Diploma in Complence
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Syllabus
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Summary
Most countries in the world are adapting to their laws the responsibility of legal persons to avoid corruption and establish a culture of compliance in companies. In fact, legal persons who do not implant this culture of compliance are very likely that suppliers and other operators do not want to establish commercial relations with them. Thanks to this diploma in Compliance you can acquire the knowledge about the importance of compliance in the company or the functions and responsibilities of the Complence Offer. In short, this knowledge is essential to be the compliance officer that all companies demand.
Goals
Professional opportunities
To prepare you
With this diploma in Complence you will have the possibility of learning how to carry out a criminal risk assessment and establish the necessary controls to avoid criminal commission in the business sinus. In addition, which ISO standards are the most important in the field, and you will know the most outstanding international and current regulatory background in the sector. You will become the profile that all companies want to incorporate!
Who is it addressed to?
This diploma in Complence is aimed at all those who wish to form to exercise as compliance officer, either within a company or as an external compliance officer in any business organization. It is also devised for legal advisors who wish to train in the field.
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Certification
Diploma degree in Compliance with 200 hours issued by the Autonomous University of Northeast - UAN in conjunction with Euroinnova International Online Education
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