Online Training
Diploma in Compliance
200 hours
Spanish
Educational institutions


Request information
Online Training
200 hours
Spanish
Educational institutions


Request information
Multilingual support
Digital certificate included
Assistant Phia
- Know what Corporate Governance consists of and its relationship with Compliance. - Know what the role of Compliance Officer is and its functions. - Have the possibility of knowing how to carry out a risk assessment and establish due controls. - Know the international legal framework and the background of regulatory compliance. - Know the most important ISO standards applicable to Compliance.
The professional opportunities of this Diploma in Compliance are those of an in-house Compliance Officer, or as an external Compliance Officer, legal advisor or consultant at an international level. In short, you will be able to serve as a legal advisor in criminal, administrative, labor, civil and commercial matters from a business point of view and with a global perspective.
With this Diploma in Compliance you will have the possibility of learning how to carry out a criminal risk assessment and establish the necessary controls to avoid criminal commission within the company. In addition, which ISO standards are the most important in the matter, and you will know the most notable international and current regulatory background in the sector. You will become the profile that all companies want to incorporate!