Higher Criminal Compliance Course

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Higher Criminal Compliance Course

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$539.00
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Duration

250 hours

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Credits

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Language

Spanish

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Credit your success

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 and Endorsed by the European Institute of Business Studies “Unofficial teaching and not leading to obtaining an official degree or certificate of professionalism.”

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Course information

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Description
The implementation of a Regulatory Compliance Program or Compliance management model in a company is a task that falls on the Compliance Officer. Once implemented, continuous management must be carried out on the effective compliance of the program in order to guarantee a mitigation or exemption from liability for the legal entity. The Higher Criminal Compliance Course trains you in all aspects related to the implementation of a Compliance Program, as well as its Audit, in accordance with ISO 19601. With INESEM you will guarantee specialized training in the implementation and auditing of regulatory compliance programs and you will have a team of teachers who will be at your entire disposal.

Job opportunities

By passing the Higher Criminal Compliance Course you will be able to develop your professional career as a Regulatory Compliance Manager or Compliance Officer, independent legal advisor specialized in Criminal Compliance Audit, Expert Consultant in Criminal Compliance, expert in the implementation, monitoring and management of regulatory compliance programs, among others.

What does it prepare you for?

This course is aimed at professionals in the legal sector, business administration, banking sector, etc. whose objective is to obtain specialization in Criminal Compliance and, specifically, in accordance with ISO 19600, ISO 19601, UNE-ISO19011, IWD PS 980 and ISAE 3402.

Who is it addressed to?

The Higher Criminal Compliance Course equips you with the essential knowledge for efficient management in compliance with the Compliance program, as well as for the Compliance audit in an organization and in accordance with ISO 19601, which establishes the requirements for the management of Criminal Compliance.

Objectives

- Analyze the importance of a regulatory compliance program for the business organization. - Know the functions of the Compliance Officer. - Study the different standardization rules regarding Criminal Compliance.

Higher Criminal Compliance Course

$539.00

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