Cursos Compliance Officer

Program Overview

The Compliance Officer Specialization at the European University of Valencia provides professionals with the skills to implement crime prevention plans, manage compliance systems, and address Criminal Liability of Legal Persons (RPPJ). Graduates are equipped to work as compliance officers or data protection officers, enhancing regulatory compliance and risk mitigation in businesses.

Program Outline

Degree Overview:

This Course of Compliance Officer in Valencia constitutes a strategic university training aimed at professionals in the business and industrial field. Its mission is to provide participants with the skills and knowledge necessary to implement surveillance and control measures, with the objective of preventing crimes and significantly reducing the risk associated with their possible occurrence. Throughout the Postgraduate Specialization in Compliance at the European University of Valencia, you will be trained to work as a Compliance Officer, acquiring skills in the design and management of criminal offense prevention plans. You will address everything from business organization and the fundamentals of criminal law to a detailed study of crimes that generate Criminal Liability of Legal Persons (RPPJ), culminating in the development of prevention programs. Upon completion of this Compliance Officer Course, you will be ready to face the challenges in the field of regulatory compliance and data protection. You will be able to design and manage prevention programs, understand legal and ethical aspects, as well as carry out system audits, ensuring continuous improvement in the business sector.

• National standard: UNE 19601: 2017 standard on criminal compliance management systems.
• International standard: ISO 37301: 2020 on compliance systems (cross-cutting).
• Establishing the context and scope of a risk management system.
• Identification, analysis and risk assessment.
• Module II.
Legal persons.
• Types of companies and business organization
• Types of companies according to their legal form.
• Groups of companies, participating companies, subsidiaries and branches.
• Social bodies and administrative body.
Suppliers, customers and distributors.
• Business management models.
• Module III.
• Fundamentals of criminal law
• General criminal law.
• Criminal liability of legal persons.
• Criminal penalties for legal persons.
• Criminal liability of the company administrator.
• Civil liability arising from the crime.
• Discovery and disclosure of secrets.
Attacks on computer systems.
• Fraud, punishable insolvencies and crime of damage.
• Crimes against intellectual and industrial property.
• Crimes against the market and consumers I.
• Crimes against the market and consumers II.
• Fraud against public administrations: Public Treasury, Social Security, fraud of subsidies and non-compliance with accounting obligations.
• Crimes of public and private corruption.
• Money laundering offenses.
• Corporate crimes and falsification of accounts.
• Crimes against public health.
• Crimes against territorial planning and the environment.
• Other criminal offenses with RPPJ.
• Other crimes that affect legal persons I.
• Other crimes that affect legal persons II.
• Module V. The prevention program
• Presentation of a practical case of a company, for which the students will develop a risk prevention program.
• Analysis of the company's risk map.
Inherent risk and residual risk.
• What is a compliance policy?
The development of a Code of Ethics.
• Development of controls aimed at mitigating risk.
• The Whistleblower Channel.
Internal investigation procedure.
• The Compliance Officer or Compliance Committee.
Development of its Regulations.
• Disciplinary system for breaches of the Law and the company's internal regulations.
• Training and awareness in compliance material.
• The importance of implementing anti-corruption policies (anti-bribery) in companies with an international vocation.
• The system audit procedure.
Non-conformities and improvement actions.
• Continuous improvement processes.
• The transfer of risk from business partners and assessment of the role with respect to the stakeholders of their business.
• Module VI.

Careers:

The graduate of the Compliance Expert Program of the European University will be prepared to join both the regulatory compliance department of companies and professional firms, as well as the security department, if the student chooses to develop his career as a Data Protection Officer.

Other:

• The Organic Law for the Reform of the Criminal Code requires all companies to design and implement internal and corporate programs to prevent criminal behavior in the company.
• This degree offers the possibility of accessing a profession of the present and future, with guaranteed training in a specific and novel subject matter.
• Postgraduate training in Compliance will be taught by professionals who work on criminal compliance programs on a daily basis, from lawyers, experts in commercial law, tax and judges.
• Fundamentally practical: you will learn to design and implement a criminal offense prevention program.
• It is a perfect complement to different degrees related to law and business.

Target Audience:

• Lawyers and economists who want to specialize in drafting crime prevention programs and the criminal liability of legal persons and assume the position of compliance officer.
• Lawyers, economists and other professionals who work as business advisors.
• Company managers, HR directors, auditors responsible for management control departments, as well as professionals from other functional areas who, due to their responsibilities, must implement a crime prevention plan or assume the position of compliance officer.
• Criminologists.