Complence Diploma: CEU - Diploma in Complence
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Syllabus
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Summary
There are many Latin American countries that have introduced the criminal responsibility of the legal entity in their respective regulations. This regulation, which has emerged as a result of the different cases of corruption that have come to light, has established as mandatory these regulations in both public and private companies. This has made the labor market demand, more and more, the compliance office figure with specialized knowledge in the field. Regulatory compliance or compliance has become a requirement within the strategy and structure of companies in order to protect themselves from risk situations that could be translated into sustainability problems.
Goals
Professional opportunities
To prepare you
This Diploma in Complence will approach you to the figure of the Complence Offer as the main risk detection organ associated with compliance and classy as undue practices. Overcoming this diploma in Compliance Students will be trained to plan and make risk prevention plans and to control and monitor its effectiveness through compliance audits.
Who is it addressed to?
This diploma in Complence is aimed at those interested in exercising compliance officer in a business organization or who want to exercise as an advisors on compliance externally to the company. In addition, legal sector workers who wish to specialize in this sector.
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Certification
CEU university degree - Diploma in Complence granted by San Ignacio University of Miami (SIU)
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