Corporate Compliance Course

Online COURSE 100% On-line

Corporate Compliance Course

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$427.00
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Duration

200 hours

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Credits

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Language

Spanish

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At the end of the course, you will obtain the accredited qualification

This is not just about learning, but also about accrediting your knowledge with the most important institutions in the sector:

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Qualification issued by the European Institute of Tax Advisory (INEAF), endorsed by the European Institute of Business Studies (INESEM) “Unofficial teaching and not leading to obtaining an official degree or certificate of professionalism.”

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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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maría vergara montes

Graduated in Law from the University of Granada, with a Master's Degree in Taxation and Tax Consulting from the University of Granada and the Professional College of Economists of Granada. Specialized in formal and procedural tax obligations, combining professional experience in tax and legal advice with a consolidated track record in online higher education.

Teaching Experience:

Since 2020 she has been a Full Professor at INESEM Business School — Grupo Educa EDTECH, where it tutors legal and business training. Their work integrates tax advice, design of academic content, management of subsidized training and personalized support of students in digital environments. Teaching experience: Full Professor — INESEM Business School, Grupo Educa EDTECH (2020—To date): Online higher education tutoring at the Faculty of Law; Academic support and personalized monitoring of students; Resolution of doubts and guidance in the learning process; Design, planning and development of training projects; Preparation of teaching guides and teaching materials; Updating and adapting training programs to digital environments; Management of subsidized training according to the FUNDAE system; Identification of training needs and user support.

Professional experience:

Tax and legal advisor — Consultancy 4 Asociados AQA, S. C. P.: Advice on tax matters Management of fiscal and procedural obligations Encarnación Rodríguez Martínez Law Firm S. L. Director of Communications and presentations — Music Industry: Communication and organization of work groups.

Professional skills:

Taxation and tax advice; Formal and procedural tax obligations; FUNDAE subsidized training management; Design and planning of online training; Tutoring in digital learning environments.

Graduated in Law from the University of Granada, with a Master's Degree in Taxation and Tax Consulting from the University of Granada and the Professional College of Economists of Granada. Specialized in formal and procedural tax obligations, combining professional experience in tax and legal advice with a consolidated track record in online higher education.

Teaching Experience:

Since 2020 she has been a Full Professor at INESEM Business School — Grupo Educa EDTECH, where it tutors legal and business training. Their work integrates tax advice, design of academic content, management of subsidized training and personalized support of students in digital environments. Teaching experience: Full Professor — INESEM Business School, Grupo Educa EDTECH (2020—To date): Online higher education tutoring at the Faculty of Law; Academic support and personalized monitoring of students; Resolution of doubts and guidance in the learning process; Design, planning and development of training projects; Preparation of teaching guides and teaching materials; Updating and adapting training programs to digital environments; Management of subsidized training according to the FUNDAE system; Identification of training needs and user support.

Professional experience:

Tax and legal advisor — Consultancy 4 Asociados AQA, S. C. P.: Advice on tax matters Management of fiscal and procedural obligations Encarnación Rodríguez Martínez Law Firm S. L. Director of Communications and presentations — Music Industry: Communication and organization of work groups.

Professional skills:

Taxation and tax advice; Formal and procedural tax obligations; FUNDAE subsidized training management; Design and planning of online training; Tutoring in digital learning environments.
Corporate Compliance Course

Información adicional del Online COURSE

Corporate Compliance Course

6 months de tutorización

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Course information

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Course information

Description
The Corporate Compliance Course is presented as a unique opportunity in a sector in constant evolution and growing demand. In an increasingly regulated business environment, organizations are looking for skilled professionals to ensure 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 job market, where competition is fierce and specialization is key to success. Prepare to be a leader in the field of compliance and contribute to the sustainable growth of companies. Take advantage of this opportunity and transform your professional career!

Job opportunities

- Regulatory compliance specialist - Compliance management systems auditor - Risk management consultant - Head of money laundering prevention - Personal data protection advisor - Director of ethics and compliance programs - Risk analyst in organizations - Compliance and business ethics trainer - ISO certification systems manager - Internal compliance audit coordinator

What does it prepare you for?

The Corporate Compliance course prepares you to understand and apply the essential regulations that govern regulatory compliance in the business environment. 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 skills in auditing and the protection of personal data. Upon completion, you will be able to establish effective compliance policies and contribute to an organizational culture of ethics and transparency.

Who is it addressed to?

The Corporate Compliance Course is designed for professionals and graduates in the sector interested in strengthening their knowledge in regulatory compliance and risk management. This course offers a comprehensive vision of the national and international legal framework, as well as anti-bribery and audit management systems. It is ideal for those looking to update themselves in key areas such as data protection and anti-money laundering.

Objectives

- Understand the national and international legal framework in relation to compliance and its relevance in the business environment. - Identify and apply the principles of risk management according to the ISO 31000:2018 standard in organizations. - Develop an anti-bribery management system in accordance with the ISO 37001:2016 standard to mitigate ethical risks. - Implement a compliance management system based on the ISO 37301 standard to guarantee regulatory compliance. - Conduct 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 terrorist financing in the business context and its regulation.

Corporate Compliance Course

$427.00