological regulation.

Merits:

Award in technological innovation — Sun Microsystems; Award in the field of essay - Everis Foundation; Recognized as one of the 25 most influential cybersecurity professionals in Spain — IDG.

Doctor of Computer Engineering, Master in ICT Management and Director of Security from the Ministry of the Interior. It has international certifications ISO 27001, ISO 22301, CISM, CISA and CRISC. His career focuses on cybersecurity, risk management, business continuity, regulatory compliance and IT governance, combining technical activity, participation in standardization committees and teaching in higher education. He has held positions of responsibility in national and international standardization committees in cybersecurity and data protection, as well as in advisory councils and strategic bodies linked to digital trust and artificial intelligence. Combine this activity with specialized dissemination and participation in the media.

Teaching experience:

Associate Professor - Complutense University of Madrid. Advisor and teacher at various business schools.

Professional experience:

National Coordinator — ISO/IEC JTC 1/SC 27/WG 4 and WG 5 of AENOR. Secretary — UNE/CTN 320/SC 4 on Security Services and Controls. Member — CEN/CLC/JTC 13 Cybersecurity and Data Protection. Member of Technical Standardization Committees in: Risk Management; Continuity of Infrastructure and Critical Services; Compliance Management Systems; Anti-Corruption Management Systems; Management and Governance of IT Services; Services and Platforms for Distributed Applications; Cybersecurity in the vehicle field; Member of the Advisory Board — ISACA Madrid; Member of the Editorial Board — Privacy and Law RDU Digital; Member of Commissions - Spanish Association of Telecommunications and Information Society Users; Co-presenter — En la Ciberguarida Program, Cadena SER Comunidad de Madrid; President — Spanish Association of Trust and Digital Compliance; Contributing Editor — CSO Spain Magazine; Member of the Committee of Experts - National Cybersecurity Strategy of Spain; Member of the Committee of Experts - Sandboxing project of the European Artificial Intelligence Regulation in Spain; Member of the Working Group on data stewardship — Higher Statistics Council; Member of the Certification Committee — DEKRA; Member of the Spanish Chapter of the Club of Rome; Member — National Digital Trust Forum. Publications: Member of the Editorial Board of the magazine Privacy and Law Digital; Contributing Editor of CSO Spain magazine.

Professional skills:

Cybersecurity and data protection; Risk management and business continuity; ISO 27001 and ISO 22301 management systems; Governance and management of IT services; Regulatory compliance and digital compliance; National and international technical standardization; Cybersecurity strategy and technological regulation.

Merits:

Award in technological innovation — Sun Microsystems; Award in the field of essay - Everis Foundation; Recognized as one of the 25 most influential cybersecurity professionals in Spain — IDG.

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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)

$651.00

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