Expert Course in Criminal Compliance + University Degree (WCA certification module)

Since 2010 legal persons are criminal. With the reform of the Criminal Code of the year 2015, the Circular 1/2016 of the State Attorney General's Office and the latest sentences of the Supreme Court, this corporate criminal responsibility is presented as a reality and a risk that companies must manage. The accreditation of the existence of a corporate ethical culture, the existence of true and effective models of organization and management within legal persons and the way that those react to an irregularity or illicit irregularity that is committed within its bosom will be fundamental in the event that companies must respond to regulatory organisms or judicial authorities for the possible existence of irregularities or illegal of those who come being accused. Taking into account, in addition, that in the criminal field, the existence of effective models of organization and management can be considered an exemption, or an attenuating.

- Review the new criminal regulation and know in what cases and under what circumstances the company can avoid this responsibility. - Offer a global vision of criminal proceedings currently existing in our legal system analyzing the phases that integrate or compose each of them. - Study the profile and functions that a legal control must perform according to the new legal requirements. - Understand how a crime prevention model is designed in companies, properly evaluating criminal risks. - Being able to design a response model against irregular behaviors and know the procedural channel through which the requirement of criminal responsibility to companies, the procedural specialties, legally planned for them and will guide you on the mechanisms of the corporate criminal defense. - Know the crimes attributable to legal persons, their sanctions and the development of the sanctioning procedure. - Implement measures aimed at avoiding the crimes of money laundering with special mention to the specialties related to the company. - Study the principles that guide data protection work in the company and digital rights related to this protection.

- Review the new criminal regulation and know in what cases and under what circumstances the company can avoid this responsibility. - Offer a global vision of criminal proceedings currently existing in our legal system analyzing the phases that integrate or compose each of them. - Study the profile and functions that a legal control must perform according to the new legal requirements. - Understand how a crime prevention model is designed in companies, properly evaluating criminal risks. - Being able to design a response model against irregular behaviors and know the procedural channel through which the requirement of criminal responsibility to companies, the procedural specialties, legally planned for them and will guide you on the mechanisms of the corporate criminal defense. - Know the crimes attributable to legal persons, their sanctions and the development of the sanctioning procedure. - Implement measures aimed at avoiding the crimes of money laundering with special mention to the specialties related to the company. - Study the principles that guide data protection work in the company and digital rights related to this protection.

The course contains a general, but complete description of the Spanish criminal process, of the procedural specialties when the justiciable is a legal person and the defensive strategies that the legal entity that is being investigated is recommended that it deploy. The Criminal Complence course is a tool to prepare to direct, coordinate and manage aspects such as the prevention of business crimes or the data protection of any company in an effective and qualified way. Once the course has been carried out, the necessary tools will be available to know and be able to provide the procedural situations in which it is.

Since 2010 legal persons are criminal. With the reform of the Criminal Code of the year 2015, the Circular 1/2016 of the State Attorney General's Office and the latest sentences of the Supreme Court, this corporate criminal responsibility is presented as a reality and a risk that companies must manage. The accreditation of the existence of a corporate ethical culture, the existence of true and effective models of organization and management within legal persons and the way that those react to an irregularity or illicit irregularity that is committed within its bosom will be fundamental in the event that companies must respond to regulatory organisms or judicial authorities for the possible existence of irregularities or illegal of those who come being accused. Taking into account, in addition, that in the criminal field, the existence of effective models of organization and management can be considered an exemption, or an attenuating.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.