Diploma in Complence

Institución Educativa
Mode On-line
Duration 150 hours
Languages Spanish
Gs. 3.319.000
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Summary

Thanks to this Diploma in Compliance you can exercise as an compliance officer or compliance officer in any organization. Once the training program is overcome, students will obtain the skills and technical knowledge necessary for the design, management, management, monitoring and evaluation of compliance culture in all types of both public and private organizations. As important aspects such as corporate governance, corporate social responsibility or reputation are covered. Compliance is essential in any organization to avoid legal risks, in an increasingly regulated business context, companies seek highly trained professionals in compliance to ensure that they operate within legal and ethical limits.

Goals

- Understand the figure of the compliance officer or compliance officer in organizations. - Identify the main inherent functions the figure of the compliance officer. - Carry out a breach risk assessment. - Adopt controls within the company to minimize the risks of non -compliance. - Study the international legal framework and the background of Compliance. - Know the main ISO standards related to compliance in the company.

Professional exits

After completing this Diploma in Compliance you can exercise professionally as a compliance officer or compliance officer, lawyer specialized in Compliance, Risk Management Consultant, as well as compliance auditor. In short, any position related to regulatory compliance both within the company and external.

To prepare you

This diploma in Complence prepares you to perform the functions inherent to the figure of the compliance officer or compliance officer in any organization. Overcoming this training you will obtain specialized knowledge in areas such as the evaluation of risks, internal controls, national and international regulations and audit techniques, which will open the set to a wide range of professional opportunities.

Who is it addressed

This Diploma in Compliance is aimed at professionals, audit or risk management, seeking a specialization in regulatory compliance, as well as for students interested in developing their professional career is this area. It is also an ideal training for entrepreneurs, will train them to apply compliance practices in their organizations

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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Diploma Diploma Diploma in Compliance with curricular value issued by Universidad Da Vinci European Business School

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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.