Diploma in Complence

Institución Educativa
Mode On-line
Duration 130 hours
Languages Spanish
Gs. 3.033.000
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Plan de estudios

Summary

Thanks to this diploma in Complence you will obtain specialized training that provides specific knowledge and skills in the field of business regulatory compliance. In the current business environment, laws and regulations are increasingly complex and changing. Regulatory breach can lead to financial sanctions, loss of reputation and other legal risks. This training will provide you with the necessary tools to identify, evaluate and manage these risks, helping to prevent possible legal problems. You will get specific skills to be differentiated in the labor market. Companies value professionals with training in this area.

Goals

- Understand the regulatory framework and become familiar with laws, regulations and regulations. - Develop ethical competences promoting the understanding of the importance of professional ethics. - Provide knowledge to design and implement regulatory compliance programs. - Learn to establish and manage internal controls to prevent and detect possible irregularities. - Develop strategies to promote an organizational culture.

Professional exits

The professional outputs of this diploma in compliance are those of compliance director (Chief Compliance Offer), compliance consultant, specialized internal auditor, specialized lawyer in business compliance, labor manager, employment risks, business ethics officer, responsible for data protection or trainer in compliance.

To prepare you

With this diploma in Complence you will obtain the tools and techniques to prevent, detect and manage fraud situations and corporate crimes. It will prepare you to manage crisis related to regulatory breach and develop management skills. Will provide skills to carry out internal research in case of possible regulatory violations and take appropriate measures.

Who is it addressed

This diploma in Compliance can be aimed at jurists, internal auditors and internal control professionals who seek specific skills, professionals who already work in compliance functions, management responsible, people with leadership positions, consulting professionals or professionals who wish to improve their skills and knowledge.

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 Title in Complence issued by the Hemispheres University in collaboration with the European Institute for Business Studies (INESEM)

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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.