GÓMEZ MARTÍN, VÍCTOR
CORCOY BIDASOLO, MIRENTXU
- Bachelor's degree and pre-EHEA degree holders in law, criminology, economics and business or other related qualifications.
- Professionals related to studies of law, criminology or economics and business, and those in the business area, who are interested in gaining specialised knowledge on regulatory compliance.
- Auditors.
- Compliance officers.
The course is also open to students with no prior university education, who will acquire the same knowledge and skills and receive a specific qualification for their learner group. Information on the access requirements and other conditions can be obtained from the course directors.
- To gain the training required to work as a compliance officer.
- To learn to create crime prevention programmes for businesses.
- To learn to monitor crime prevention programmes.
- To become familiar with the criminal responsibility system for corporate bodies, following the entry into force of Spanish Law 1/2015, which introduced a series of reforms to the Criminal Code.
- To become familiar with the contents of compliance exemption following the entry into force of Spanish Law 1/2015, which introduced a series of reforms to the Criminal Code.