Diploma in Complence
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Syllabus
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Summary
Thanks to this diploma in Complence you will obtain specialized training that provides specific knowledge and skills in the field of business regulatory compliance. In the current business environment, laws and regulations are increasingly complex and changing. Regulatory breach can lead to financial sanctions, loss of reputation and other legal risks. This training will provide you with the necessary tools to identify, evaluate and manage these risks, helping to prevent possible legal problems. You will get specific skills to be differentiated in the labor market. Companies value professionals with training in this area.
Goals
Professional opportunities
To prepare you
With this diploma in Complence you will obtain the tools and techniques to prevent, detect and manage fraud situations and corporate crimes. It will prepare you to manage crisis related to regulatory breach and develop management skills. Will provide skills to carry out internal research in case of possible regulatory violations and take appropriate measures.
Who is it addressed to?
This diploma in Compliance can be aimed at jurists, internal auditors and internal control professionals who seek specific skills, professionals who already work in compliance functions, management responsible, people with leadership positions, consulting professionals or professionals who wish to improve their skills and knowledge.
Our methodology combines technology, pedagogy and empathy for learning tailored to you.
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Evaluation without pressure
Continuous and adaptive feedback. Because learning is a process, not a number.
Certification
Diploma Title in Complence issued by the Hemispheres University in collaboration with the European Institute for Business Studies (INESEM)
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