Compliance expert for SMEs + university degree

Any SME is subject to constant irrigation that can endanger its activity and business objectives, being able to reach the commission of crimes in certain circumstances, with the consequences that can be detached from it included economic and reputational. This occurs due to lack of diligence of the entrepreneur and the organs that should monitor the proper functioning of the company, either for lack of knowledge in this regard, due to lack of organization or for lack of a methodology that serves as the basis of the actions. The Compliance Expert Course for SMEs provides you with the necessary tools to avoid all the negative consequences of not having implanted a compliance program in the organization.

- Acquire the necessary knowledge to perform the compliance office position in an SME. - Apply internal control techniques in the company to ensure compliance with criminal risk regulations. - Provide the necessary tools for the correct implantation of compliance. - Learn to carry out the protocols related to Compliance to advisors of small and medium enterprises.

Develop your professional career in the field of risk management associated with compliance and exercise as compliance office, internal auditor, legal advisor, administrative responsible, responsible for legal compliance or risk management responsible. You will discover everything you need to know the control body, the compliance officer and the figure of the compliance officer.

The Compliance Expert Course for SMEs provides solid and specialized knowledge in regulatory compliance that will allow you to advise on the subject and develop with solvency the compliance officer function in any SME. You will be trained to prepare a business policy that forces the entire entity to assume the social commitment to act honestly avoiding third parties, reputational damages.

The Compliance Expert Course for SMEs is aimed at all those professionals interested in knowing the implications of the change in the Criminal Code and their relationship with the legal responsibility of SMEs, as well as those who want to improve their professional training by expanding the knowledge of design and implementation of the crime prevention system.

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.