Compliance course (university degree with 5 ECTS credits)






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Temario
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Summary
The present approved course of Compliance offers specialized training in the field. The new reform of the Criminal Code requires all companies the design and implementation of systems and policies for the prevention of criminal behaviors. In this way, what we know as compliance officer or legal controller arises, a figure in charge of complying with the regulatory framework that regulates the criminal scope in business activity. This university course of Compliance offers the necessary knowledge to instruct the employees of the company, to know the criminal responsibilities they can face as well as the competences and functions of the compliance figure. It is a chemable approved course for oppositions.
Goals
Professional exits
To prepare you
This approved online course of Complence prepares to know in depth the compliance environment within the company, acquiring the different techniques and knowledge that will help you play this function successfully. This university course is accredited by the Antonio de Nebrija University with 5 European University Credits (ECTS), being barely in a job stock exchange and public administration contest.
Who is it addressed
The approved online course of Compliance is aimed at people interested in dedicating themselves professionally to the business environment and specializing in the functions of the compliance, as well as professionals who want to expand their training and also want to achieve a homologated university degree.
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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Certificación


University degree in Complence with 5 ECTS university credits. Continuous Baumable Training in Work Stock Exchanges and Contests of Public Administration.

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