SUPERIOR COURSE IN LEGAL CONTROLLER

Institución Educativa
Mode On-line
Duration 200 hours
Languages Spanish
Gs. 3.874.000
Pago en cuotas sin intereses Acceso para siempre para consultar tu curso

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Plan de estudios

Summary

With the reform of Organic Law 5/2010 the criminal responsibility of legal persons is introduced. Along with this, a new profession arises that aims to guarantee compliance with current criminal regulations through the implementation and fulfillment of crime prevention systems and roasted condemnation to society. In Inesem, you will study the functions and measures to be implemented by legal control, as well as the typical crimes of legal persons. In addition, you will learn to evaluate the risks and carry out the necessary controls for a correct leading of the entity in accordance with the legality.

Goals

- Know the criminal regulations that affect legal persons. - Learn about the measures inherent in the controller to guarantee regulatory compliance. - Study crimes that affect the legal person.

Professional exits

- Know the criminal regulations that affect legal persons. - Learn about the measures inherent in the controller to guarantee regulatory compliance. - Study crimes that affect the legal person.

To prepare you

With the reform of Organic Law 5/2010 the criminal responsibility of legal persons is introduced. Along with this, a new profession arises that aims to guarantee compliance with current criminal regulations through the implementation and fulfillment of crime prevention systems and roasted condemnation to society. In Inesem, you will study the functions and measures to be implemented by legal control, as well as the typical crimes of legal persons. In addition, you will learn to evaluate the risks and carry out the necessary controls for a correct leading of the entity in accordance with the legality.

Who is it addressed

With the reform of Organic Law 5/2010 the criminal responsibility of legal persons is introduced. Along with this, a new profession arises that aims to guarantee compliance with current criminal regulations through the implementation and fulfillment of crime prevention systems and roasted condemnation to society. In Inesem, you will study the functions and measures to be implemented by legal control, as well as the typical crimes of legal persons. In addition, you will learn to evaluate the risks and carry out the necessary controls for a correct leading of the entity in accordance with the legality.

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.

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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Degree issued and endorsed by the European Institute of Business Studies "Unofficial Teaching and not leading to obtaining an official or certificate of professionalism."

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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.

Know more

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.