Superior Criminal Compliance Course
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Syllabus
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Summary
The implementation of a regulatory compliance program or Complence Management Model in a company, is a task that falls on the compliance officer. Once implanted, continuous management must be carried out on the effective fulfillment of the program in order to guarantee an attenuation or exemption of responsibility for the legal entity. The Superior Course of Criminal Compliance forms you in all aspects related to the implementation of a Compliance Program, as well as for its audit, according to ISO 19601. With Inesem you will guarantee a specialized training in the implementation and audit of regulatory compliance programs and you will have a team of teachers that will be at your entire disposition.
Goals
Professional opportunities
To prepare you
The implementation of a regulatory compliance program or Complence Management Model in a company, is a task that falls on the compliance officer. Once implanted, continuous management must be carried out on the effective fulfillment of the program in order to guarantee an attenuation or exemption of responsibility for the legal entity. The Superior Course of Criminal Compliance forms you in all aspects related to the implementation of a Compliance Program, as well as for its audit, according to ISO 19601. With Inesem you will guarantee a specialized training in the implementation and audit of regulatory compliance programs and you will have a team of teachers that will be at your entire disposition.
Who is it addressed to?
The implementation of a regulatory compliance program or Complence Management Model in a company, is a task that falls on the compliance officer. Once implanted, continuous management must be carried out on the effective fulfillment of the program in order to guarantee an attenuation or exemption of responsibility for the legal entity. The Superior Course of Criminal Compliance forms you in all aspects related to the implementation of a Compliance Program, as well as for its audit, according to ISO 19601. With Inesem you will guarantee a specialized training in the implementation and audit of regulatory compliance programs and you will have a team of teachers that will be at your entire disposition.
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.
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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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