Expert course in regulatory compliance with legal persons
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Syllabus
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Summary
At present, legal regulation is increasing that, outside the strictly commercial, influences the functioning of legal persons. Aspects such as the regulation of data protection, responsibility and crimes and offenses that societies, economic and capital regulation can commit more relevance, becoming elements of indispensable knowledge for the entrepreneur. The Expert Program in regulatory compliance with legal persons aims to make available to students the necessary knowledge to successfully face all the legal aspects that any legal entity must observe, thus becoming reference workers and great utility in the business field.
Goals
Professional opportunities
To prepare you
The present expert in regulatory compliance with legal persons will empower you to know and manage the interests of companies, guaranteeing regulatory compliance that allows both safeguarding business interests, and avoiding situations of business responsibility that can constitute criminal or sanctionable facts, both in matters of business responsibility, capital laundering or data protection.
Who is it addressed to?
Personnel of the administration departments of large companies and SMEs, lawyers, business advisors, managers, business administrators. Anyone who wishes to promote and give a new approach to his profession orientation of business management and regulatory compliance.
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 learning tailored to you.
You set the pace, decide the path and artificial intelligence accompanies you so that you learn better, with meaning and purpose.
Truly personalized learning
Your style, interests and level define the route. You are the starting point.
Constructivism in action
Explore, experiment and apply. Learning means understanding, not memorizing.
AI that accompanies you, not 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 number.
Certification
Degree issued by the European Fiscal Advisory Institute (INEA), endorsed by the European Institute for Business Studies (INESEM) “Unofficial Teaching and not leading to obtaining an official degree or certificate of professionalism.”
EducaHub Scholarships
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-25%
Alumni Scholarship: for former EducaHub students.
-20%
Unemployment Scholarship: if you prove that you are unemployed.
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Large Family Scholarship: for families with 3 or more children.
-20%
Disability Scholarship: for people with disabilities ≥33%.
-15%
Emprende Scholarship: for self-employed workers who can prove their activity.
-15%
Recommended Scholarship: if you come recommended by a former student.
-15%
Group Scholarship: for joint registrations of 3 or more people.
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