Compliance Offer Executive Technical Course




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Temario
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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
Professional exits
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.

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

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

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.

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