Compliance Offer Executive Technical Course

Institución Educativa
Mode On-line
Duration 200 hours
Languages Spanish
Gs. 2.184.000
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Plan de estudios

Summary

This Executive Technician Compliance Offer course offers spicest formation in the field. The new reform of the Criminal Code requires all companies the design and implementation of systems and policies for the prevention of criminal behaviors. In this way, what we know as compliance officer or legal controller arises, a figure in charge of complying with the regulatory framework that regulates the criminal scope in business activity. This course offers the necessary knowledge to instruct the employees of the company, to know the criminal responsibilities they can face as well as the competences and functions of the compliance figure, offers a possibility of training for those professionals interested in this new professional profile.

Goals

- Know the internal functioning of a company, to know how to organize the functions of the compliance officer. - Describe the figure of the compliance officer. - Determine the regulatory framework where the legal figure of the compliance or legal control arises. - Specify the modifications introduced in the Criminal Code. - Describe business crimes according to the Criminal Code.

Professional exits

Business sector

To prepare you

This course in Compliance Officer or Legal Controller, offers students a wide vision of the birth of the new legal figure in the business sector, due to the modification on the criminal responsibility of legal persons, specifically offers the necessary knowledge to know the management and control of criminal risks in the company, in order to implement their preventive measures and systems.

Who is it addressed

This course in Compliance Officer is aimed at university graduates and professionals who wish to know in depth the functioning of a compliance office or legal control or employees of the companies themselves who wish to expand their professional knowledge, in order to promote internally.

Official character

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.

Methodology

Our methodology combines technology, pedagogy and empathy for a tailored learning.

You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.

Realized personalized learning

Your style, interest and level define the route. You are the starting point.

Constructivism in action

Explore, experience and apply. Learning means understanding, not memorizing.

He who accompanies you, not who directs you

Phia, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure

Continuous and adaptive feedback. Because learning is a process, not a figure.

Certificación

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Degree issued by Euroinnova International Online Education, member of the AEEN (Spanish Business School Association) and recognized with academic excellence in online education by QS World University Rankings

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Scholarships

EDUCAHUB Scholarships

Make your most accessible training: Finish 0% interest and get personalized scholarships.

In Eduahub we believe that education must be available to everyone. Therefore, we offer a scholarship plan that facilitates your access to practical, current and quality training, eliminating economic barriers.

-25%

Alumni Scholarship: For former students of Eduahub.

-20%

Unemployment scholarship: if you prove to be unemployed.

-20%

Numerous family scholarship: for families with 3 or more children.

-20%

Disability scholarship: For people with disabilities ≥33%.

-15%

Emprende Scholarship: For self -employed that accredit your activity.

-15%

Scholarship recommends: If you come recommended by an alumnus.

-15%

Group scholarship: For joint inscriptions of 3 or more people.

An entire educational universe, on a single platform.

An intuitive environment that guides you to form autonomously and with purpose.

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Learn at your pace

Courses, masters and official degrees. 100% online, flexible and at your pace.

Access from anywhere

Available 24/7 on mobile, tablet or PC. You decide when and how to train.

Phia, your mentor ia

It challenges you, motivates you and customizes your path. Learn with a guide that evolves with you.

LX One Plus: Without limit formation

Unlock soft skills, languages and more. Advances towards integral and continuous formation.