Online Training
CEU - 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
- Study the figure of compliance in the company and its relationship with other areas of the company. - Know the main functions of the compliance officer in the company. - Identify business risks and implement appropriate controls to prevent them from occurring. - Know the main ISO standards related to compliance in the company.
The professional opportunities of this Diploma in compliance are to work as a compliance officer, criminal advisor, worker in offices and consultancies and external consultant. It can be said that all positions related to regulatory compliance. Develop your professional career and acquire advanced training and expand the boundaries of this sector.
This Diploma in compliance will bring you closer to the figure of the compliance officer as the main body for detecting risks associated with compliance and practices that can be classified as improper. By passing this Diploma in Compliance, students will be trained to plan and prepare risk prevention plans and to control and monitor their effectiveness by carrying out compliance audits.