COMPLIANCE (2021-2022)

• GÓMEZ MARTÍN, VÍCTOR

• 1.250,00 €
• An increase of 10% is applied to the price, up to a maximum of € 70, as administration fee

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.

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:
Students who are not university graduates may be admitted on these courses. These students will be eligible for a university extension course certificate.Information regarding the entry requirements in this case can be obtained from the course coordinators.

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

Name of individual or institution: DEPARTAMENT DE DRET PENAL
Address: AVINGUDA DIAGONAL, 684 08034 BARCELONA ESPANYA
Email address: curs.compliance@ub.edu
Webpage: https://www.cursoscompliancebcn.info/
Telephone: 934024418
Fax: 934024354