Master in regulatory compliance: Master regulatory compliance and compliance officer + university degree

In a scenario where regulatory compliance and corporate transparency have acquired a crucial role, the course "Master regulatory compliance and compliance officer" emerges as an impressive training program for those professionals who wish to specialize in the supervision and management of legal and ethical risks in companies. Through a thorough academic structure that covers from the fundamentals of compliance to the prevention of financial crimes, this distance course covers a broad spectrum of theoretical knowledge, contemplating both the criminal legislative framework and the mechanisms for the prevention of money laundering and the dynamics of tax advice. It deepens the figure of the compliance officer, becoming a reference to understand the responsibilities of this professional profile in the organizational sinus. The student will enter the analysis of practical cases and will be able to build, evaluate and improve compliance programs, in addition to solving the main doubts and apply measures to possible legal contingencies. The knowledge acquired in Business Law and Criminal Mediation will be crucial for any entity that seeks to align their business behavior with current regulations. This master is a meeting point between theory and pragmatism, whose online flexibility adapts perfectly to the needs of a labor market where the figure of the compliance officer has gone from being an option to an imperative need. Those who opt for this path will find in this course a solid ally to access or progress in a promising and high demand career.

- Dominate compliance bases. - Functions of the compliance officer. - Detect operational deficiencies. - Implement risk programs. - Manage ISO 37301. - Know the legal criminal frame. - Prevent money laundering. - Understand business law. - Apply effective fiscal advice. - Mediate in criminal conflicts.

The "Master's Master Compliance Offer" opens various labor opportunities in regulated and financial sectors. Graduates can assume roles such as Compliance Offer, guaranteeing compliance with regulations such as ISO 37301 and avoiding criminal responsibilities in organizations. They can also specialize in capital laundering prevention, identifying and mitigating risks, as well as advising on tax matters, optimizing the tax burden in compliance with current laws. In addition, they may design and implement effective compliance programs and act in criminal mediation, contributing to conflict resolution and improving restorative justice. With skills to evaluate and control internally business risks, these experts are essential in corporate protection and reputation.

The master's degree in regulatory compliance and compliance officer prepares you to perform essential functions in any modern organization. You will learn to identify legal and reputable risks, design and supervise compliance programs, and carry out internal research. You will be provided with tools for the prevention of business crimes and to keep companies aligned with current regulatory frameworks. In addition, you will receive training in preventive measures against money laundering, which will train you to efficiently mitigate and manage this type of risks in the corporate field.

The master's degree in regulatory compliance and Complence Offer is focused on professionals from the legal and business field, lawyers, fiscal advisors, auditors and accounting. Special designed for those who seek to specialize in compliance with regulations, risk management, implementation of compliance programs and prevention of economic crimes in the business context, thus guaranteeing corporate integrity and the correct application of current legislation.

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.