GENERAL INFORMATION
  • Name of course :
    PENAL COMPLIANCE
  • Qualification awarded:
    Expert (Degree Universitat Barcelona)
  • Number of credits:
    15,00
  • Centre responsible :
    Faculty of Law
  • Length of course (in academic years):
    1
  • Mode of delivery (face-to-face/ blended/ distance):
    Blended
MANAGEMENT:

  • GÓMEZ MARTÍN, VÍCTOR

RECOMMENDED APPLICANT PROFILES AND ADMISSION REQUIREMENTS:

- 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 compliance with regulations.
- Auditors.
- Compliance officers.

ADMISSION FOR APPLICANTS NOT HOLDING A DEGREE QUALIFICATION:

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.

LEARNING OBJECTIVES:

- To gain the training required to work as a compliance officer.
- To be able to design crime prevention programmes for companies.
- To become capable of following up on 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 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.

FURTHER INFORMATION OF INTEREST
  • Enrolment fee:
    • 2.500,00 €
    • An increase of 10% is applied to the price, up to a maximum of € 70, as administration fee
  • In-company placement(s):
    No
  • Date on which pre-enrolment begins:
    5/1/2020
  • Date on which pre-enrolment ends:
    1/26/2021
  • Classes begin:
    2/5/2021
FACULTY OR SCHOOL WHERE THE COURSE IS TAUGHT
  • Name of individual or institution:
    FACULTAT DE DRET
  • Address:
    AVINGUDA DIAGONAL, 684
    08034 BARCELONA
    ESPANYA
  • Email address:
    curs.compliance@ub.edu
  • Telephone:
    934024418
  • Fax:
    934024354
  • Observations:
    Students can sign a placement agreement with the Faculty's job and placements bank; the University only provides legal coverage, and ultimately it is the student and the company who determine and agree to conditions as they see fit.
FOR FURTHER ENQUIRIES