GENERAL INFORMATION
  • Name of course :
    COMPLIANCE
  • Qualification awarded:
    Curs Superior Universitari (Degree Universitat Barcelona)
  • Number of credits:
    8,00
  • 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 involved in areas related to the fields of law, criminology, economy or business who are interested in acquiring specialized knowledge in regulatory compliance.
- 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:

- Gain the training required to work as a compliance officer.
- Be able to design crime prevention programmes for companies.
- Become capable of following up on crime prevention programmes.
- 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.
- 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:
    • 1.250,00 €
    • 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:
    11/23/2021
  • Date on which pre-enrolment ends:
    12/20/2021
  • Classes begin:
    7/4/2022
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 work placement agreement with the school's Careers Service 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