Expert Course in Compliance Offer + University Degree (+12 ECTS credits) (WCA certification module)

The figure of the compliance officer arises in response to the regulatory and regulatory complexity that affects companies and organizations, has acquired importance over recent years exerting more and more influence on business decision making. This increasingly demanded figure focuses on managing the regulatory compliance of an entity, as well as supervising and controlling the legal risks involved in business activity by adopting and implementing crime prevention models. The expert in Compliance Offer provides students with the knowledge and skills necessary to ensure compliance with application regulations or any type of legislation related to the organization's activity sector.

- Know the figure of the compliance officer and its functions in the organization. - Design and implement compliance management systems based on accepted international standards. - Identify the potential risks and internal controls to be implemented in the company. - Evaluate the necessary controls to prevent assumptions of company responsibility and managers. - Exercise the functions of Compliance Offer in the organization both internally and externally.

Develop your professional career in the field of compliance by acquiring the necessary knowledge to act as compliance officer or corporate compliance, consultant, advisor, auditor or compliance director. Acquire an advanced and specialized training of a multidisciplinary nature that helps you develop and expand your professional work and project.

The expert in Compliance Officer prepares you to exercise as compliance officer or corpotare compliance in a company and organization. You will be trained to develop and maintain a compliance program, identify and analyze the risks associated with regulatory compliance and implement the necessary controls to prevent assumptions of criminal responsibility of the organization and managers.

The expert in Compliance Offer is aimed at lawyers, directors and company managers and organizations, internal or external auditors, legal advisors, responsible for legal compliance, as well as students who wish to focus their professional career in the field of regulatory compliance in the organization.

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.