Expert course in regulatory compliance director. Compliance Offer

The figure of the compliance officer or person responsible for supervising and managing all issues related to regulatory compliance has arisen strongly after the approval of organic laws 5/2010 and 15/2015, of modification of the Criminal Code, since they regulate the requirements for the attribution of criminal responsibility of legal persons and the legal regime of exemption from said responsibility, which is possible as long as it is possible to be able to be able to have an effective program. It is necessary for companies to design and implant corporate systems and policies for the prevention of criminal behaviors in the company, so the figure of the compliance officer is of the utmost importance within the organization.

- Know the figure of the compliance officer, as well as its role in relation to the market where the organization to which it provides its services is inserted. - Learn to analyze the risks of the company within its normative scope. - Identify the obligations for the prevention of the money laundering established in the law for the obliged subjects, - know which subjects are obliged to prevention of the money laundering, - know and apply the data protection regulations. - Learn to design the normative security policy in the company or department.

Business professionals, regulatory compliance professionals, managers with responsibilities in internal controls of the company, risk management professionals, legal advisors and internal auditors.

The Expert Course Director of Regulatory Compliance. Compliance Offer prepares you to know the fundamental tasks of Complence in the company, regulatory compliance in the business field and to carry out control and monitoring actions. It provides the necessary knowledge to apply the Law on the Prevention of Lighting of Capital and Financing of Terrorism from two different perspectives, to perform tasks of detection and prevention internally and external to the company, providing for it advice and audit tools as well as handling the data that reaches the company and all information generated by it, always attending to the applicable regulations.

This expert course of regulatory compliance. Compliance Offer, is aimed at managers, lawyers, responsible for regulatory compliance in companies, as well as students who want to strengthen their knowledge in the area of crime prevention management and anyone who wishes to acquire solid knowledge of the fundamental principles in the field of compliance and risk management.